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THEFALCON MARKETS -

Score

1.19 /10
Danger

THEFALCON MARKETS

United Kingdom

1-2 years

Questionable Regulatory License

Suspicious Operational Region

High Potential Risk

https://thefalconmarkets.com

Influence

D

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Comparison

Quantity 1

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index4.53

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 : 2026-07-03
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • Current data indicates that this broker does not have trading software. Please be aware of the risk.

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
Expose

News

ExposureTHEFALCON 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.

WikiFX
2026-07-03 12:00
THEFALCON MARKETS Review 2026: Is This Forex Broker Safe?
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User comment

1

Comments

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FX3025369597
6-12months
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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