NorthState.io Review – The Silent Scammer
| General Information | |
|---|---|
| Broker Name: | NorthState |
| Broker Type: | Forex, commodities, shares, indices, and cryptos. |
| Country: | The Commonwealth of Dominica |
| Operating since year: | 2011 |
| Regulation: | - |
| Address: | 2nd FLR, Eversleigh House, Cnr Hanover street & Hodges , Roseau , Commonwealth of Dominica |
| Broker status: | Active |
| Customer Service | |
| Phone: | +41 445 087 408 |
| Email: | [email protected] |
| Languages: | English |
| Availability: | 24/5 |
| Trading | |
| Trading platforms: | - |
| Trading platform Time zone: | - |
| Demo account: | - |
| Mobile trading: | - |
| Web-based trading: | - |
| Bonuses: | 35% credit for re-deposit, 10% promotion if you bring in friends |
| Other trading instruments: | - |
| Account | |
| Minimum deposit ($): | $250 |
| Maximal leverage: | 1:600 |
| Spread: | N/A |
| Scalping allowed: | N/A |
It is sad to see such potential get lost among the scammers. Northstate has so much potential to become a high-rank broker, yet they chose to go to the dark side. Looking at their website, we were quite impressed. They have a very well built design that creates a lot of trust with the broker. One can tell that they spent a lot of time to make this as professional as possible. It was unfortunate to see them get lost in the darkness with the rest of the scammers. If you are wondering why they are scammers, keep reading our review to find out more.
NorthState.io Regulations and Licensing
The main reason we consider NorthState.io scammers is due to their legal documents. As you know, we take legal documents very seriously at FinanceBrokerage. Every broker has a list of legal docs, and the list tells you more than you think. For example, this is the list at NorthState.io:
What does this tell us? That there is no regulation. They listed everything other than what’s really important – regulation name, license number, and registered address. Instead, they only posted the Anti Money Laundering Law policy. Scamming brokers are known to use this law against users in order to fake their legitimacy.
How so? Well, when a broker calls you telling you they comply with AML, it makes them sound serious. So when they ask you to send your private documents, such as bank statements, ID, Driver’s license, proof of address, or credit card credentials – you comply. You think you are abiding the law as every normal human being does.
Instead, NorthState.io is lying to you, as AML has so many loopholes that scammers can use them to steal from innocent people. They’ll use your consent to send documents against you, and you will have no chance to win the suit.
Whenever you see a broker with AML in their legal documents, beware if there are no regulation licenses and more.
Account Types at Scammer NorthState.io
NorthState.io offers four kinds of accounts:
Junior account
- Minimum deposit ($): 250
- Maximal leverage: 1:600
- Spread: 2.3
Standard account
- Minimum deposit ($): 2,500
- Maximal leverage: 1:500
- Spread: 1.3
Premium account
- Minimum deposit ($): 25,00
- Maximal leverage: 1:200
- Spread: From 0.3
Partner account
- Minimum deposit ($): 50,00
- Maximal leverage: 1:100
- Spread: From 0.3
To an untrained eye, these accounts seem quite basic. But, to professional traders like us, we know when something is wrong. Maximum leverage at 1:600 for the most basic account is risky, and every broker that can afford numbers like that has no regulators. So this confirms our theory of their scams – NorthState.io doesn’t care about your profits as they will tell you. They care about how much you deposit and then lose, so they can take even more money from you.
Tradable Assets at NorthState.io
Another reason we found NorthState.io as scammers, is due to their list of assets. The list even assets, while in reality, it’s only five. Forex, shares, indices, cryptocurrencies, and commodities. Instead, they wrote our three commodities separately to make it seem like they have more to offer than a regular broker. Only a broker who is trying to lie to their clients would do that. We were very sad to see NorthState.io ruin their potential with such trickery. 
NorthState.io review conclusion – Beware
For the many reasons stated in this review, we consider NorthState.io a scam.
- No regulation and AML listed in Legal Dos
- Weird Account Types and Leverage
- Asset Listing Type: Lies
Besides that, the only real information you can find about them on their website is vague. They talk about their values, morals, but no mention of who is the CEO, Director, or even one Account Executive.
We advise you to avoid this broker and to trade with them at your own risk. We flagged them as Red – High Risk, but if you still pursue trading with them, well, good luck.
