Reported as a scam / unregulated
Why The Falcon Markets is on the register
The Falcon Markets’ website fails to provide essential information such as a verifiable legal entity name or regulatory disclosures, only listing a UK-based address. We conducted a thorough search of the Financial Conduct Authority ( FCA )’s official register using all available details but found no record of The Falcon Markets or any affiliated company. The absence of such fundamental corporate and regulatory details strongly indicates that the platform is operating without authorization and may not even maintain a genuine physical presence. Therefore, The Falcon Markets appears to be 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.