Reported as a scam / unregulated
Why FarallonFX is on the register
FarallonFX claims to be owned and operated by Machuk LLC, a company in Republic of the Marshall Islands, registration number: 965995, offering wide range of financial services, including Crypto, Forex, Indices, Commodities and more instruments in global markets. We did find a Machuk LLC in the Marshall Islands company registration, but the Marshall Islands does not regulate financial derivatives brokerage services. The truth is that FarallonFX is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws. FarallonFX is a scam.
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.