Company Information

Get to know Falcon Global Capital DIFC

Falcon Global Capital DIFC Ltd. is a pioneering digital asset prime brokerage and advisory firm based in the Dubai International Financial Centre (DIFC). As one of the first standalone digital asset companies to receive a Category 3A license from the Dubai Financial Services Authority (DFSA), it specializes in providing comprehensive services for institutional and professional clients looking to engage with the digital asset class. The company's core mission is to bridge the gap between traditional finance and the evolving digital asset ecosystem by offering secure, regulated, and sophisticated investment solutions, including advisory, trade execution, and custody arrangements.

Industry

Crypto BrokerPRIMARY
Financial Other Service

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Falcon Global Capital DIFC

United Arab Emirates

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.