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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 | 1-2 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://thefalconmarkets.com/

Website

Rating Index

Regulation 2.69 Tech 4.39 Reputation 2.18 / 0.94 Business 4.72 Risk Control 1.93 / 0.77
1.66

Influence

Influence

D

Influence Index NO.1

Switzerland Switzerland 2.56
Surpassed 16.60% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+44 (742) 991-9408
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
Operating Period
1-2 years
Company Name
The Falcon Markets Group
Email
support@thefalconmarkets.com
Contact Number
+447429919408
Company Website
https://thefalconmarkets.com/
Business Region
Verified Site
Disclosure
News
Comment

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Official Website

Verified Site

  • thefalconmarkets.com
    217.21.94.29
    Server Location
    India India
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Disclosure

Warning

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

Country / Region

RU CBR

Disclosure Date

2025-09-09

Broker Disclosures

THEFALCON MARKETS

News

THEFALCON MARKETS Review 2026: Is This Forex Broker Safe?

Exposure THEFALCON MARKETS Review 2026: Is This Forex Broker Safe?

THEFALCON MARKETS is a newly established broker with a WikiFX Score of 1.19 and no verified financial regulation. WikiFX data also records a CBR warning disclosure and a user complaint involving delayed withdrawal processing, indicating a high-risk profile for traders.

User Comments1

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 China

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