MG Falconer
We checked MG Falconer against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
MG Falconer claims to be a reliable broker without presenting any details of its regulation. The lack of such important information is a distinct signal of unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. MG Falconer also claims to be a Seychelles-based firm, so we searched the Seychelles Financial Services Authority (Seychelles FSA). However, we did not find any regulatory information about MG Falconer from Seychelles FSA. Thats means MG Falconer is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it 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 MG Falconer.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.