Server Time: Oct 29, 2026 22:55:45 UTC
FalconFXTraders
not paying
Our investment: $200
ROI: 21.00%
No SSL falconfxtraders.com monitored for 4227 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 (4227 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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Payment received from Winvest to sqmonitor: dc5115eb075b13a2da4d9dceb49e40801202c17a4b5f26fc34b984e0f96bbdcc 28 Oct 2026 19:01:01 UTC 0.00197872 BTC (~$160.38)
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Payment received from Winvest to sqmonitor: e3d863e95a231a6a220ba9e4399ab0aed0dbed0aae27bac0f87a6a85853342a3 26 Oct 2026 06:55:53 UTC 0.00071515 BTC (~$57.24)
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Oct 24, 2026SQMonitor
Payment received from Winvest to sqmonitor: 10035361ca59dc7fd5927173300900c82efd76bba02e0d2fe700748bf63f676c 24 Oct 2026 05:00:06 GMT+3 0.00113476 BTC (~$91.24)
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Oct 23, 2026SQMonitor
Payment received from Winvest to sqmonitor: a3393c87a2bfee4df7edacbbda2e8f9b192086cf861e0c1bd18634d6266fd25b 23 Oct 2026 13:04:14 UTC 0.00108985 BTC (~$89.00)
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Oct 21, 2026SQMonitor
[img]https://sqmonitor.com/images/paid.png[/img] Payment received from Winvest to sqmonitor via [url=https://blockchair.com/bitcoin/transaction/91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1]Bitcoin:[/url] 91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1 21 Oct 2026 17:30:51 UTC 0.00060348 BTC (~$51.10) [url=https://blockchair.com/bitcoin/transaction/f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a]Bitcoin:[/url] f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a 20 Oct 2026 20:44:51 UTC 0.00106902 BTC (~$88.70)
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Oct 20, 2026SQMonitor
Payment received from Winvest to sqmonitor: c997a6922871a071b94611516846b7dc7e732efe4950a3cd1c0961f98512690a 19 Oct 2026 20:29:36 UTC 0.00020086 BTC (~$16.47) Payment received from Winvest to sqmonitor: b26ae2fe66eb5138d5ade7602b0ea05dda5d7dbdbbf2995e632e0752e2c19590 18 Oct 2026 18:20:05 UTC 0.06939301 LTC (~$4.02)
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Oct 20, 2026Olesen
Withdraw Funds Withdrawal has been successfully sent to your Bitcoin address. Transaction hash ID: a1db4bcb4b91dd08e6541c80493730eb66865e5d64e78c0ab2ed42246ab94ec7
NEWS
Oct 22, 2026 GoldnMine
Dear Investors,

Your security is our top priority.

We have recently been informed that an individual on Telegram attempted to impersonate a member of our support team. Please be advised that this person is not associated with our project in any way.

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