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Support
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Platform
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Spread
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Trading Instrument
Crappy customer service
Crappy customer service. Seldom answers chat and emails. It sounded very dull. I am not trading with them again.
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Bad customer service
Irresponsive brokers and bad customer service.
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Rude customer service
Rude customer service. Instead of helping me, they give me hard time every time I call.
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Bad forex broker
I am trading with this broker for almost a month and I am planning to quit. I get so many losses, they let me win small trades but losses on bigger trades. As if something is really wrong.
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Slow withdrawals
Terrible trading services. Withdrawal is very slow.
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Not good
Not a good broker. Weak market analysis and slow withdrawals.
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Irresponsible brokers
Irresponsible brokers, do not meet set time for callbacks.
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Poor broker service
Slow withdrawals and poor customer service. No good reason to keep and recommend them.
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Worst forex broker
Worst experience, I always had issues with withdrawals. If it does not come with a great delay it gets disapproved and they will ask for super documents to be submitted over and over again.
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Cheaters
I place small trades and got some winning trades but when I started placing bigger trades, I notice consecutive losses, they are cheaters.
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Avoid them
Avoid dealing with this broker. They are scammers and not really legit trading brokers.
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Fake broker
It turned out that they are unregulated and fake. I regret dealing with them.
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Limited payment channel
Limited payment channel. I wonder why can’t I use the method I have used to deposit.
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Poor customer service
The only problem I have encountered is that it is very difficult to get through their customer service every time I need help.
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Stay away
Stay far away from this trading company. They are not good at all.
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Slow withdrawals
Terrible trading services. Withdrawal is very slow.
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Worst broker signals
I am not satisfied with this broker’s services. Worst signals, slow withdrawals and an unresponsive customer service.
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Poor customer service
The only problem I have encountered is that it is very difficult to get through their customer service every time I need help.
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Poor broker service
Slow withdrawals and poor customer service. No good reason to keep and recommend them.
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Not a fair broker
This broker is not fair. There are so many surprising charges and policies that pops up.
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Not good
Not a good broker. Weak market analysis and slow withdrawals.
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Unprofitable signals
Unprofitable trading signals.I am not happy with the services either.
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Avoid them
Avoid dealing with this broker. They are scammers and not really legit trading brokers.
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Scammers
Company of scammers. Beware with these guys.
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Poor services
Poor broker service. Do not trade with them.
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Bad customer service
Bad customer service, do not attend to trading concerns.
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Expensive
Affordable to open an account but on the actual trading need to add more money. Fees and charges are surprisingly expensive. Unbelievable pricing also.
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Scammers
Be very vigilant, avoid this trading company. They are scammers and not legit trading brokers.
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Inaccurate signals
This ain’t a good broker for forex trading. Signals are not accurate enough to make money.
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Fake broker company
Not a real broker company. They even fake their names.
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Awful company
Awful trading company. They can’t even communicate well.
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Inefficient brokers
Inefficient trading services. With slow customer service and slow withdrawals, I’ve got no reason to keep their services.
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Not recommended
Not recommended to trade with. They do not process withdrawals.
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Bad company
Bad trading company. They did not pay my profit.
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Poor services
Poor trading advice. I have lost so much money because of this.
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Bad services
Bad services. I am not going to recommend this broker company.
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Poor trading tools
Poor trading tools. Design to make you lose money.
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Did not pay my profit
I am waiting for them to approve my withdrawal request. I was asked to wait but up until now I still don’t have my money.
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Scammers
Be very vigilant, avoid this trading company. They are scammers and not legit trading brokers.
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Fake trading
Do not be hooked on their trading schemes. It is not real.
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Do not entertain
They do cold calling asking for money. Do not entertain their calls.
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Untrustworthy
Untrustworthy broker service. They will tell you so many promises but nothing is real.
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Poor services
Poor trading advice. I have lost so much money because of this.
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Lose huge money here
To limit my losses with this broker I have closed my trading account after a month of activating. I noticed more losses than winning trades.
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Arrogant brokers
Very arrogant brokers. They always ask for more money but did not bother to explain what happens to my trades.
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Unreliable broker
Very unreliable broker service. You can’t even rely on their customer service for help.
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Scammers
Be very vigilant, and avoid this trading company. They are scammers and not legit trading brokers.
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Poor services
The trading signals usually go against market movements. I am never impressed with services, withdrawal is always delayed.
