FarallonFX
We checked FarallonFX against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
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 FarallonFX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.