Company profile image

Falcon Brokers

N/A

Founded in

2012 (13 Years)

Founded

Last online: No recent activity


2 Reviews

Good

3.60/5

Verification on TrustFinance icon

Verification on TrustFinance

0.00

Traffic & Engagement icon

Traffic & Engagement

1.67

Trustfinance icon

Provided by TrustFinance

A

AFDA B.V.

no review

N/A

N/A

Security Information :

Company hasn't provided information.

Security Information

    Note icon

    What are the differences in regulations for each

    License

    A Grade License

    Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

    B Grade License

    Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

    C Grade License

    Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

    D Grade License

    From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

    building-icon

    Company Information

    Get to know Falcon Brokers

    Falcon Brokers Ltd was established in 2012 and has it's headquarters in Limassol, Cyprus. Since the year of foundation the broker has received several rewards from the largest media agencies in the industry. The company's operation is regulated by the Cyprus Securities and Exchange Commission (CySEC). The broker's statutory external auditor is Deloitte Ltd, one of the world's largest private professional services organizations, providing audit, financial advisory, tax, enterprise risk and consulting services.

    Industry

    • Forex Retail BrokerPRIMARY

    Software

    No data available

    Looks like this section is empty. Come back soon for updates!

    Contact

    location-contact-icon

    -

    website-contact-icon

    -

    phone-contact-icon

    -

    email-contact-icon

    -

    Social

    Company hasn't updated its information.

    News

    building-icon

    TrustFinance Intelligence Agency

    Research date: Jun 17, 2024

    Falcon Labs is ordered to cease and desist from acting as an unregistered FCM by providing U.S. persons access to digital asset derivatives. The order also requires Falcon Labs to pay $1,179,008 in disgorgement and a $589,504 civil monetary penalty.

    Falcon Labs is ordered to cease and desist from acting as an unregistered FCM by providing U.S. persons access to digital asset derivatives. The order also requires Falcon Labs to pay $1,179,008 in disgorgement and a $589,504 civil monetary penalty.

    Falcon Brokers Review 2024 - Forex Awards provides a rating system to find the Best Forex Brokers worldwide.

    Falcon Brokers Review 2024 - Forex Awards provides a rating system to find the Best Forex Brokers worldwide.

    Falcon Financial Management is not a safe and trusted choice by BrokerChooser due to lack of regulation by a top-tier financial authority.

    Falcon Financial Management is not a safe and trusted choice by BrokerChooser due to lack of regulation by a top-tier financial authority.

    Falcon Broker Review, Fees, Rating 2023 - Falcon Broker is innovative in many ways, adapting conditions to traders who rely on cryptocurrency.

    Falcon Broker Review, Fees, Rating 2023 - Falcon Broker is innovative in many ways, adapting conditions to traders who rely on cryptocurrency.

    Customer Service Reviews of falcon.broker - Trustpilot provides user reviews and ratings.

    Customer Service Reviews of falcon.broker - Trustpilot provides user reviews and ratings.

    building-iconProvided by TrustFinance AI Analysis
    Social scout image

    Social Scout

    See what Social Scout found of Falcon Brokers

    Trustfinance icon

    Provided by TrustFinance AI Analysis

    Reviews

    Total 0

    Review analysis image

    AI Review analysis

    Let’s TrustFinance AI Summarize all the reviews for you.

    Trustfinance icon

    Provided by TrustFinance AI Analysis

    Filter

    5 Star

    0%

    4 Star

    0%

    3 Star

    0%

    2 Star

    0%

    1 Star

    0%

    Sort by