✔️ Information reviewed and updated in April 2024 by Eduardo López
IS Falcon Group RELIABLE? OPINIONS
In this post I will analyze Falcon Group ¿Is the broker Falcon Group (also known as falcongroup.investments) really trustworthy? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I believe that Falcon Group is an UNSAFE company AND I CONSIDER IT AS UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
| Information | About the company |
|---|---|
| (I.e. Company | not mentioned |
| ???? Direction | not mentioned |
| 📄 Registration | not mentioned |
| 🛡️ Regulapain | not mentioned |
| ️ ️ Phone | not mentioned |
| [email protected] | |
| 🌐 Website | falcongroup.investments | instagram.com/falcongroup.investments | facebook.com/falcon.group.investments |
| ???? Live Chat | Yes |
| ❓ Company type | platform to invest in NFTs |
📞 LIST OF PHONE NUMBERS:
Does not have
💰 DEPOSITS AND ACCOUNTS:
Falcon Group does not offer different types of accounts or plans.
🌐 WEBSITE – WEBSITE:
Below you can see the company's website:
When analyzing the Falcon Group website, we can see that they offer educational resources, information on the different types of accounts, explanation of the products where the capital is invested, location of the company and means of contact.
1) If it makes me a little nervous that they do not mention anything about its regulation
2) Another unfavorable point is the location: they do not mention where they are located, be very careful!
⭐ Falcon Group REVIEW:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company does not mention where it is located
2) It is an unregulated company
3) The company has no seniority, it is a company without a track record
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints
“To be honest with you, I would not invest in this type of company, it has many points against it, I do not recommend it. Everything seen indicates that Falcon Group is not trustworthy and it is a very unsafe company.”
💬 USER REVIEWS:
I have found various negative reviews, claims, complaints and negative feedback about Falcon Group. I honestly think they are a very unsafe option. In addition to this, you can find more comments and opinions from users and customers of the company at the end of this review.
Are you a customer of Falcon Group? Do you have something to tell me about them? I invite you to leave your opinion too!
📣 LATEST UPDATES:
1) Update September - 2022: we have received a lot of negative messages about Falcon Group
2) Update September 2022: we have received a lot of messages from clients of the company that mention not being able to withdraw capital
✔️ CLAIM MONEY FROM Falcon Group:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can get your money back.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT Falcon Group:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Falcon Group is a platform to invest in NFTs.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
Falcon Group is a company that I consider as NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to close your account write an email requesting it to the company's support email.
It is an unregulated company, be careful.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
Leave me a comment on this review, if you scroll down, at the end of the review you will find the comments section. Leave me a comment with your question and we will answer you as soon as possible.
Be careful people! They are professional scammers. They know very well what they are doing! PLEASE DON'T BE FOOLED. Several of us fell into the trap.
Hello Anonymous, they will always tell you anything to convince you to invest with them, but it is all a FRAUD. This broker called Falcon Group is a SCAM, many investors have sued the Falcon Group for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
I have been operating with Falcon, but now that I need my money they won't give it to me!!!!! is a gotcha!!!
Hello Fernando, they will always tell you anything to convince you to invest with them, but it is all a FRAUD. This broker called Falcon Group is a SCAM, many investors have sued the Falcon Group for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
comment that I am very interested in being able to invest and have a stock advisor (broker) you call it, tell them that I am in contact with FALCOM GROUP and I wanted to know the prestige of this company and thus not make a mistake. I will appreciate if you can provide information about it and thus be able to make an accurate decision. Thanks for your valuable information.
I forgot, according to the contact with a senior executive named Hernán Heredia, his head office would be in Asia China if I remember correctly. I stay tuned
Hello willman, they will always tell you anything to convince you to invest with them, but it is all a FRAUD. This broker named Falcon Group is a SCAM, many investors have sued the Falcon Group for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
they offer unreal returns so that the dumbest in the class decide to invest their savings with them, then obviously they can no longer be withdrawn!!!
Hello Juan, they will always tell you anything to convince you to invest with them, but it is all a FRAUD. This broker called Falcon Group is a SCAM, many investors have sued the Falcon Group for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
Hello cordial greeting, I confess that this company managed to brainwash me and let me be carried away by the emotions of being able to multiply what I invested, which was $3.000 USD, of which after almost a month I obtained a profit of approximately 1118 dollars, a profit that I wanted to withdraw and I was never able to do it because I did not know how to do it, they never gave me the information on how to do it and I remember perfectly that the day the last operation was made my broker called me very anguished and anxious that he did not even give me time to understand what it was that he spoke to me, he just told me to confirm because the operation was failing, confident in his professionalism and ethics, I did what he asked me, that same day in the afternoon he called me again very euphoric telling me that he congratulated me that he had I had a profit of 780 dollars more and that in total I had 8800 with a supposed credit that I had approved, as a result of that, by not sending more money to pay said credit, I removed With my investment and the supposed profits…
Hello leonardo, they will always tell you anything to convince you to invest with them, but it is all a FRAUD. This broker called Falcon Group is a SCAM, many investors have sued the Falcon Group for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
I want information from Falcon Grup if it is reliable.
Hi Segundo, they will tell you anything to convince you to invest with them, but it is all a FRAUD. This broker called Falcon Group is a SCAM, many investors have sued the Falcon Group for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
Hello good afternoon, could you help me check if the Falcon Group broker is regulated, https ://falcongroup .investments/?lang=es, that is the page and mention that they will help you open an account in an international bank, what do you have clearing houses and custodian banks, it would be of great help, thank you
Hello Andres, they will tell you anything to convince you to invest with them, but it is all a FRAUD. This broker called Falcon Group is a SCAM, many investors have sued the Falcon Group for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.