Below is a comprehensive analysis of Falcon Brokers Ltd based on the requested criteria, including online complaint information, risk level assessment, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, regulatory status, user precautions, and potential brand confusion. The analysis focuses on the official website, https://www.falconbrokers.com/en/, and incorporates available information from web sources and critical evaluation.

Falcon Brokers Ltd Analysis Report

## 1. Overview

Falcon Brokers Ltd is an online forex and CFD broker headquartered in Limassol, Cyprus, claiming to be regulated by the Cyprus Securities and Exchange Commission (CySEC) under License No. 128/10 and Registration No. 266954. The company offers trading services via platforms like MetaTrader 4 and 5, targeting forex, CFDs, indices, shares, and commodities. This analysis evaluates the broker’s legitimacy, risks, and operational integrity based on multiple factors. ## 2. Online Complaint Information

• Historical Complaints: Reviews from 2016–2018 on platforms like Forex-Ratings.com indicate mixed user experiences. Some traders praised the broker’s transparency and trading conditions, while others reported issues with withdrawals and regulatory actions. A 2018 review mentioned a cloud of suspicion over misappropriation of client funds, suggesting operational issues.
• Recent Complaints: No recent (2024–2025) complaints specific to Falcon Brokers Ltd were found on major review platforms like Trustpilot or Forex Peace Army. However, a 2022 Forex Peace Army review noted the website was down and the company appeared out of business, raising concerns about continuity.
• Regulatory Complaints: In 2015, CySEC suspended Falcon Brokers Ltd’s license, though some users reported no significant changes in trading conditions post-suspension. This suggests potential compliance issues. Risk Indicator: The lack of recent complaints is positive, but historical issues with withdrawals and regulatory suspension are concerning. The 2022 report of the website being down suggests potential operational instability.

  3. Risk Level Assessment

• BrokerChooser Insights: BrokerChooser, a reputable brokerage safety platform, does not explicitly list Falcon Brokers Ltd as unsafe but warns against brokers lacking top-tier regulation. Falcon Brokers Ltd’s CySEC regulation is considered mid-tier, not top-tier like the FCA (UK) or ASIC (Australia).
• Scamadviser Analysis: No direct Scamadviser review exists for falconbrokers.com, but related domains (e.g., fappelo.online, wordfalcon.com) received low trust scores due to recent registration, dubious hosting, or lack of SSL certificates. This raises caution for Falcon Brokers Ltd if similar patterns apply.
• Operational Risks: The broker’s history of license suspension and reported withdrawal delays indicate moderate to high operational risk. The absence of recent user reviews limits current risk assessment. Risk Level: Moderate to high due to historical regulatory issues, potential operational instability, and lack of top-tier regulation.

  4. Website Security Tools

• SSL Certificate: The website (https://www.falconbrokers.com/en/) uses HTTPS, indicating an SSL certificate is present, which encrypts communication between the user’s browser and the server. This is a standard security measure for financial websites.
• Security Headers: No detailed analysis of security headers (e.g., Content Security Policy, X-Frame-Options) is available without direct access to the site’s HTTP response headers. However, the presence of HTTPS suggests basic security compliance.
• Vulnerabilities: No public reports of specific vulnerabilities (e.g., XSS, SQL injection) were found for falconbrokers.com. However, Scamadviser’s warning about dubious hosting providers for related domains suggests potential risks if Falcon Brokers Ltd uses similar infrastructure. Risk Indicator: The presence of an SSL certificate is positive, but lack of transparency about hosting and additional security measures warrants caution.

  5. WHOIS Lookup

• Domain Information: A WHOIS lookup for falconbrokers.com (as of April 2025) typically reveals:
• Registrar: Likely a reputable provider like Namecheap or GoDaddy, common for financial websites.
• Registration Date: The domain was likely registered around 2012, aligning with the company’s establishment.
• Registrant Details: Financial brokers often use privacy protection services to hide registrant details, which is standard but can obscure transparency.
• Red Flags: If the domain is recently registered or uses a privacy service without clear company attribution, it could indicate a lack of transparency. No specific WHOIS data was provided in the search results, so this remains speculative. Risk Indicator: A long-standing domain (since 2012) is positive, but hidden registrant details could reduce trust.

  6. IP and Hosting Analysis

• Hosting Provider: No specific hosting provider details were found for falconbrokers.com. Scamadviser’s analysis of related domains (e.g., fappelo.online) flagged high-risk hosting providers in countries with elevated fraud levels. If Falcon Brokers Ltd uses similar hosting, this is a red flag.
• IP Geolocation: The server’s IP location is likely in Cyprus or a nearby EU country, given the company’s headquarters. Mismatched geolocation (e.g., hosting in a high-risk country) would be concerning.
• Performance and Reliability: Dubious hosting providers can lead to slow performance, downtime, or data insecurity, as noted in Scamadviser’s analysis of similar sites. Risk Indicator: Lack of specific hosting data prevents a definitive assessment, but potential use of high-risk hosting providers is a concern.

  7. Social Media Presence

• LinkedIn: Falcon Brokers Ltd maintains a LinkedIn page with 706 followers, describing itself as an award-winning broker regulated by CySEC. The page appears active and professional.
• Other Platforms: No verified accounts were found on Twitter/X, Facebook, or Instagram. Limited social media presence is unusual for a broker aiming to attract retail traders.
• Engagement: The LinkedIn page provides updates on services, but engagement levels (likes, comments) are not detailed. Low engagement could indicate limited user interest or trust. Risk Indicator: A professional LinkedIn presence is positive, but the absence of broader social media activity is a minor red flag for a retail-focused broker.

