High Risk
Reported as a scam / unregulated
SF-704854registry entry
Why FalconCM is on the register
On August 9, 2023, the Financial Conduct Authority (FCA) issued its first warning against FalconCM and cautioned the public about the website www.falcon-cm.com . Following the inaccessibility of this website, the FCA discovered that FalconCM had adopted a new domain to continue its fraudulent activities. Therefore, the UK’s financial watchdog updated its warning against FalconCM by adding the new details. More information can be found on the .
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.