Review on Tradefxfalcon
Summary
About Tradefxfalcon
TradeFxFalcon.com is presented as an online broker offering trading services in Forex, cryptocurrencies (Bitcoin, Ethereum, Bitcoin Cash), and options — promising users the ability to trade across different asset classes via its platform. On its home page, the site claims to facilitate investments and trading in Forex and cryptocurrencies, giving the impression of a full-service broker catering to both currency and crypto markets.
However, an external website trust‑analysis of TradeFxFalcon.com reports a very low trust score. The domain was registered recently (in November 2024), the WHOIS information is hidden, and the hosting appears anonymous. According to these checks, these are strong indicators that the site may be a scam rather than a legitimate broker.
Given the combination of a short domain age, hidden ownership, and lack of verifiable regulatory credentials, TradeFxFalcon.com exhibits many of the classic warning signs associated with fraudulent trading or investment websites. In what follows, I outline the key observations, pros and cons (as claimed), and — ultimately — why it is safer to treat TradeFxFalcon.com as a likely scam rather than a trustworthy broker.
More Details
When assessing whether a Forex / cryptocurrency broker is legitimate, there are standard criteria that legitimate brokers typically satisfy. These include license/registration with a reputable financial regulator (e.g. Financial Conduct Authority (FCA), Australian Securities & Investments Commission (ASIC), Cyprus Securities and Exchange Commission (CySEC) or equivalent), transparent disclosure of fees, clear and verifiable company background, accessible and responsive customer support, and clarity around withdrawal and fund protection mechanisms.
TradeFxFalcon.com fails nearly all these fundamental tests:
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There is no display of regulatory license or mention of a regulator. Without that, there is no way to verify that the company is authorized to operate as a broker.
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The domain is new (registered late 2024) and the ownership is hidden. Established brokers generally have a longer operating history, transparent ownership, and corporate information readily accessible.
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The combination of Forex, crypto, and options services under one platform — especially when unregulated — suggests a high‑risk structure, common among scam brokers who cast a wide net to attract deposits from many types of traders.
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The website’s trust rating from an external assessor marks it as having a “very low trust score,” explicitly warning that “the site may be a scam.” Such assessments typically examine hosting, ownership, domain history, SSL type, among many other factors.
In addition, scam‑broker behaviour often includes obscuring identity, refusing or delaying withdrawals, refusing regulation verification, and making outlandish promises like quick profits or “risk‑free” trading — practices strongly discouraged by experts.
Given all these red flags, plus the lack of any credible positive evidence (no license, no reviews, hidden ownership), the preponderance of evidence indicates that TradeFxFalcon.com is extremely likely to be a scam. Engaging with it puts investors at high risk of losing their funds entirely, with no legal recourse or protection.
Warning: Low score, please avoid this website!
According to our review, this website has a higher risk of being a scam website.
It may attempt to steal your funds under the pretense of helping you make money.
Notice: High Score — Not likely to be a scam website.
According to our review, this website has a low risk of being a scam.
There is minimal indication of fraudulent activity.
Notice: Moderate score — Caution advised.
According to our review, this website shows a moderate risk level based on current data.
There is no strong evidence of a scam, but users should proceed carefully.
Photos of Tradefxfalcon
Pros
- Offers a variety of trading opportunities: Forex, cryptocurrencies (Bitcoin, Ethereum, Bitcoin Cash), crypto‑options — giving users many options in one place.
- Attractive marketing: For someone looking for high returns across different asset classes, the site appears to provide diverse trading options under a single account.
Cons
- Lack of any verifiable regulatory license or oversight — clients have no protection in case of fraud or platform failure.
- Poor transparency about funds, withdrawal policies, fees, and risk disclosures.
- High risk of losing deposits — especially since there’s no guarantee that deposited funds are segregated or protected.
- No proven track record: no independent user reviews, no presence on known broker regulatory or review lists.
Website Overview
Country:
Kuwait
Operating Since:
2025
Platforms:
Mobile/Desktop
Type:
Trading/investment
Spread:
N/A
Funding:
Trading/investment
Leverage:
N/A
Commission:
N/A
Instruments:
N/A
Keypoints
New domain and hidden ownership: The domain was registered November 16, 2024, and the WHOIS ownership data is hidden — a common tactic used to obscure identity and avoid accountability.
Slow website performance: The site’s speed is reported as “slow.” While not a definitive scandal, many scam sites are poorly maintained and cut corners even on basic hosting/website optimization.
Lack of regulatory information: There is no publicly displayed license number or regulatory authority (e.g. FCA, ASIC, CySEC, or other reputable regulator). For regulated brokers, license info is a basic requirement.
Promises of easy or high returns implied by offering multiple trading instruments: Forex and crypto trading are risk‑heavy; combining them increases complexity. If the site implies ease of profit or downplays risk, that’s a major warning sign.
Overall Score
Final Thoughts
After viewing and analyzing the site thoroughly by our experts and undergoing the proper process, we have reached a final conclusion.
In conclusion, TradeFxFalcon.com fails to meet even the most basic standards of a legitimate forex or crypto broker. The combination of a new domain, hidden ownership, lack of regulatory transparency, absence of verifiable background or license, and a very low trust rating strongly point toward it being a scam rather than a real, trustworthy trading platform.
If you are seeking to trade Forex or cryptocurrencies, it is far safer to choose a broker that is regulated by a reputable authority, has a long-standing track record, clear regulatory disclosures, verified user reviews, and transparent withdrawal procedures. TradeFxFalcon.com offers none of these — making it too risky to trust with any real funds. My recommendation is to avoid using this site altogether and consider reputable alternatives that prioritize investor protection and transparency.
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