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Score
United Kingdom
5-10 yearsRegulated in United Kingdom
Investment Advisory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Add brokers
Comparison
Quantity 1
Exposure
Score
Regulatory Index3.72
Business Index7.09
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
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Company Name
Falcon Commodity Markets Limited
Company Abbreviation
FALCON
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
FALCON | Basic Information |
Company Name | FALCON |
Founded | 2017 |
Headquarters | United Kingdom |
Regulations | Exceeds business scope regulated by UK FCA and US NFA |
Products and Services | CME cleared futures and OTC swaps, physical US barges, international physical markets, ammonia futures, long-term off-take agreements in green ammonia and green urea |
Trading Platforms | Digital Fertilizer Platform: P2P and broker-assisted trading, efficient, multi-product, anonymous, transparent, mobile, automated |
Customer Support | Email: ferts@falconcommoditymarkets.com (Fertilizer Markets), ammonia@falconcommoditymarkets.com (Ammonia Markets) |
FALCON, established in 2017 in the United Kingdom, specializes in broking services for fertilizer markets, offering a range of products including CME cleared futures, OTC swaps, physical US barges, and green ammoniaand urea. Utilizing a sophisticated digital platform, FALCON supports efficient, anonymous, and automated trading. However, the company operates beyond the scope of its regulatory licenses, which introduces significant risks for investors.
FALCON exceeds the business scope regulated by the United Kingdom FCA (license number: 774972) and the United States NFA (license number: 0493630). This means that while it holds certain licenses, it operates beyond the authorized activities, raising significant risks. Therefore, it is effectively not regulated for its full range of services.
Using an innovative digital trading platform, FALCON provides a comprehensive range of specialist broking services in the fertilizer sector. Additionally, the business offers committed customer service. Nevertheless, FALCON does not provide any teaching materials and operates beyond the regulatory purview of its licenses, posing serious hazards as a result of the absence of thorough regulation.
Pros | Cons |
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CME Cleared Futures and OTC Swaps: Urea Nola, DAP Nola, UAN Nola, Urea Middle East, Urea Brazil, Urea Egypt.
Physical US Barges: Urea Nola, DAP Nola, MAP Nola.
International Physical Markets.
Ammonia Futures: ICE cleared.
Green Ammonia and Green Urea: Long-term off-take agreements.
To open an account on FALCON, click on the “REQUEST ACCESS” option and follow the provided instructions.
FALCON's Digital Fertilizer Platform is a cutting-edge marketplace for fertilizer trading, offering peer-to-peer (P2P) and broker-assisted transactions. The platform is efficient, supports multiple products, ensures anonymity and transparency, and is mobile and automated for seamless trading.
For Fertilizer Markets: ferts@falconcommoditymarkets.com
For Ammonia Markets: ammonia@falconcommoditymarkets.com
User 1: “I've been using FALCON for trading urea futures, and their digital platform is top-notch. The peer-to-peer trading feature is really efficient. However, the fact that they operate beyond their regulatory scope makes me a bit cautious about the safety of my investments.”
User 2: “FALCON's customer support is great, especially for someone like me dealing with ammonia futures. The platform is user-friendly and transparent. My only concern is the lack of proper regulation, which does make me hesitant to fully trust them with larger investments.”
FALCON offers specialized broking services in the fertilizer market, utilizing a sophisticated digital platform that supports efficient, anonymous, and automated trading. The company's comprehensive range of products and dedicated customer support are significant advantages. However, the primary disadvantage is that FALCON operates beyond its regulatory scope, which raises considerable risks regarding the safety and legality of its operations. Additionally, the lack of educational resources may be a drawback for some users.
Is FALCON regulated?
FALCON operates beyond the scope of its regulatory licenses from the UK FCA and US NFA, which raises significant risks.
What products and services does FALCON offer?
FALCON offers broking services in CME cleared futures and OTC swaps, physical US barges, international physical markets, ammonia futures, and long-term off-take agreements in green ammonia and green urea.
How do I open an account with FALCON?
To open an account, click on the “REQUEST ACCESS” option on the FALCON website and follow the provided instructions.
What is FALCON's trading platform like?
FALCON's Digital Fertilizer Platform facilitates efficient, multi-product, anonymous, transparent, mobile, and automated trading.
How can I contact FALCON's customer support?
You can contact FALCON via email at ferts@falconcommoditymarkets.com for fertilizer markets and ammonia@falconcommoditymarkets.com for ammonia markets.
Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies. In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then.
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