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Falcon United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

North Colonnade, London, England

Falcon United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is a long-established and highly developed international forex market. Since the development of the modern financial system, it has been one of the core hubs of global forex trading, characterized by large trading volume, a rich variety of trading instruments, and numerous market participants. In order to help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team visited the UK for field research.

Process

This inspection team went to the UK as planned to conduct an on-site visit to forex broker Falcon. According to public information, its office address is UK branch office 8 Canada Square London, England, UK.

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A professional and experienced survey team, with a sense of mission to strictly scrutinize for investors, traveled to the UK according to a well-planned schedule. They conducted a physical verification of the broker Falcon claiming to be located at the UK branch office, 8 Canada Square, London, England, UK.

The surveyors successfully arrived at the target building, located in London, UK, with a bustling surrounding environment and a strong commercial atmosphere. However, no company logo or relevant information of the broker was found on the exterior of the building.

The surveyors entered the building lobby and explained their purpose to the security guard. After communication, they obtained permission to enter.

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However, no company signage of Falcon was found inside the building, nor was its logo seen inside or outside the building. Without any specific location information about the company, it was impossible to reach a specific floor and confirm the exact location, thus unable to enter the company's premises. At the same time, the front desk and its logo could not be photographed, and the office was not a shared office.

From the lobby area, since the surveyors could not enter the company, they were unable to observe the internal office environment. After arrival, they confirmed the address, but did not find any information about the broker. Upon inquiry, the security guard informed them that the company did not exist, leading to the conclusion that it was fraudulent.

Therefore, after the survey, it was confirmed that the broker Falcon does not exist at the above address.

Conclusion

The field investigators went to the UK as planned to visit the forex broker Falcon on-site. At the publicly displayed business address, they did not see the broker's company name or other information, indicating that the broker does not have a real business premises. Investors are advised to make decisions after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and shall not be used as the basis for final selection.

Broker Information

Not Regulated
Falcon

Website:https://falconholdings.org/

2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Falconholdings.org
  • Country/Region of Registration:
    Romania
  • Abbreviation:
    Falcon
  • Official Email:
    support@Falconholdings.org
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    --
Falcon
Not Regulated
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Falconholdings.org
  • Abbreviation:Falcon
  • Country/Region of Registration:Romania
  • Official Email:support@Falconholdings.org
  • Twitter:--
  • Facebook:--
  • Contact:--

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