Not Regulated

Score

0 1 2 3 4 5 6 7 8 9

/10

Falcon

Romania | 2-5 years |

Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://falconholdings.org/

Website

Open Account Now Time Machine

Rating Index

1.30

Contact

https://falconholdings.org/

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

Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!

2026-06-05

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Romania

Operating Period

2-5 years

Company Name

Falconholdings.org

support@Falconholdings.org

Company Website

https://falconholdings.org/

Address

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

Verified Site

About Us

Disclosure

Wiki Q&A

Comment

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Details

Official Website

Verified Site

falconholdings.org
194.164.64.189
Server Location
United States
ICP Registration No.
--
Top Visitor Locations
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Creation Date
--
Website Name
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Company
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Review summary

Falcon, operating as Falconholdings.org, is a brokerage entity registered in Romania with 1-2 years of operational history. According to WikiFX data, the broker holds no valid authoritative licenses for forex trading, placing it outside established financial regulatory frameworks. Its overall WikiFX assessment score of 1.29 reflects a lack of credible oversight. Potential clients should be aware that engaging with an entity operating without recognized regulation carries inherent financial risks due to the absence of standard investor protection mechanisms. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-03)

Company Profile

2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk

Disclosure

Warning

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

Country / Region

RU CBR

Disclosure Date

2024-11-01

Broker Disclosures

Falcon

Wiki Q&A

Is Falcon safe and reliable?

According to WikiFX data, Falcon presents a high-risk profile and is not considered a reliable brokerage for client funds. Its overall WikiFX assessment score of 1.29 reflects a fundamental lack of credible oversight. Operating without recognized regulatory licenses means it falls outside established financial protection frameworks, making any engagement with this entity inherently risky.

05-03

United States

Is Falcon regulated?

No, Falcon is not a regulated forex broker. The WikiFX data audit shows the entity holds no valid authoritative licenses from any major financial regulator. Its registration in Romania does not constitute a forex trading license, placing it firmly in the unregulated and high-risk category of brokerage entities.

05-03

United States

What is the minimum deposit of Falcon?

Specific minimum deposit requirements for Falcon are not publicly disclosed by the entity. For unregulated brokers, deposit requirements can be arbitrary and lack the consumer protection oversight found with licensed firms.

05-03

United States

Does Falcon support MT4 or MT5?

Trading platform support details for Falcon are not explicitly listed in current data. Given its unregulated status, the availability, stability, and security of any trading platform it may offer cannot be independently verified or considered reliable.

05-03

United States

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