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Scammers
Be very vigilant, avoid this trading company. They are scammers and not legit trading brokers.
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Thieves
This. They are smart talkers with sweet promises. Do not be fooled.
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Poor broker service
Slow withdrawals and poor customer service. No good reason to keep and recommend them.
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Bad brokers
I was asked for tons of documents, have complied, and yet still unable to get my profit. Bad brokers.
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Poor services
Poor trading services. I experience very slow withdrawals and signals are not good at all.
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Did not pay my profit
I am waiting for them to approve my withdrawal request. I was asked to wait but up until now I still don’t have my money.
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Uneducated forex broker
Filled with uneducated people who know nothing about online trading.
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Poor services
Poor services. Withdrawals are always slow and I am not getting profit from the signals.
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Not satisfied with this broker
I am not satisfied with the overall performance of this broker service. Unreliable in terms of signals and services.
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Expensive
They keep on changing their terms and there is a drastic price increase. Services are okay but it is really very expensive to trade with them.
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Worst company
Worst company. Do not invest money here, they are very unprofessional.
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Slow withdrawal process
Very slow withdrawal process and frustrating documents to send to obtain approval.
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Slow withdrawals
Terrible trading services. Withdrawal is very slow.
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Did not allow withdrawal
Did not allow me to withdraw. Avoid this broker.
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Poor customer service
The only problem I have encountered is that it is very difficult to get through their customer service every time I need help.
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Bad mannered
Bad-mannered brokers and customer service will always treat you badly. Sarcastic and arrogant.
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Do not deal
Do not deal with this trading company, they are not worth it.
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Worst broker
They used to be a very good broker at the start but eventually change to the worst broker service. Do not choose this broker service.
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Worst forex broker
Worst experience, I always had issues with withdrawals. If it does not come with the great delay it gets disapproved and they will ask for super documents to be submitted over and over again.
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Bad people
Bad people. Stay away from them.
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Stay away
Stay far away from this trading company. They are not good at all.
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Slow withdrawals
The slow process of withdrawals with so many annoying documents to submit.
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Scammers
Company of scammers. Beware with these guys.
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Worst broker
They used to be a very good broker at the start but eventually change to the worst broker service. Do not choose this broker service.
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Bad broker
I was decieved by this company. I have lost all mu money in an instant.
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Do not pay profit
They do not pay a profit. They usually ask so many documents that are very difficult to provide in order to deny withdrawals.
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Lose money here
Started losing minimal amounts which for me is normal however losses increase as the days pass by and so I closed my account instead.
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Not a fair broker
This broker is not fair. There are so many surprising charges and policies that pop up.
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Not real brokers
Do not invest your hard-earned money with this broker. They are not real brokers.
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Avoid them
Avoid dealing with this broker. They are scammers and not really legit trading brokers.
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Unreliable broker
Very unreliable broker service. You can’t even rely on their customer service for help.
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No withdrawals
No withdrawal of funds here. Do not deposit anything.
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Unhelpful and rude
Extremely unhelpful and rude.
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Poor services
Poor broker services. I will never trade with them again, they do not process withdrawals and are really very rude.
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Inaccurate signals
Do not trade with this broker company. The signals are not accurate.
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Bad forex broker
I am trading with this broker for almost a month and I am planning to quit. I get so many losses, they let me win small trades but losses on bigger trades. As if something is really wrong.
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Worst company
Worst company. Do not invest money here, they are very unprofessional.
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Irresponsible brokers
Irresponsible brokers, do not meet the set time for callbacks.
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Slow withdrawal process
Slow withdrawal process. There are so many withdrawal issues.
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Did not allow withdrawal
Did not allow me to withdraw. Avoid this broker.
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Beware
Beware of these people. They are notorious scammers.
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Poor services
Poor trading advise. I have lost so much money because of this.
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Bad broker
I was deceived by this company. I have lost all my money in an instant.
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Unreliable services
I can not rely on this broker service. It is very difficult to contact them whenever I need help.
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Bad broker
I was deceived by this company. I have lost all my money in an instant.
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Poor signals
Against the market movement trading signals. I do not recommend trading with them.
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Worst company
Worst company. Do not invest money here, they are very unprofessional.
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Do not trade
Do not trade with this broker. They are not legit forex brokers.
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Rude customer service
Rude customer service. Instead of helping me, they give me hard time every time I call.
