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Is falconx.io a Scam? Security Check Results - FalconX

falconx.io Security Report Summary

falconx.io received a security score of 68 out of 100 in Guard's comprehensive security analysis, classified as "Moderate Risk". This report covers FalconX's website security posture. FalconX operates in the Finance industry in N/a.

FalconX operates as the largest institutional digital asset prime brokerage, providing trading, financing, custody, and liquidity services to leading financial institutions globally. The company leverages advanced technologies including machine learning to aggregate liquidity from over 70 venues, offering superior execution and access to 94% of global digital asset liquidity. Their target audience is institutional investors and financial institutions, positioning FalconX as a market leader in the crypto prime brokerage space. Technically, the website is built on Webflow CMS and employs modern analytics and marketing tools such as Google Tag Manager, LinkedIn Insight Tag, and Twitter UWT. Security measures include HTTPS enforcement, Cloudflare Turnstile captcha for bot protection, and a cookie consent mechanism with opt-in functionality. The site demonstrates excellent design quality, mobile optimization, and accessibility, reflecting a mature digital infrastructure. Security posture is strong with appropriate security headers and SSL configuration, though the absence of explicit privacy policy and terms of service pages represents a compliance gap. WHOIS data is unavailable due to privacy protection, which is typical for financial services firms but slightly reduces transparency. Overall, the site is safe, professional, and trustworthy with no adult or questionable content. Strategically, FalconX should prioritize publishing comprehensive privacy and terms policies, enhance contact transparency, and formalize incident response and vulnerability disclosure processes to further strengthen compliance and trust.

The security scan identified 28 findings across security headers, SSL/TLS, DNS health, email security, GDPR compliance, and NIS2 compliance analysis modules.

Technologies detected: Webflow, Google Tag Manager, LinkedIn Insight Tag, Twitter UWT, Cloudflare Turnstile Captcha, Finsweet Cookie Consent.

About this security scan

Guard performs automated security assessments of websites by analyzing SSL/TLS certificates, HTTP security headers, DNS configuration, email authentication protocols (SPF, DKIM, DMARC), GDPR compliance indicators, NIS2 directive compliance, network exposure, and AI-powered business intelligence. Each report provides domain-specific findings, risk scores, and actionable recommendations.

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Is falconx.io Safe? Security Analysis for FalconX

https://falconx.io

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FinanceN/alarge
WebflowGoogle Tag ManagerLinkedIn Insight TagTwitter UWTCloudflare Turnstile Captcha+1 more
Analyzed 9/6/2025Completed 7:18:41 PM7mo ago
68
Security Score
MEDIUM RISK

Below Finance avg (78)

10,000+

Domains scanned

500+

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Domainfalconx.io
Access tierFull report or marketing add-on

Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.

VisaMastercardApple PayGoogle Pay

Secure payments processed via EveryPay. Prices in EUR; Incl. 21% VAT.

SEQ SIA

Lastadijas 12 k-3, Riga, Latvia, LV-1050

Reg. No. 40203410806 • VAT LV40203410806

Support: guard@offseq.com+371 2256 5353

AI Summary

FalconX operates as the largest institutional digital asset prime brokerage, providing trading, financing, custody, and liquidity services to leading financial institutions globally. The company leverages advanced technologies including machine learning to aggregate liquidity from over 70 venues, offering superior execution and access to 94% of global digital asset liquidity. Their target audience is institutional investors and financial institutions, positioning FalconX as a market leader in the crypto prime brokerage space. Technically, the website is built on Webflow CMS and employs modern analytics and marketing tools such as Google Tag Manager, LinkedIn Insight Tag, and Twitter UWT. Security measures include HTTPS enforcement, Cloudflare Turnstile captcha for bot protection, and a cookie consent mechanism with opt-in functionality. The site demonstrates excellent design quality, mobile optimization, and accessibility, reflecting a mature digital infrastructure. Security posture is strong with appropriate security headers and SSL configuration, though the absence of explicit privacy policy and terms of service pages represents a compliance gap. WHOIS data is unavailable due to privacy protection, which is typical for financial services firms but slightly reduces transparency. Overall, the site is safe, professional, and trustworthy with no adult or questionable content. Strategically, FalconX should prioritize publishing comprehensive privacy and terms policies, enhance contact transparency, and formalize incident response and vulnerability disclosure processes to further strengthen compliance and trust.

Detected Technologies

WebflowGoogle Tag ManagerLinkedIn Insight TagTwitter UWTCloudflare Turnstile CaptchaFinsweet Cookie Consent

7 urgent findings need attention

7 high

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Guard tracks your live infrastructure daily: certificate expiry, DNS & mail authentication drift, uptime changes, subdomain inventory, and unexpected tracker or content shifts. A full timeline captures every diff so you can prove remediation and spot regressions instantly.

