IFCCI
IPTI PLATFORM PROFILE

Falcon Group

Falcon Group — Platform Profile

Falcon Group logo
Falcon Group AGCuraçaoEst. 2006Multi-Asset
RegisteredMonitoringActive
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Platform Overview

Falcon Group is listed in IFCCI's IPTI platform transparency registry. Profile data is compiled from publicly observable technology signals and regulatory references.

Company Information

Registered Company Name
Falcon Group AG
Brand Name
Falcon Group
Headquarters
Curaçao
Year Established
2006

Transparency Signals

Confidence LevelMedium
Transparency & Disclosure
Developing
Regulatory Intelligence
Low
Consumer Protection
Developing
Reputation & Market
Developing
Key Strength

Multi-jurisdictional regulatory compliance

Key Concern

Regulated by light-touch jurisdictional authority

Attention Indicators
  • Regulated under light-touch jurisdiction with developing oversight standards

Regulated under light-touch jurisdiction with developing oversight standards

Moderate3 pts

Trust Dimension Breakdown

Transparency & Disclosure
10.0/20Developing Transparency Signals

Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.

Regulatory Intelligence
7.0/20Limited Transparency Signals

Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.

Consumer Protection
8.5/20Limited Transparency Signals

Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.

Reputation & Market
6.0/15Limited Transparency Signals

Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.

Operational Reliability
5.6/15Limited Transparency Signals

Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.

Industry Integrity
2.0/10Limited Transparency Signals

Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.

Regulatory Intelligence

Brand Name

Falcon Group
Curaçao
Self-Declared

Regulatory References

FSAPrimary Registry

Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.

Regional Market Signals

🇲🇾
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Malaysia Market

ReputationGrowing
Complaint DensityLow
Local Office
Local Regulation
🌏
🌏

Asia Pacific

ReputationGrowing
Complaint DensityLow
Market Presence20 years
🌍
🌍

Global Market

ReputationEmerging
Complaint DensityLow
Market Presence20 years

Regulatory Licenses

Tier 3FSA

Internal Transparency

Regulatory Transparency
Limited0.65/1.0
Operational Transparency
Developing0.35/1.0
Platform Reliability
Developing0.35/1.0
Consumer Protection
Limited0.65/1.0
Market Transparency
Limited0.65/1.0
RegulatoryOperationalReliabilityConsumerMarket

Transparency profile visualization

Trading Conditions

Trading Platforms:Proprietary PlatformMT5
InstrumentSpread
EUR/USD0.1 pips (Raw)
GBP/USD0.0 pips (Raw)
USD/JPY0.2 pips (Raw)
XAU/USD0.39 pips
Commission
$3.56 per lot per side
Inactivity Fee
$15/month after 3 months
Deposit Fees
Free
Withdrawal Fees
Free
Withdrawal Processing Time
Instant to 24 hours

Technology Stack

Technology Stack

Platform Infrastructure

Safety & Protection

Segregated Funds
Negative Balance Protection

Operational Details

Support Channels
PhoneTicket SystemEmail
0/5 contribution areas active
Financial Education Programs
Research Collaboration
Industry Development Initiatives
ESG & Responsible Trading
Investor Awareness Programs

Community Snapshot

0
Total Reports
0
Verified
0
Under Review
0
Resolved
0
Total Reviews
Data as of:2026-02-20

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Platform Comparison

 
Falcon Group logo
Falcon Group
IG logo
IG
Regulatory TierTier 3Tier 1
Transparency Signals5.4/109.5/10
Minimum Deposit$25$250
Maximum LeverageUp to 1:100Up to 1:200
Spread TypeVariableVariable
Execution ModelDMAMarket Maker
Year Established20061974
Trading Products610

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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.

Legal Disclaimer

The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.