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Bad services
Do not use the services. Not good at all.
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Slow withdrawals
They have the slowest process when it comes to withdrawals. been with several brokers have switched because of slow withdrawals. I thought it was going to be faster with this broker but no it is even worst than I can imagine.
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Poor services
Poor trading advice. I have lost so much money because of this.
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Worst broker
The worst trading platform, have so many technical problems. Also, the worst signal, is that can’t get a good profit from this broker.
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Did not allow withdrawal
Did not allow me to withdraw. Avoid this broker.
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Worst broker signals
I am not satisfied with this broker’s services. Worst signals, slow withdrawals, and unresponsive customer service.
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Scammers
Scammers. Do not deal with this company.
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Unreliable broker
Unreliable services. I wouldn’t be trading again with this broker.
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Stay away
Stay far away from this trading company. They are not good at all.
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Did not pay profit
I will never trade with them again. They did not pay my profit.
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Be careful with this broker
Be careful with this broker. They will normally tell you good features available but will eventually not let you use them. I experience it most of the features offered at first are not really available.
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Useless services
Not worth my time. Useless services and tools.
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Misleading
This broker service always misleads people. Will tell you a different initial deposit but later on will ask more if you wish to start trading after account activation.
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Beware
Beware of these people. They are notorious scammers.
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Thieves
Thieves. They are smart talkers with sweet promises. Do not be fooled.
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Not legit
Not a good idea to trade with them. They are not legit brokers.
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Can't get any single cent
They denied me with my profit as well as my deposit. I want to completely close the account due to irregularities but I am unable to get any single cent.
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Rude customer service
Rude customer service. They are very unprofessional.
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Unhelpful and rude
Extremely unhelpful and rude.
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Not a good broker
It’s a no for this broker. They are not good at all.
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Bad people
They took all my money and ran away. They blocked me and my phone number.
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Rude customer service
Rude customer service. They are very very unprofessional.
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No withdrawals
No withdrawal of funds here. Do not deposit anything.
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Scammers
Be very vigilant, avoid this trading company. They are scammers and not legit trading brokers.
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Stay away from them
Stay away from them, you will only lose money here.
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Worst company
Worst company. Do not invest money here, they are very unprofessional.
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Bad services
Do not use the services. Not good at all.
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Do not trade here
Do not trade here. It’s not legit and what they have is a plain cheat.
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Scammers
Be very vigilant, avoid this trading company. They are scammers and not legit trading brokers.
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Did not pay my profit
I am waiting for them to approve my withdrawal request. I was asked to wait but up until now I still don’t have my money.
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Scammers
Professional scammers. I was deceived by these people.
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Bad broker
I was deceived by this company. I have lost all my money in an instant.
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Stay away
I was a victim of their scam. I warned everyone to be vigilant, stay away from them.
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Scammers
Be very vigilant, avoid this trading company. They are scammers and not legit trading brokers.
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Worst company
Worst company. Do not invest money here, they are very unprofessional.
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Do not deal
Unregulated broker. Be careful, do not deal with them.
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Scammers
Company of scammers. Beware with these guys.
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Poor services
Poor trading services. Withdrawal is very slow and brokers are very rude.
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Slow withdrawals
Slow withdrawal process, not a good broker to deal with.
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Rude customer service
Rude customer service. Instead of helping me, they give me hard time every time I call.
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Poor services
Poor trading advice. I have lost so much money because of this.
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Worst company
Worst company. Do not invest money here, they are very unprofessional.
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Not real brokers
Do not invest your hard-earned money with this broker. They are not real brokers.
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Poor services
Poor trading advice. I have lost so much money because of this.
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Do not trade
Do not trade with this broker. They are not legit forex brokers.
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Slow withdrawals
Slow withdrawals. I had a hard time requesting my money.
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Scam-broker
Scam-broker. Beware, do not deal with them.
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Beware
I have lost all my hard-earned money on their trading scam. Beware.
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Did not allow withdrawal
Did not allow me to withdraw. Avoid this broker.
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Beware
I have lost all my hard-earned money on their trading scam. Beware.
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Scammers
Be very vigilant, avoid this trading company. They are scammers and not legit trading brokers.
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Did not pay my profit
I am waiting for them to approve my withdrawal request. I was asked to wait but up until now I still don’t have my money.
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Unresponsive
Very unresponsive. They ignore me most of the time, causing me greater losses.