Security drift alerts

Risk score drops, new high-severity issues, and header hardening gaps

Compliance watch

GDPR / NIS2 posture changes with governance evidence snapshots

Infrastructure surface

Unexpected open services, SSL expiry, DNS & email authentication changes

Content & tracker intelligence

Marketing tech shifts, analytics drift, and AI recommendation updates

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Security Headers

6 findings

45/100

GDPR Compliance

2 findings

83/100

NIS2 Compliance

9 findings

2/100

Email Security

3 findings

85/100

🧠AI Business Intelligence

Technology stack, business insights, and market analysis powered by AI.

Business Intelligence

Market & Strategic Analysis

FalconX holds a dominant position in the institutional crypto prime brokerage market, serving over 600 institutions with a trading volume exceeding $1.5 trillion. Their business model focuses on providing deep liquidity access, bespoke trade execution, and a suite of services including derivatives, financing, ETF solutions, and FX trading. The launch of their GenAI platform 'Focal' indicates innovation and expansion into AI-driven insights for institutional investors. The company’s partnership ecosystem includes integrations with major liquidity venues and use of leading analytics platforms. Growth indicators include extensive liquidity coverage and a broad token offering. The company’s operations reflect a focus on institutional-grade security, compliance, and technology-driven service delivery.

Security Posture Analysis

Comprehensive Security Assessment

FalconX demonstrates a mature security posture with HTTPS enforced, strong security headers, and bot mitigation via Cloudflare Turnstile captcha. The use of cookie consent with opt-in aligns with privacy best practices. However, the lack of publicly accessible privacy policy, terms of service, and incident response information indicates gaps in compliance and transparency. No vulnerabilities or exposed sensitive data were detected in the analyzed content. The WHOIS privacy protection is justified but limits external verification. Overall, the security culture appears proactive but would benefit from enhanced documentation and communication of security policies and incident handling.

Strategic Recommendations

Priority Actions for Security Improvement

1

Publish a comprehensive privacy policy and terms of service accessible from the website footer or main navigation.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Cloudflare Detected

Presence of Cloudflare Turnstile captcha script and minimal WHOIS data response indicate WAF protection and partial content blocking.

Analysis results may be incomplete. For accurate analysis, please contact guard@offseq.com

Business Insights

Company:

FalconX

Description:

FalconX is a digital assets prime brokerage with trading, financing, & custody for leading financial institutions. Deepest global liquidity & bespoke trade execution.

Key Services:
Principal LiquidityDerivativesFinancingDirect Market AccessETF SolutionsFX TradingPrime ConnectGenAI platform (Focal)
Content Quality:

excellent

Branding:

consistent

Technical Stack

Technologies:
WebflowGoogle Tag ManagerLinkedIn Insight TagTwitter UWTCloudflare Turnstile CaptchaFinsweet Cookie Consent
Frameworks:
Webflow CMS
Performance:

fast

Mobile:

excellent

Accessibility:

good

SEO:

good

Security Assessment

Security Score:
85/100
Best Practices:
  • HTTPS enforced
  • Use of Cloudflare Turnstile captcha for bot protection
  • Cookie consent with opt-in mechanism
  • No exposed sensitive data in HTML

Analytics & Tracking

Services:
Google AnalyticsLinkedIn InsightTwitter UWT
Tracking Level:moderate
Privacy Compliance:basic

Advertising & Marketing

Ad Networks:
Twitter Ads
Tracking Pixels:
LinkedIn Insight TagGoogle Analytics (via GTM)
Marketing Tools:
LinkedIn InsightTwitter UWT
Transparency Level:good

Website Quality Assessment

Design Quality:excellent
User Experience:excellent
Content Relevance:excellent
Navigation Clarity:excellent
Professionalism:excellent
Trustworthiness:high

Key Observations

1

Website is professionally designed with clear institutional finance focus.

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🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

45/100
Score

Missing Strict-Transport-Security header

HIGH

Forces HTTPS connections

Missing X-Content-Type-Options header

MEDIUM

Prevents MIME type sniffing

Missing X-XSS-Protection header

MEDIUM

Legacy XSS protection (deprecated but still recommended)

Missing Referrer-Policy header

LOW

Controls referrer information sent with requests

Missing Permissions-Policy header

MEDIUM

Controls browser features and APIs

Sensitive data may be cached

LOW

Cache-Control header should include "no-store" for sensitive pages

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

GDPR Compliance

Privacy and data protection assessment

83/100
Score

No Data Protection Officer mentioned

LOW

Large organizations may need to designate a DPO under GDPR

Privacy policy may not be GDPR compliant

MEDIUM

Privacy policy lacks explicit GDPR compliance elements

GDPR Compliance Analysis

Privacy Policy85% confidence
Cookie Policy85% confidence
Contact Information Found90% confidence
emailphone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

