Score

1.42 /10
Danger

Falcon Trade Options

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 1

Exposure

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Website

Score

Regulatory Index0.00

Business Index6.32

Risk Management Index0.00

Software Index4.00

License Index0.00

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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

Broker Information

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Company Name

Falcon Trade Options

Company Abbreviation

Falcon Trade Options

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-20
  • It has been verified that this broker currently has no valid 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

Pyramid scheme complaint
Expose
Falcon Trade Options · Company summary
Registered in United States
Regulated by No effective regulation at this time
Year(s) of establishment 2-5 years
Trading instruments Information not available
Minimum Initial Deposit Information not available
Maximum Leverage Information not available
Minimum spread Information not available
Trading platform Information not available
Deposit and withdrawal method Information not available
Customer Service Email, phone number, address
Fraud Complaints Exposure Yes

Note: At this time, we only have a cursory look at Falcon Trade Options as the company's official website (https://www.falcontradeoptions.com/ ) does not open properly.

Risk Warning

Online trading involves huge risks and you can lose all 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 contained herein is for general information purposes only.

screenshot of WikiFX

Screenshot time: 02/10/2023

The scores provided by WikiFX are dynamic and track the broker's movements in real time, so the scores screened at the current time are not indicative of past or future scores.

General information and regulations

Falcon Trade Options is registered in the US and appears to be a fraudulent broker without any credible regulation, with a history of no more than 5 years. Unfortunately, we could not find any more detailed information about this broker on the internet. Therefore, we recommend that you do not deal with such a low-information broker right off the bat and always consult WikiFX to get at least a basic understanding of a broker.

When choosing a forex broker, you should know that a regulatory license does not necessarily guarantee the reliability of a broker as it may be an expired or cloned regulatory license, but a broker without any regulatory license has a high probability of being unreliable.

Customer support

The support service provided by Falcon Trade Options is not very extensive. It can only be accessed via email, address and a phone number. Since the company's website is not currently open, we do not know if it offers other services such as live chat, callback, FAQ, 24/7 or 24/5 service, etc.

Below are the details about the customer service.

Email: support@falcontradeoptions.com

Phone Number: +1 (859) 212-3389

Address: Palms Refenet Limited 324 Sument Drive Park Ave S NY 3176.

Users exposures

On our website, you can see that some users have reported scams. Please be aware and exercise caution when investing. You can check our platform for information before trading. If you find such fraudulent brokers or have been a victim of one, please let us know in the Exposure section, we would appreciate it and our team of experts will do everything possible to solve the problem for you.

users' exposure

Frequent asked questions about Falcon Trade Options

Is this broker well regulated?

No, it is currently not effectively regulated and you are advised to be aware of its potential risks.

User Reviews

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User comment

4

Comments

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FX1236452505
more than one year
I haven't been verified for 2 weeks straight after I uploaded my documents for verification. and I needed to trade. so for me am seeing it as a scam like a broker if they don't see all we give in time.
I haven't been verified for 2 weeks straight after I uploaded my documents for verification. and I needed to trade. so for me am seeing it as a scam like a broker if they don't see all we give in time.
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2023-02-21 16:32
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Liu Heng
more than one year
Please help me! And also alerting other users to be away from this company. I have had no contact from the company at either email they provide. I have filed a chargeback at my bank but now have little faith in any resolution.
Please help me! And also alerting other users to be away from this company. I have had no contact from the company at either email they provide. I have filed a chargeback at my bank but now have little faith in any resolution.
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2023-02-15 15:01
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