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Not a good broker
Hi! Testing them for over a week now and as early as 1 week, it’s really a no. Not a good broker.
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Do not trade
Do not trade with this broker. They are not legit forex brokers.
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No withdrawals
No withdrawal of funds here. Do not deposit anything.
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Worst nightmare
I had the worst nightmare in my entire life. I have lost money on this.
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Useless services
Not worth my time. Useless services and tools.
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Stay away
Stay far away from this trading company. They are not good at all.
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Did not allow withdrawal
Did not allow me to withdraw. Avoid this broker.
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Delayed withdrawals
Delayed withdrawals. It is always like this, there is always great delay.
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Poor trading signals
Poor trading signals and services. I was not able to get the support I needed from this broker company.
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Unprofessioanal
Very unprofessional, stay away from them.
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Be careful
Be careful, do not join their trading schemes. They have fooled me and I lost huge money on this. Do not trust them easily, investigate first.
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Unregulated
They are not regulated. I could have done research before joining them.
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Frustrating withdrawals
There are so many issues with their withdrawal process. Very frustrating.
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Poor trading services
Poor trading services. Signals are not profitable and customer service is very unresponsive.
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Slow customer service
Slow customer service. I experience delays not only in responses but also in resolutions.
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Avoid this forex broker
It will be better to avoid this broker. They have such great offers which are very enticing but you will surely regret them because trading results are not desirable.
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Worst broker signals
I am not satisfied with this broker’s services. Worst signals, slow withdrawals, and unresponsive customer service.
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Poor trading app
Poor trading app. There are so many errors and glitches. Aside from that, the app is very confusing.
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Bad mannered
Bad-mannered brokers and customer service will always treat you badly. Sarcastic and arrogant.
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Minimal profit
They only have a few recommended trading instruments on the actual trading and not all are profitable. Signals are okay but not quite good enough. Very minimal profit gained.
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Difficult to withdraw
Very difficult to withdraw money from this broker, they will give you hard time and ask for so many things for verification.
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Scammers
Notorious scammers. Avoid dealing with them.
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Poor customer service
Poor customer service. They are having a hard time comprehending my concerns.
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Fake trading software
Do not invest money here. What they have is fake trading software.
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Slow withdrawals
Very slow withdrawals and annoying customer service. Not recommended.
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Frustrating withdrawal process
I am so frustrated with their withdrawal process. I was asked to provide them with so many documents.
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Worst signals
Worst signals and services for online trading. Do not use this broker service.
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Incompetent brokers
The worst services I have ever used. People are very incompetent from brokers down to customer service.
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Terrible broker
Terrible forex broker. Do not use their services.
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Do not trade here
I was not able to get my money from this broker. Do not trade with them.
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Bad broker
Extremely bad broker services. Do not use this broker company.
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No withdrawal process
No withdrawal process. They did not pay my profit.
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Fake brokers
Do not waste your money and time. They are fake brokers.
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Bad broker
I lost all my money in an instant. Do not fall off their trading schemes, it is a trap.
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Worst broker
Worst broker among the ones I have tried. Slow withdrawals and poor support.
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Bad trading partner.
Bad trading partner. They will let you trade on your own after deposit.
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Poor trading services
I quit trading with this broker, no good reason to keep the services.
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Poor customer service
Poor customer service. I cannot get the answer I needed.
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Huge fees
Do not trade with this broker, they are great cheaters. Will charge you with so many fees you can imagine.
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Not an ideal broker
They are not my ideal broker for trading forex. The signals give very minimal profit, just a waste of time.
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Poor trading service
Poor trading services. I have used this broker service for a month and I never got any refund. I have observed signals are most of the time against the market movements.
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Slow withdrawals
Slow withdrawals. They’ve got the worst withdrawal process I have ever seen. I Will not recommend this broker to anyone.
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Unreliable broker
Unreliable trading platform, worst services, and poor broker signals. I do not recommend this broker, they are not good to deal with.
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Have lost huge money here
The trading result is far from what is projected. They showed me the trading possibility that is what I am convinced to deposit more money. But after depositing the result is otherwise. I regret dealing with this broker, I have lost a lot.
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Constant price increase
I stopped trading with them a few months ago because I notice some constant price increase. They will give a competitive price at first but will surely keep increasing the price eventually.
