FalconStocksMarkets (falconstocksmarkets.com): FCA Warning Exposes an Unauthorised Trading Platform

FalconStocksMarkets presents itself through falconstocksmarkets.com as an online financial operation with addresses in both London and New York. However, the exact website has now been identified by the UK’s financial regulator as an unauthorised firm, with investors specifically warned to avoid dealing with it and beware of scams.

On 4 September 2026, the Financial Conduct Authority (FCA) published an official warning against FALCONSTOCKSMARKETS.

The regulator identifies www.falconstocksmarkets.com as the website involved and confirms that the firm is not authorised to provide or promote regulated financial services in the United Kingdom.

The warning has also been circulated internationally through the International Organization of Securities Commissions (IOSCO) I-SCAN database.

AssetVault Recovery examined the information surrounding FalconStocksMarkets further. The regulatory findings, combined with the identities and locations being presented to prospective investors, raise serious concerns about who is actually behind falconstocksmarkets.com.

FCA Identifies falconstocksmarkets.com Directly

There is no uncertainty about which website the Financial Conduct Authority (FCA) warning concerns.

The regulator records:

• Name: FALCONSTOCKSMARKETS
• Website: www.falconstocksmarkets.com
• Email: support@falconstocksmarkets.com
• UK address: 1 Canada Square, Canary Wharf, London, E14 5AB
• US address: 11 Grace Avenue, Ste 108, Great Neck, New York

The Financial Conduct Authority (FCA) states that FalconStocksMarkets may be providing or promoting financial services without permission and may be targeting people in the UK.

Its advice is direct: avoid dealing with this firm and beware of scams.

London and New York Addresses Do Not Establish Legitimacy

One of the more noticeable features of FalconStocksMarkets is the use of addresses in two major financial centres.

The London address recorded in the warning is 1 Canada Square, Canary Wharf, while a second address places the operation in Great Neck, New York.

For a prospective investor, references to London, Canary Wharf and New York can create the impression of an established international financial business.

But the Financial Conduct Authority (FCA) specifically warns consumers that unauthorised firms may provide incorrect postal addresses, telephone numbers and email addresses. They may also use details belonging to another business or individual so that their operation appears genuine.

That warning is particularly relevant here. An address should never be treated as proof that the people operating an investment website are physically located there or that they are authorised to conduct financial business from that location.

AssetVault encountered a similar issue while investigating Firm Apex Trades (firmapextrades.com), where a purported London presence had to be separated from the regulatory status of the actual website soliciting investors.

FalconStocksMarkets Investors Have No FCA Protection

The consequences of dealing with an unauthorised operation extend beyond the warning itself.

The Financial Conduct Authority (FCA) confirms that people dealing with FalconStocksMarkets would not have access to the Financial Ombudsman Service if they needed to make a complaint.

They would also not receive protection from the Financial Services Compensation Scheme if the firm failed.

This matters because an investor may see a professional website, trading account, apparent profits or recognizable financial addresses and assume that normal regulatory protections apply.

In the case of falconstocksmarkets.com, the official regulatory evidence says otherwise.

AssetVault has seen the importance of separating website presentation from independently verifiable regulatory status in investigations such as Intrade24 (intrade24.com), where regulatory representations presented to investors had to be measured against what authorities could actually confirm.

IOSCO Has Circulated the FalconStocksMarkets Warning

The warning against FalconStocksMarkets is also present in the international I-SCAN system maintained by the International Organization of Securities Commissions (IOSCO).

The international record identifies:

• Commercial name: FALCONSTOCKSMARKETS
• Website: https://www.falconstocksmarkets.com
• Originating regulator: United Kingdom – Financial Conduct Authority
• Date: 4 September 2026

This does not represent a separate investigation by the International Organization of Securities Commissions (IOSCO). The underlying regulatory warning originates from the Financial Conduct Authority (FCA).

