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THEFALCON MARKETS -

Score

1.06 /10
Danger

THEFALCON MARKETS

United Kingdom

Within 1 year

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://thefalconmarkets.com

Influence

D

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Comparison

Quantity 1

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index3.54

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Warning

RU CBR
2025-09-09
List of entities with detected signs of illegal activities in the financial market Thefalconmarkets
THEFALCON MARKETS

Broker Information

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Company Name

The Falcon Markets Group

Company Abbreviation

THEFALCON MARKETS

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2025-12-18
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
Expose

User Reviews

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User comment

1

Comments

Write a review

FX3025369597
0-3months
11月26日申请出金的，一个都没有处理，快一个月了。留言不回复，不处理。
11月26日申请出金的，一个都没有处理，快一个月了。留言不回复，不处理。
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2025-12-17 19:29
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