FalconCM is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.
What the chart shows
On August 9, 2023, the Financial Conduct Authority (FCA) issued its first warning against FalconCM and cautioned the public about the website www.falcon-cm.com . Following the inaccessibility of this website, the FCA discovered that FalconCM had adopted a new domain to continue its fraudulent activities. Therefore, the UK's financial watchdog updated its warning against FalconCM by adding the new details. More information can be found on the https://www.fca.org.uk/news/warnings/falconcm .
Red flags on the map
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
If you have funds with FalconCM
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.