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Poor trading platform
I am using this broker service for only a month now and I want to stop and switch. Platforms lag almost on every transaction and I cant easily call their customer service. It is very frustrating.
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Bad brokers
Do not trade with this broker or else you won’t be able to get your money back. It happened to me and to some people I know who tried trading with them.
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Tedious withdrawals
There’s a lot of trading instruments to choose from and I am also very pleased with the services. The problem I faced is that very tedious withdrawal verification.
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Inaccurate signals
Signals are not so accurate. Customer service is nice though.
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Difficult payout
Limited options on payment channels. Profit payout is also very difficult.
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Worst trading app
Worst trading app. It is not updated and is faulty most of the time.
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Not a good broker
Slow withdrawal process and poor broker signals. I only used their services for few weeks, not a good broker.
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Can't withdraw money
I am so much worried about my money, It seems as if it’s very difficult to withdraw. I am surprised by the requirements needed and it’s causing so much hassle.
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Poor signals
Slow customer service and very poor signals. No reasons to keep them.
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Rude customer service
Rude customer service. They are very disrespectful.
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Unhelpful
Unhelpful customer service. I’d rather trade on my own.
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Unresponsive
Unresponsive trading brokers. One of the worst services I have ever used.
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Do not deal
One of the notorious scammers. Do not deal with them.
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Worst broker
Worst trading broker I have ever dealt with. Avoid dealing with them.
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Bad company
Bad company. People are very unprofessional.
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Bad broker
I had a hard time requesting a withdrawal. Bad trading broker.
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Poor services
Poor services. Do not trade with them.
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Stay away
Stay away from this trading company. They steal money from people.
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Worst broker company
Worst broker company I have ever dealt with. Avoid trading with them.
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Poor trading signals
Poor trading signals and services. I was not able to get the support I needed from this broker company.
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Slow withdrawals
Slow withdrawals. I have been waiting for few weeks and yet still do not have my money.
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Beware
They never let me withdraw money. I become miserable because of their offers, so beware.
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Do not trust
The company is not good at all. Do not trust.
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Slow withdrawals
Slow withdrawals and very annoying customer service. I will never trade with them again.
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Impolite
Impolite. They called and rudely they force to obtain bank details.
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Do not trade
I have just lost huge money on this. Do not trade with them.
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Unreliable
Very unreliable services. I regret joining them.
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Avoid this broker
Avoid this broker company by all means. They are not a good broker to deal with.
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Incompetent brokers
The worst services I have ever used. People are very incompetent from brokers down to customer service.
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Avoid them
Have lost huge money here. Avoid them.
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Did not approve my withdrawal request
I was not able to get approval for my withdrawal request.
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Not recommended
Very difficult to request withdrawals. Not recommended.
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Slow
Slow customer service and slow withdrawals. Do not trade with them.
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Do not trust this site they scammed my mother and she lost €7.000. They are very good liars be careful.
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Did not receive my withdrawal
I did not recieve my withdrawal. I filed for missing withdrawal and was ask to wait. They said they will investigate but they never get back to me.
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Pure gambling
Pure gambling. No one wins here.
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North State web traders
Do not under any circumstances trade with North State web-trader.
Once you deposited funds you will never get anything back. Despite promises to honor my legitimate request to withdraw some of the funds it never happened and they stopped replying to my messages.
Especially be aware of David Smith, very abusive Edward Black and their so-called financial adviser Angie Feinberg.
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Poor trading company
Poor trading company. They do not approve withdrawal request.
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Cheaters
They cheat people. Stay away from them
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Bad people
Bad people, avoid them by all means.
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Unable to withdraw
I made profit with this broker but unable to withdraw my money. Bad trading company.
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Scam artist
They are sharks & scam artists. Should be voided.
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Scammers
If someone from this company calls and asks for information, do not give any information. They are scammers.
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Poor company
Poor trading company. Avoid them
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Horrible broker
Horrible broker. Avoid them at all costs.
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Inefficient tools and services
Annoying trading tools and services, very inefficient.
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Do not invest here
Do not invest money here. What they have is purely scam.
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Fake broker
Fake broker for online trading. Beware, their agenda is just to collect money.
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Do not deal
They do not pay for profit. Do not deal with these people.
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Difficult withdrawals
Slow and difficult withdrawals. As if they don’t want to pay a profit.
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I was very dumb to trust them
need to get my money back somehow
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