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No Regulation

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/10

Falcon

Item: Falcon
Rating: 1.22

Romania | 1-2 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://falconholdings.org/

Website

Open Account Time Machine

Rating Index

Contact

support@Falconholdings.org

https://falconholdings.org/

Romania headoffice 400027 Cluj Napoca, 8 G. Baritiu Str. Romania

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

2025-10-31

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Romania

Operating Period

1-2 years

Company Name

Falconholdings.org

Customer Service Email Address

support@Falconholdings.org

Company Website

https://falconholdings.org/

Company Address

Romania headoffice 400027 Cluj Napoca, 8 G. Baritiu Str. Romania

Website

Disclosure

Comment

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Details

Official website

Website

falconholdings.org

194.164.64.189

Server Location

United States
ICP registration

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Most visited countries/areas

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Domain Effective Date

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Website

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Company

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Disclosure

Warning

List of entities with detected signs of illegal activities in the financial market FALCONHOLDINGS.ORG

Country/Region

RU CBR

Disclosure time

2024-11-01

Disclose broker

Falcon

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