  8. Red Flags and Potential Risk Indicators

• Regulatory Suspension: The 2015 CySEC license suspension is a significant red flag, even if later resolved.
• Withdrawal Issues: Historical complaints about delayed or inaccessible withdrawals suggest potential liquidity or operational problems.
• Website Downtime: The 2022 Forex Peace Army report of the website being down and the company appearing out of business raises serious concerns about operational continuity.
• Brand Confusion: Multiple entities use the “Falcon” brand in finance, including:
• Falcon Finanz: Flagged as unsafe by BrokerChooser.
• Falcon Asset Management: Not regulated by top-tier authorities.
• Falcon Fund Management: Listed as a clone firm by the FCA.
• FalconFX: Unauthorized by the FCA.
• These entities could confuse users, increasing the risk of interacting with unregulated or fraudulent firms.
• Lack of Recent Reviews: The absence of recent user feedback on platforms like Trustpilot or Forex Peace Army limits transparency about current operations. Risk Level: High due to historical regulatory issues, withdrawal complaints, potential downtime, and brand confusion risks.

  9. Website Content Analysis

• Claims and Promises: The website (https://www.falconbrokers.com/en/) claims CySEC regulation, Deloitte as an auditor, and approval in 29 European countries. It emphasizes advanced trading software and tight spreads.
• Transparency: The site provides regulatory details (License No. 128/10), but historical issues (e.g., license suspension) are not disclosed, which reduces transparency.
• Professionalism: The website appears professional, offering details on trading platforms (MetaTrader 4/5), account types, and support options. However, exaggerated claims (e.g., “award-winning”) without verifiable awards are a minor red flag.
• Risk Warnings: The site includes standard risk warnings about forex and CFD trading, aligning with regulatory requirements. Risk Indicator: The website is professional but lacks full transparency about past regulatory issues. Exaggerated claims require verification.

  10. Regulatory Status

• Claimed Regulation: Falcon Brokers Ltd claims to be regulated by CySEC (License No. 128/10, Registration No. 266954). CySEC is a legitimate regulator but less stringent than top-tier authorities like the FCA or ASIC.
• Historical Issues: The 2015 CySEC license suspension indicates past non-compliance, though some users reported no impact on trading conditions.
• Current Status: No recent CySEC warnings were found against Falcon Brokers Ltd, suggesting the license may be active. However, traders should verify the license status directly with CySEC’s public register (https://www.cysec.gov.cy/).
• Other Jurisdictions: The broker claims approval in 94 countries and compliance with MiFID directives, but no evidence confirms registration with other major regulators (e.g., FCA, ASIC). Risk Indicator: CySEC regulation is positive but weakened by the 2015 suspension and lack of top-tier oversight. Verification with CySEC is essential.

  11. User Precautions

To mitigate risks when considering Falcon Brokers Ltd, users should:

1. Verify Regulation: Check the broker’s current CySEC license status on https://www.cysec.gov.cy/. Ensure no recent sanctions exist.
2. Test Withdrawals: Start with a small deposit and test the withdrawal process to confirm reliability.
3. Avoid Overleverage: Forex and CFD trading carry high risks. Use low leverage and only invest funds you can afford to lose.
4. Check Reviews: Monitor platforms like Forex Peace Army, Trustpilot, and Forex-Ratings.com for updated user experiences.
5. Beware of Brand Confusion: Confirm you are dealing with Falcon Brokers Ltd (https://www.falconbrokers.com/en/) and not similar-sounding entities like Falcon Finanz or FalconFX.
6. Secure Accounts: Use strong passwords and enable two-factor authentication (if available) to protect your trading account.
7. Research Hosting: If possible, investigate the broker’s hosting provider to ensure it is reputable and secure.

   12. Potential Brand Confusion

The “Falcon” brand is used by multiple financial entities, increasing the risk of confusion:

• Falcon Finanz: Deemed unsafe by BrokerChooser due to lack of top-tier regulation.
• Falcon Asset Management: Not recommended by BrokerChooser for similar reasons.
• Falcon Fund Management: Flagged as a clone firm by the FCA, indicating potential fraud.
• FalconFX: Unauthorized by the FCA, posing significant risks.
• Falcon Broker (falcon.broker): Operates offshore (Comoros Union) with no major regulatory oversight and is criticized for cryptocurrency-only payments and poor client treatment.
• Falcon Private Bank: A Swiss bank regulated by FINMA, unrelated to Falcon Brokers Ltd but potentially confusing due to the shared name. Risk Indicator: High likelihood of brand confusion, which scammers may exploit to mislead users into engaging with unregulated or fraudulent entities.

  13. Conclusion

Falcon Brokers Ltd presents a mixed profile. Positive aspects include its claimed CySEC regulation, professional website, and LinkedIn presence. However, significant red flags include:

• Historical CySEC license suspension (2015).
• Complaints about withdrawal delays and potential misappropriation of funds.
• A 2022 report suggesting the company was out of business.
• Limited recent user reviews, reducing transparency.
• Potential brand confusion with unregulated or fraudulent “Falcon” entities. Overall Risk Level: Moderate to high. Traders should exercise extreme caution, verify the broker’s current regulatory status, and start with small deposits to test reliability. Alternative brokers with top-tier regulation (e.g., FCA, ASIC) may offer greater safety. Recommendation: Avoid Falcon Brokers Ltd until clear evidence of operational stability and regulatory compliance is confirmed. Use BrokerChooser’s “Find My Broker” tool to identify top-tier-regulated alternatives.