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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

THEFALCON MARKETS

United Kingdom United Kingdom | Within 1 year |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://thefalconmarkets.com/

Website
Open Account Time Machine

Rating Index

Influence

Influence

D

Influence index NO.1

Switzerland Switzerland 2.32
Surpassed 10.70% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+44 (742) 991-9408
support@thefalconmarkets.com
https://thefalconmarkets.com/
Western Rd, Southall, Middlesex, UB2 5HW, United Kingdom

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
Within 1 year
Company Name
The Falcon Markets Group
Customer Service Email Address
support@thefalconmarkets.com
Contact Number
+447429919408
Company Website
https://thefalconmarkets.com/
Biz Area
Website
Disclosure
Comment

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Website

  • thefalconmarkets.com
    217.21.94.29
    Server Location
    India India
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Disclosure

Warning

List of entities with detected signs of illegal activities in the financial market Thefalconmarkets

Country/Region

RU CBR

Disclosure time

2025-09-09

Disclose broker

THEFALCON MARKETS

User Reviews 1

All (1) Exposure (1)
FX3025369597
FX3025369597
Within 1 year
Exposure
Withdrawal requests submitted on November 26th have not been processed at all.
Withdrawal requests submitted on November 26th have not been processed at all. It's been nearly a month. Messages go unanswered and unaddressed.
Exposure

Hong Kong
No more
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