2/100
Score

No information security framework found

HIGH

NIS2 requires documented cybersecurity and information security measures

No vulnerability disclosure policy

MEDIUM

NIS2 encourages coordinated vulnerability disclosure

No security policy documentation found

HIGH

NIS2 requires documented cybersecurity governance and risk management

No incident response procedures found

HIGH

NIS2 requires documented incident response and business continuity plans

No business continuity planning found

MEDIUM

NIS2 emphasizes operational resilience and business continuity

No security contact information

HIGH

NIS2 requires clear incident reporting channels

No vulnerability reporting mechanism

MEDIUM

Clear vulnerability reporting supports coordinated disclosure

No NIS2 reference found

LOW

Consider explicitly mentioning NIS2 compliance efforts

Critical sector without clear security compliance

HIGH

Detected sectors: energy, transport, banking, digital

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📧Email Security

SPF, DKIM, and DMARC validation and email security assessment.

Email Security

SPF, DKIM, and DMARC validation

85/100
Score

No BIMI Record

LOW

BIMI displays brand logos in email clients

No MTA-STS Policy

MEDIUM

MTA-STS enforces TLS for email delivery

No TLS-RPT Record

LOW

TLS-RPT provides reporting for email TLS issues

SPF
Sender Policy Framework
DKIM
DomainKeys Identified Mail
DMARC
Domain-based Message Authentication
MX Records
Mail Exchange Records
BIMI
Brand Indicators
MTA-STS
Mail Transfer Agent Security
TLS-RPT
TLS Reporting
DNSSEC
DNS Security
SPF Details
Record:
v=spf1 include:_spf.google.com include:_spf.psm.knowbe4.com include:_spf.salesforce.com ~all
DNS Lookups:3/10
Policy:~all
DKIM Selectors Found
Selector:google(1416-bit rsa)
Selector:mail(1296-bit rsa)
Selector:s1(1440-bit rsa)
DMARC Details
Policy:quarantine
Aggregate Reports:prathab@falconx.io

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

72/100
Score

Weak Protocols Supported

HIGH

Server supports weak protocols: TLSv1.1

OCSP Stapling Not Enabled

LOW

OCSP stapling improves performance and privacy

Certificate Transparency Not Implemented

LOW

Certificate is not logged in Certificate Transparency logs

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 39 days

Partial SSL/TLS Assessment

LOW

Completed 3 of 4 security checks due to time constraints

Protocol Support

TLSv1.3TLSv1.2TLSv1.1

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

85/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

Domain Registration Details

Domain Age
7 years(mature)
Expiry Risk
none(385 days)
Protection Level
strongDNSSEC OFF

DNS Records

A Records:13.49.111.177, 16.16.119.222, 51.21.126.187
Name Servers:
bruce.ns.cloudflare.com
leia.ns.cloudflare.com
MX Records:
10: mailstream-east.mxrecord.io
10: mailstream-west.mxrecord.io
50: mailstream-central.mxrecord.mx
SOA:Serial: 2382470498, TTL: 1800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:321ms

SPF Analysis

SPF Record:
v=spf1 include:_spf.google.com include:_spf.psm.knowbe4.com include:_spf.salesforce.com ~all

Network Security

Port scanning and network exposure analysis.

Network Security

Port scanning and network exposure analysis

100/100
Score

Good Network Security Posture

LOW

No unnecessary services detected on common risky ports

How does falconx.io compare?

See how falconx.io stacks up against similar websites in the same industry.

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website is built on a modern Webflow CMS platform, leveraging a robust CDN and integrating multiple analytics and marketing tools such as Google Tag Manager, LinkedIn Insight, and Twitter UWT. Performance is optimized with responsive design, mobile-friendly layouts, and efficient asset loading. Security features include HTTPS, security headers, and Cloudflare bot protection. The site uses a cookie consent mechanism compliant with opt-in requirements. Technical debt appears minimal with clean HTML and CSS. Opportunities exist to enhance structured data usage and improve compliance documentation. Overall, the technical infrastructure supports a secure, performant, and user-friendly experience aligned with enterprise standards.
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PDF Report & Export

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Marketing Intelligence

Contact emails, phone numbers & warm leads

49.90 €one-time • Incl. 21% VAT

Plan Comparison

FeaturePDF ReportMarketing+
Full security analysis
Professional PDF export
Email delivery
Lifetime access + unlock code
Contact emails & phones
Marketing outreach data

Already purchased?

Order summary

Domainfalconx.io
Access tierFull report or marketing add-on

Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.

VisaMastercardApple PayGoogle Pay

Secure payments processed via EveryPay. Prices in EUR; Incl. 21% VAT.

SEQ SIA

Lastadijas 12 k-3, Riga, Latvia, LV-1050

Reg. No. 40203410806 • VAT LV40203410806

Support: guard@offseq.com+371 2256 5353

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