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/10

THEFALCON MARKETS

Item: THEFALCON MARKETS
Rating: 1.14

United Kingdom | 1-2 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://thefalconmarkets.com/

Website

Open Account Time Machine

Rating Index

Influence

Influence index NO.1

Switzerland 2.56

Surpassed 11.40% brokers

Biz Area Search Statistics Ad Campaigns Social Media Index

Contact

+44 (742) 991-9408

https://thefalconmarkets.com/

Western Rd, Southall, Middlesex, UB2 5HW, United Kingdom

Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!

2026-04-08

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

United Kingdom

Operating Period

1-2 years

Company Name

The Falcon Markets Group

Customer Service Email Address

support@thefalconmarkets.com

Contact Number

+447429919408

Company Website

https://thefalconmarkets.com/

Biz Area

Website

Company Summary

Disclosure

Wiki Q&A

Comment

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Details

Official Website

Website

thefalconmarkets.com
217.21.94.29
Server Location
India
ICP registration
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Most visited countries/areas
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Domain Effective Date
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Website
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Company
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Review summary

The Falcon Markets Group operates as an online trading entity, registered in the United Kingdom and having been active for approximately 1-2 years. According to WikiFX data, it is an unregulated broker, holding no valid financial licenses from major authorities, which places it outside standard regulatory frameworks for investor protection. The WikiFX SkyEye score of 1.14 reflects significant concerns regarding its operational compliance and structure. Public exposure highlights issues regarding withdrawal processing and client communication. In conclusion, this entity lacks credible regulatory oversight, representing a high-risk proposition for traders seeking a secure and transparent trading environment. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-08)

Keywords

1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Disclosure

Warning

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

Country/Region

RU CBR

Disclosure time

2025-09-09

Disclose broker

THEFALCON MARKETS

Wiki Q&A

Is THEFALCON MARKETS safe and reliable?

Based on the WikiFX assessment, THEFALCON MARKETS exhibits a high-risk profile and is not considered a safe or reliable broker for most traders. The entity operates without credible regulatory oversight and holds a low WikiFX SkyEye score of 1.14, indicating severe concerns regarding its operational compliance and structure.

18h

United States

Is THEFALCON MARKETS regulated?

No. According to WikiFX data, THEFALCON MARKETS is an unregulated broker. It does not hold any valid financial licenses from major regulatory authorities such as the FCA, ASIC, or CySEC. Its registration in the United Kingdom does not equate to formal regulatory authorization.

18h

United States

What is the minimum deposit of THEFALCON MARKETS?

Specific minimum deposit requirements for THEFALCON MARKETS are not publicly disclosed in the available data. This lack of transparency is a notable concern, as clear deposit terms are standard practice among reputable brokers.

18h

United States

Does THEFALCON MARKETS support MT4 or MT5?

Platform information for THEFALCON MARKETS is not currently detailed in the available data. Prospective clients should verify supported trading platforms directly with the entity, though the lack of regulatory standing significantly outweighs platform considerations.

18h

United States