Forensic review · October 2026

Northline (northline.finance) Review — Is Northline (northline.finance) a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Northline (northline.finance) is the name on FINMA's warning list. The notices are written once, in the block below. If you paid northline.finance, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsFINMA warning list, 8 October 2026
What to doSend it to Forensics Source Group
The record

What the notices say

  • FINMA warning list, 8 October 2026: the name is Northline / northline.finance. The website printed is https://www.northline.finance. The address printed is Zurich. FINMA says it is not entered in the commercial register. An entry on that list marks a lack of authorisation. FINMA also says an entry does not by itself mean the activity is unlawful.
  • https://www.northline.finance is not related to North Atlantic Financial Group AG, Bleichistrasse 8, 6300 Zug, which is registered in the Swiss Commercial Register (CHE-312.749.508). This page is northline.finance. It is not a review of the freight company Northline.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a login at northline.finance
  • the name from this FINMA warning-list entry
  • a fee before a withdrawal
FAQ

Frequently asked questions

Can you close my Northline (northline.finance) account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at northline.finance. We cannot confirm a balance, close an account, or phone you as Northline.

Northline (northline.finance) says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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