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365Falcon

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Operating status: SCAM

Website: https://www.365falcon.com/

Broker violations and abnormal records
  • 2022-02-02 The FINMA Issued a Warning Against 365Falcon

    On 3 Feb. 2022, Swiss Financial Market Supervisory Authority FINMA maintained and published a warning against 365Falcon that the fraud is carrying out unauthorised services and are not supervised by FINMA. You may visit: https://www.finma.ch/en/finma-public/warning-list/365falcon/

    On 3 Feb. 2022, Swiss Financial Market Supervisory Authority FINMA maintained and published a warning against 365Falcon that the fraud is carrying out unauthorised services and are not supervised by FINMA. You may visit: https://www.finma.ch/en/finma-public/warning-list/365falcon/
  • 2022-02-17 BrokersView has reviewed that 365Falcon is an Unregulated Forex Broker

    365Falcon is not a reliable broker for traders even though it states offers that look good to be true. Except its email information, the firm’s contact information, including phone and address, is currently not available. Besides, there is no license certificate. As a trader, you have to know the basic: a company that offers financial services must give an address and have a license in the country where it is located. Under these circumstances, you can’t reach the phone number, verify the locations, and can’t confirm in any other way whether the broker is authorized to sell forex goods or not, so that’s most likely a fraud. Anonymous brokers cannot be traced, which means that once invested, your money will be lost.

    Besides, based on the information we hold, the firm has already been remarked as a scam by Swiss Financial Market Supervisory Authority FINMA on 3 Feb. 2022. The regulator maintained and published a warning against 365Falcon that the fraud is carrying out unauthorised services and are not supervised by FINMA.

    From the above information, we can conclude that 365Falcon is a scam. 

    365Falcon is not a reliable broker for traders even though it states offers that look good to be true. Except its email information, the firm’s contact information, including phone and address, is currently not available. Besides, there is no license certificate. As a trader, you have to know the basic: a company that offers financial services must give an address and have a license in the country where it is located. Under these circumstances, you can’t reach the phone number, verify the locations, and can’t confirm in any other way whether the broker is authorized to sell forex goods or not, so that’s most likely a fraud. Anonymous brokers cannot be traced, which means that once invested, your money will be lost.Besides, based on the information we hold, the firm has already been remarked as a scam by Swiss Financial Market Supervisory Authority FINMA on 3 Feb. 2022. The regulator maintained and published a warning against 365Falcon that the fraud is carrying out unauthorised services and are not supervised by FINMA.From the above information, we can conclude that 365Falcon is a scam.
  • 2022-03-16 The UK FCA Added 365Falcon into Its Warnings

    On 17 March 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that 365Falcon is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/365falcon


    On 17 March 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that 365Falcon is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/365falcon

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