365Falcon Review – Anonymous Financial Organization

If you enter the official website of 365Falcon broker, the first strange thing you’ll notice is the absolute anonymity. In the About Us section you can see two subsections called FAQ and Contact Us. After checking them, you won’t see any data besides the email. Legitimate brokers always mention the name of the parent company, cell numbers, headquarters address and attach files with official documentation. When it comes to 365Falcon, they neglect transparency, which is unacceptable in the financial industry.

What About 365Falcon Regulation?

So, In the case of 365Falcon, we are faced with an impenetrable veil that can hide experienced scammers behind it. In addition, we didn’t find any data on the regulation or even licensing of the company’s financial activities. The databases of the FCA, ASIC, BaFin, CySEC and other reliable regulators don’t contain information on broker supervision. This indicates that this broker cannot be trusted due to the lack of the minimum required data on the owners, as well as the lack of regulation. 

In addition, we strongly advise you not to invest in Capital Index Fund, Ruby Finance and TradeSmart1 fraudulent brokers.

365Falcon Warnings From Financial Regulators

Although we were unable to find regulatory data, we did find a mention of 365Falcon on the FINMA warn list. On February 3, 2022, the Swiss regulator added the broker to its blacklist. FINMA conducts investigations against organizations and individuals that engage in unauthorized financial activities. According to financial authoritie’s claims, if they receive information that an investment company is knowingly or unknowingly acting without authorization, they start an investigation. Therefore, now we can say for sure that 365Falcon is not subject to financial authority.

365Falcon Assets and Trading Conditions

365Falcon trading conditions assume that you are over 18 and can make a minimum deposit of $250. You are given to choose from 4 available account types: 

• Tour for $250; 
• Basic for $10,000; 
• PRO for $100,000; 
• VIP for $1,000,000. 

Unfortunately, the official website doesn’t include a separate section on trading assets. However, the animated picture of the smartphone on the home page shows several options for assets: 

• Forex; 
• Cryptos; 
• Commodities; 
• Stocks.

Nevertheless, depositing more than $250 into an account opened by an anonymous broker is extremely dangerous for your financial independence. 

Withdrawing Issues

Although you can see the Visa and Mastercard logos on the broker’s website, the scammer will most likely prefer to receive your money through shady payment systems. Many 365Falcon reviews from deceived depositors have complained that they have invested in cryptocurrencies and cannot withdraw a single cent. It is known that most scammers prefer crypto transactions as this is the easiest way to misappropriate money. 

Who are at Risk?

While anyone can fall victim to a broker scam, the majority of 365Falcon complaints come from citizens of Germany, the United Kingdom, Ireland and Australia. Although the listed countries have their own financial authorities, people still neglect to verify the data.

Traders About 365Falcon Scam

Most 365Falcon complaints from traders are completely negative. Many customers are dissatisfied with the quality of service: “They are constantly harassing me, being very rude on the phone.” 

Others suffered much more – they lost their money after getting caught into a sophisticated fraudulent scheme. “They will then tell you your money has been sent to an escrow wallet in “blockchain” this too is a total scam.” Clearly, the broker uses marketing gimmicks to lure clients into their web of scams. 

How Does the Scam Scheme Work?

Actually, the scam methods of 365Falcon broker are pretty trivial. First, the company strives to build a credible image with a professional-looking website and beautiful promises. Secondly, for some time after opening a client account, the broker makes you believe that everything is going well and you are making a profit. Finally, after additional investments, the managers disappear and your account is blocked.

Also remember the names of the Assetshaus, Energy Markets and CTX Prime trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!

Scammed by 365Falcon? – Tell Us Your Story

If you have any 365Falcon issues, please contact our managers via online chat. Share your story after signing up for a free consultation. Our team of experienced experts is always ready to help honest investors regain their financial independence. 

But What Is A Chargeback?

During our work, we usually use the fastest and most reliable way to recover misappropriated funds. You have probably heard of the chargeback method. Collect evidence against the broker together with our specialists of the funds recovery department and get your money directly to your bank account!