Institution record
Interstellar Group
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSAOffshore In our coverage Financial Services Authority Seychelles | SD127 | Regulated | First Interstellar Global Ltd | 2022-08-08 | |
CYSECTier-2 Cyprus Securities and Exchange Commission | 166/12 | Regulated | The First Interstellar Capital | 2012-03-21 | |
SVGOffshore Financial Services Authority | 22770 IBC 2015 | Registered | NTERSTELLAR | 2015-06-19 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Interstellar Group against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Interstellar Group (this record) | FSACYSECSVG | 2 / 3 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Swissquote | DFSAFINMAMAS+3 | 5 / 6 | Risk level not supplied | — | 0 |
| bybit | FIU-INDVARAFMA+5 | 4 / 8 | Risk level not supplied | — | 0 |
| eToro | FSAFSRAGFSC+5 | 6 / 8 | Risk level not supplied | — | 0 |
| Pepperstone | BaFinSCBDFSA+3 | 4 / 6 | Risk level not supplied | — | 0 |
Interstellar Group: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Interstellar Group's regulatory licence status and supervisory authorisation?
In our imported dataset, Interstellar Group (legal entity reference: Interstellar Group) holds 3 recorded licence entries, of which 2 carry a "regulated" status and 3 are marked regulated or registered: FSA (Financial Services Authority Seychelles) — licence SD127, status: regulated, Offshore; CYSEC (Cyprus Securities and Exchange Commission) — licence 166/12, status: regulated, Tier-2; SVG (Financial Services Authority) — licence 22770 IBC 2015, status: registered, Offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSA, CYSEC, SVG public register.
Which of Interstellar Group's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of Interstellar Group's 3 licence records fall directly within this jurisdictional mandate: FSA (licence SD127, regulated, entity: First Interstellar Global Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Interstellar Group's institutional risk classification, enforcement exposure, and score profile?
Interstellar Group carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Interstellar Group's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Interstellar Group, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSA.
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