Score

1.22 /10
Danger

FalconX

United States

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

Add brokers

Comparison

Expose

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index4.73

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
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

More

Company Name

FalconX Delta, Inc

Company Abbreviation

FalconX

Platform registered country and region

United States

Company website

X

Linkedin

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away!
Previous Detection : 2024-12-26
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

FalconX · Company summary
FalconX Review Summary
Founded2018
Registered Country/RegionUnited States
RegulationUnregulated
Products & ServicesPrincipal Liquidity to Derivatives, Financing, Direct Market Access, ETF Solutions, FX Trading, and Prime Connect
Demo Account
LeverageUp to 1:5
Spread/
Trading Platform
Min Deposit/
Customer SupportEmail: dataprotection@falconx.io / compliance@falconx.io / media@falconx.io
Instagram and Twitter

FalconX is a brokerage firm established in 2018, operating without valid regulation. Their offerings encompass a wide array of products and services, including Principal Liquidity, Derivatives, Financing, Direct Market Access, ETF Solutions, FX Trading, and Prime Connect.

FalconX's homepage

Pros and Cons

Pros Cons
Many offices across the worldUnregulated
Various financial services and productsNo trading platform
Lack of transparency

Is FalconX Legit?

FalconX is not regulated. Besides, its domain name was registered on May 22, 2018, and its current status is “clientDeleteProhibited, clientTransferProhibited, clientUpdateProhibited”.

Domain information

Products and Services

FalconX offers principal liquidity to OTC derivatives, financing, direct market access, ETF solutions, FX trading, and prime connect. In their financing sector, it offers crypto loans, and both fixed and open-term. FX services for fiat and crypto-fiat pairs with selection of 18 currencies and 400+ cryptocurrencies.

Products and Services

Leverage

FalconX offers up to 5x leverage against majors. Leverage allows traders to increase the potential returns on their trades but also amplifies the associated risks.

Leverage

News

ExposureFalconX Pays $1.8 Million to Settle Landmark CFTC Crypto Registration Case

FalconX settles with CFTC for $1.8 million in the first action against an unregistered FCM facilitating access to digital asset exchanges.

WikiFX
2024-05-14 11:38
FalconX Pays $1.8 Million to Settle Landmark CFTC Crypto Registration Case

User Reviews

More

User comment

0

Comments

Write a review

No comment yet

start to write first comment