However, its inclusion in I-SCAN gives the warning international visibility. That is particularly relevant for an online operation presenting addresses in both the United Kingdom and United States and potentially reaching investors well beyond either jurisdiction.

AssetVault Recovery’s Findings on falconstocksmarkets.com

After examining the available regulatory information surrounding FalconStocksMarkets, AssetVault Recovery finds the warning particularly serious.

The operation presents itself through a dedicated financial website and uses addresses associated with two internationally recognised financial centres. Yet the Financial Conduct Authority (FCA) has identified the exact domain, confirmed that the firm is unauthorised and explicitly advised consumers to avoid it and beware of scams.

The regulator additionally warns that unauthorised firms can use inaccurate or borrowed contact details to appear legitimate. Investors therefore have no reason to assume that the London or New York addresses establish who actually controls the website.

The FCA warning has subsequently been circulated through the International Organization of Securities Commissions (IOSCO).

The pattern deserves the same level of caution AssetVault applied when investigating Vinvory Capital (vinvory-capital.com) and JPX (jpxmart.com): a polished financial identity cannot override an official warning concerning the exact domain taking investor funds.

Based on the FCA warning and AssetVault Recovery’s further review of the operation, everything we found points to falconstocksmarkets.com being operated as a scam investment platform. Investors should not send money or cryptocurrency to FalconStocksMarkets.

This is AssetVault Recovery’s independent assessment of the combined evidence. The formal regulatory finding is that FalconStocksMarkets is unauthorised by the Financial Conduct Authority (FCA).

Already Sent Money to FalconStocksMarkets?

If you have already deposited through falconstocksmarkets.com, stop sending additional funds until you understand what happened to the original payment.

Do not assume that another payment will unlock a withdrawal simply because an account manager says it is required. Requests described as taxes, verification charges, commissions, insurance, account upgrades or withdrawal-release fees should be treated with extreme caution.

Preserve all available evidence, including:

• bank-transfer and card-payment records;
• cryptocurrency wallet addresses and transaction hashes;
• emails from support@falconstocksmarkets.com;
• WhatsApp, Telegram or other conversations;
• screenshots of account balances and trading activity;
• withdrawal requests and responses; and
• names and telephone numbers used by anyone representing FalconStocksMarkets.

If cryptocurrency was used, the blockchain transaction can provide an independent record of where the funds were transferred and may allow subsequent movements to be examined.

AssetVault’s investigation of bvfcapital.com also demonstrates why evidence tied to the actual website, communications and payment destination can be more important than the corporate identity presented to the victim.

Need Assistance With a FalconStocksMarkets Case?

If you have lost money through FalconStocksMarkets or falconstocksmarkets.com, AssetVault Recovery can review the available transaction evidence and investigate the movement of the funds.

Where cryptocurrency was used, forensic blockchain tracing can examine receiving wallets and subsequent transactions. Bank-transfer and card-payment evidence can also be reviewed to identify the payment route and available beneficiary information.

👉 Request a confidential FalconStocksMarkets case assessment

👉 Speak directly with our recovery team

👉 Submit your falconstocksmarkets.com transaction evidence for review

Each case is assessed individually according to the available evidence, payment method, transaction trail and circumstances surrounding the loss.

No upfront recovery fees. Fees are payable only after a successful recovery.

Disclaimer

This investigation is based on publicly available regulatory information and independent research reviewed by AssetVault Recovery.

The Financial Conduct Authority (FCA) identifies FALCONSTOCKSMARKETS and www.falconstocksmarkets.com as an unauthorised firm that may be targeting people in the United Kingdom. The warning has also been circulated through the International Organization of Securities Commissions (IOSCO) I-SCAN network.

AssetVault Recovery’s conclusion concerning falconstocksmarkets.com represents our independent assessment of the combined evidence. AssetVault Recovery is not a financial regulator, law-enforcement authority or court, and this article does not constitute a judicial determination of criminal liability.

This publication is provided for scam awareness, investor education and general informational purposes and does not constitute legal, financial or investment advice.