ScamCrypto Forum Forums Legal and Regulatory Discussions Beware of Falcon Holdings Scam (Clone) –

  • Creator
  • #932 Reply

      An important warning concerning a fraudulent firm known as Falcon Holdings, a clone of a legitimate UK-registered company, has been issued. This clone firm is unlawfully providing or promoting financial services and products without authorization and may be involved in scam operations targeting individuals in the UK.

      Clone Firm Details:

      • Name: Falcon Holdings (Clone of UK registered company)
      • Telephone: 02074594736
      • Email:
      • Website:
      • Other Information: This entity has no connection to the legitimate UK-registered company FALCON HOLDINGS LIMITED (company number: 00165045). It falsely claims the genuine company’s name, registered number, and address to deceive individuals.

      If you have engaged with or been approached by this clone firm, Falcon Holdings, please be extremely cautious. We encourage individuals who have been scammed or have had any interactions with this fraudulent operation to share their experiences. Detailing your interactions, including any communications, transaction details, and payment or cryptocurrency addresses provided, can significantly aid open-source intelligence (OSINT) investigations to expose these fraudulent activities.

    Reply To: Beware of Falcon Holdings Scam (Clone) –
    Your information:

    Scroll to Top