Score

1.53 /10
Danger

FALCON

United Kingdom

5-10 years

Regulated in United Kingdom

Investment Advisory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index3.72

Business Index7.12

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

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 Commodity Markets Limited

Company Abbreviation

FALCON

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2024-12-23
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • This broker exceeds the business scope regulated by United Kingdom FCA(license number: 774972)Investment Advisory Licence Non-Forex License. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
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FALCON · Company summary
FALCONReview Summary
Founded2015-12-07
Registered Country/RegionUnited Kingdom
RegulationUnregulated
Broking ServicesUrea Nola, DAP Nola and UAN Nola/Urea Middle East, Urea Brazil, and Urea Egypt/Physical US barges/International Physical markets/Ammonia Future/Long-term off
Demo Account
Trading PlatformFalcon(Mobile)
Customer SupportEmail: ferts@falconcommoditymarkets.com
Email: ammonia@falconcommoditymarkets.com
Phone: +44 203 166 5096

FALCON Information

Registered in the United Kingdom, FALCON is a global brokerage specializing in Fertilizer products. P2P trading on Falcon Platform as well as traditional voice broking services. FALCON also provides 6 major brokerage services.

FALCON Information

Is FALCON Legit?

FALCON is regulated by FCA with license number 774972 and NFA with license number 0493630. However, the current statusis exceeded.

Is FALCON Legit?
Is FALCON Legit?
Is FALCON Legit?

What broking services does FALCON provide?

FALCON offers broking services in Urea Nola, DAP Nola and UAN Nola (CME cleared futures and OTC swaps), Urea Middle East, Urea Brazil and Urea Egypt (CME cleared futures and OTC swaps), Physical US barges (Urea Nola, DAP Nola, MAP Nola), International Physical markets, Ammonia Future (lCE cleared), and Long-term off-take agreements in Green Ammonia and Green Urea.

Trading Platform

FALCON provides a propriety trading platform available on mobile.

Trading PlatformSupported Available Devices
Falconmobile
Trading Platform

News

NewsFalconX Hires Dan Torrey as Senior Institutional Sales Executive

US-based FalconX, a digital asset trading platform that provides clients best execution using data science, appointed Dan Torrey as its new Senior Institutional Sales Executive. According to an update made via LinkedIn, he will be working from New York City.

WikiFX
2022-04-27 10:02
FalconX Hires Dan Torrey as Senior Institutional Sales Executive

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