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FarallonFX

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Operating status: SCAM

Website: https://www.farallonfx.com

Broker violations and abnormal records
  • 2024-05-12 BrokersView has Reviewed that FarallonFX is an Unregulated Broker

    FarallonFX claims to be owned and operated by Machuk LLC, a company in Republic of the Marshall Islands, registration number: 965995, offering wide range of financial services, including Crypto, Forex, Indices, Commodities and more instruments in global markets.

    We did find a Machuk LLC in the Marshall Islands company registration, but the Marshall Islands does not regulate financial derivatives brokerage services.

    The truth is that FarallonFX is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    FarallonFX is a scam.

    FarallonFX claims to be owned and operated by Machuk LLC, a company in Republic of the Marshall Islands, registration number: 965995, offering wide range of financial services, including Crypto, Forex, Indices, Commodities and more instruments in global markets.We did find a Machuk LLC in the Marshall Islands company registration, but the Marshall Islands does not regulate financial derivatives brokerage services.The truth is that FarallonFX is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.FarallonFX is a scam.
  • 2024-12-08 The CNMV issues a warning against FarallonFX

    On December 9, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added FarallonFX to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=FARALLONFX

    FarallonFX scam

    On December 9, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added FarallonFX to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=FARALLONFX