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FALCON DIGITAL HOLDINGS
On April 17, 2024, the Financial Conduct Authority (FCA) issued a warning against FALCON DIGITAL HOLDINGS, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/falcon-digital-holdings-falcondigitalholdingscom
On April 17, 2024, the Financial Conduct Authority (FCA) issued a warning against FALCON DIGITAL HOLDINGS, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/falcon-digital-holdings-falcondigitalholdingscomFALCON DIGITAL HOLDINGS claims to be registered with the Companies House (CH) under the registration number 11688428. However, the CH register shows that the company associated with this number is FALCON GROUP HOLDINGS LTD, which is involved in management consultancy activities unrelated to financial management. The discrepancies in the company names and their business scopes raise doubts about the authenticity of the claim. It's possible that FALCON DIGITAL HOLDINGS is misusing the information of a registered entity to project an image of authenticity.
What's more, despite asserting its location in the UK, FALCON DIGITAL HOLDINGS has failed to secure the necessary authorization from the Financial Conduct Authority (FCA), resulting in a warning issued by the FCA.
In essence, FALCON DIGITAL HOLDINGS is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
FALCON DIGITAL HOLDINGS appears to be a scam.
FALCON DIGITAL HOLDINGS claims to be registered with the Companies House (CH) under the registration number 11688428. However, the CH register shows that the company associated with this number is FALCON GROUP HOLDINGS LTD, which is involved in management consultancy activities unrelated to financial management. The discrepancies in the company names and their business scopes raise doubts about the authenticity of the claim. It's possible that FALCON DIGITAL HOLDINGS is misusing the information of a registered entity to project an image of authenticity.What's more, despite asserting its location in the UK, FALCON DIGITAL HOLDINGS has failed to secure the necessary authorization from the Financial Conduct Authority (FCA), resulting in a warning issued by the FCA.In essence, FALCON DIGITAL HOLDINGS is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.FALCON DIGITAL HOLDINGS appears to be a scam.
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