Financial Conduct Authority
- Name in source
- 365Falcon
- Source jurisdiction
- United Kingdom
- Source validation date
- 17 March 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
365Falcon
365Falcon. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.
- Recorded entity name
- 365Falcon
- Recorded URL
- https://fca.org.uk/news/warnings/365falcon
- URL text as imported
- https://www.fca.org.uk/news/warnings/365falcon
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for 365Falcon (fca.org.uk)?
This database links 2 attributable regulator notices to the 365Falcon record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority; Swiss Financial Market Supervisory Authority.
- Research identity
- 365Falcon
- Matched domain
- fca.org.uk
Swiss Financial Market Supervisory Authority
- Name in source
- 365Falcon
- Source jurisdiction
- Switzerland
- Source validation date
- 3 February 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services