Server Time: May 01, 2025 09:31:34 UTC
FalconFXTraders SCAM
Our investment: $200
ROI: 21.00%
Don't invest here!
not paying
No SSL falconfxtraders.com monitored for 3681 days
Discussion(0) Got Paid(0) Scam Report(0)
103-135% after 1 day, 55-90% daily for 2 days
Min. deposit: $10
Max. deposit: $100,000
Affilate: 2-1%
Last payout: Apr 14, 2015
Withdrawal: Manual
Since: Apr 03,2015 (3681 days ago)
Processors:
Falcon FX Traders is an officially registered company. We manage the Forex and Stocks investments. We went through a long and hard way to go before we achieved a main goal - stable daily profit with a reasonable risk. Our professional investment team has developed a wide scope of short-term investment plans. We believe that the short-term Forex investments have very good potential to attract investors worldwide because they provide a good opportunity gain a high profit within reasonable time frame. No special skills or experience are required on your end.
United States 6 votes ( 33% )
Netherlands 4 votes ( 22% )
United Kingdom 4 votes ( 22% )
Poland 4 votes ( 22% )
Ukraine 2 votes ( 11% )
Russia 2 votes ( 11% )
 Latest Reviews/Votes
Serafima
*@gmail.com
Votes:34 | Trust:34
Join Date: Apr 2015
Apr 14, 2015 11:37:33 Posted from IP: {31.184.*.*} United States

12:43 14.04.15 Receive 86767792 FALCONFXTRADERS LTD Received Payment + 1.5 USD from account U7712619. Payment ID: 232f2e504daa4fba3a8ca425ea484674 DEPOSIT with the balance: 677 103% after 1 day(s) Apr 14th, 2015 11:30am - $50.00 Active
Martin666
Votes:3
Join Date: Apr 2015
Apr 14, 2015 07:24:48 Posted from IP: {80.48.*.*} Poland

Received Payment 0.9 USD from account U7712619 to account U8173901. Batch: 86728678. Memo: API Payment. Thanks Admin!
Roger
*@email.com
Votes:3
Join Date: Apr 2015
Apr 14, 2015 05:01:06 Posted from IP: {94.100.*.*} Netherlands

Payout of $15.45 received, payment batch number: 867286xx, timestamp: Apr 13th 2015, 11:08pm
Serafima
*@gmail.com
Votes:34 | Trust:34
Join Date: Apr 2015
Apr 13, 2015 08:24:20 Posted from IP: {31.184.*.*} United States

DEPO! 09:33 13.04.15 Transfer 86650178 FALCONFXTRADERS LTD Sent Payment - 50.00 USD to account U8152186. Payment ID: 537 PAYING! 09:43 13.04.15 Receive 86650978 FALCONFXTRADERS LTD Received Payment + 21.86 USD from account U7712619. Payment ID: b4728daf4084907f8d8320393e879215
Todd
*@mail.com
Votes:3
Join Date: Apr 2015
Apr 13, 2015 08:18:45 Posted from IP: {185.17.*.*} United Kingdom

$10.30, batch number: 865711xx, timestamp: Apr 12th 2015, 08:16am
Latest Payouts
Apr 14, 2015
03:44:00
from: U1530276
txid: 86725574
+$6.00
Apr 13, 2015
03:57:00
from: U1530276
txid: 86626923
+$6.00
Apr 11, 2015
21:54:00
from: U1530276
txid: 86528531
+$6.00
Apr 10, 2015
21:17:00
from: U1530276
txid: 86418712
+$6.00
Apr 9, 2015
04:27:00
from: U1530276
txid: 86254304
+$6.00
Apr 8, 2015
03:06:00
from: U1530276
txid: 86149986
+$6.00
Apr 6, 2015
22:59:00
from: U1530276
txid: 86043739
+$6.20
Deposits
Apr 5, 2015
16:44:00
txid: 85941621
$203.98
WhoIs
Domain : falconfxtraders.com
IP : 167.114.69.210 Canada
Registrar : ENOM, INC.
Created :2015-03-10
Expires :2016-03-10
Updated :2015-03-15
Nameservers :
ns1.falconfxtraders.com (167.114.69.210)
ns2.falconfxtraders.com (167.114.69.210)
sdns2.ovh.net (213.251.188.141)
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Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
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