Reviews
Be the first to review.
FALCONVEST
Operating status: SCAM
Website: https://falconvestltd.com/
Broker violations and abnormal records
On November 20, 2025, the Financial Conduct Authority (FCA) issued a warning regarding FALCONVEST, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/falconvest-falconvestltdcom
On November 20, 2025, the Financial Conduct Authority (FCA) issued a warning regarding FALCONVEST, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/falconvest-falconvestltdcomAccording to its website, the company claims to have been founded in 2003 with offices in the UK. However, our investigation revealed that its domain was only created in 2025, clearly indicating that the information displayed on its website is inconsistent with the facts. In addition, the Financial Conduct Authority (FCA) issued a warning regarding FALCONVEST, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, FALCONVEST is not regulated by any authority. Therefore, FALCONVEST is a scam.
According to its website, the company claims to have been founded in 2003 with offices in the UK. However, our investigation revealed that its domain was only created in 2025, clearly indicating that the information displayed on its website is inconsistent with the facts. In addition, the Financial Conduct Authority (FCA) issued a warning regarding FALCONVEST, suspecting that this company may be offering financial services or products without the necessary authorization. In fact, FALCONVEST is not regulated by any authority. Therefore, FALCONVEST is a scam.
Copyright © 2026 Wiki Technology Limited
Risk Warning:
FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer:
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.