Falconglob

After reviewing Falconglob, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have already deposited.

Who is Falconglob?

On the surface, Falconglob looks like an ordinary forex and crypto broker. Its public site is presented at https://www.falconglob.com/. But surface impressions are exactly what these operations rely on — the substance behind Falconglob is where the problems begin.

Is Falconglob regulated?

Falconglob provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.

Red flags we identified

• Offshore or shell-company registration used to avoid oversight
• No credible physical address or verifiable corporate record
• Unrealistic profit claims and pressure to deposit more
• No verifiable licence from a recognised financial regulator
• Aggressive “account managers” coaching clients to deposit

Our analysis

On Dec 1, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Falconglob, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/falconglob-capital-group-investments

Can you recover money lost to Falconglob?

If you have deposited with Falconglob, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.