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United Kingdom
1994 (32 Years)
Last online: No recent activity
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This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know Falcon Group
Company Information
Get to know Falcon Group
Founded in 1994, Falcon Group is a leading specialist finance company that provides bespoke financial solutions to facilitate global trade. The company focuses on empowering businesses by unlocking working capital through its core services, which include trade finance, supply chain finance, and inventory management solutions. By structuring innovative and customized financing, Falcon helps corporates manage their cash flow, mitigate risk, and optimize their supply chains, enabling them to expand and operate more efficiently in the international market.
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