Check › Broker register › FalconCM
AC-505044
FalconCM
⚠ Flagged on the register · High risk
We checked FalconCM against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ On a regulator warning list
Named in relation to FCA (UK)
What we found
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.
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 FalconCM.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.