The Falcon Markets
We checked The Falcon Markets against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report The Falcon Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.