Is falconx.io Safe? Security Analysis for FalconX
Check if falconx.io is a scam or legitimate. Free security scan and reviews.
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
🧠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
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
FalconX
FalconX is a digital assets prime brokerage with trading, financing, & custody for leading financial institutions. Deepest global liquidity & bespoke trade execution.
excellent
consistent
Technical Stack
fast
excellent
good
good
Security Assessment
- HTTPS enforced
- Use of Cloudflare Turnstile captcha for bot protection
- Cookie consent with opt-in mechanism
- No exposed sensitive data in HTML
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is professionally designed with clear institutional finance focus.
🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing Strict-Transport-Security header
HIGHForces HTTPS connections
Missing X-Content-Type-Options header
MEDIUMPrevents MIME type sniffing
Missing X-XSS-Protection header
MEDIUMLegacy XSS protection (deprecated but still recommended)
Missing Referrer-Policy header
LOWControls referrer information sent with requests
Missing Permissions-Policy header
MEDIUMControls browser features and APIs
Sensitive data may be cached
LOWCache-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
No Data Protection Officer mentioned
LOWLarge organizations may need to designate a DPO under GDPR
Privacy policy may not be GDPR compliant
MEDIUMPrivacy policy lacks explicit GDPR compliance elements
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
No information security framework found
HIGHNIS2 requires documented cybersecurity and information security measures
No vulnerability disclosure policy
MEDIUMNIS2 encourages coordinated vulnerability disclosure
No security policy documentation found
HIGHNIS2 requires documented cybersecurity governance and risk management
No incident response procedures found
HIGHNIS2 requires documented incident response and business continuity plans
No business continuity planning found
MEDIUMNIS2 emphasizes operational resilience and business continuity
No security contact information
HIGHNIS2 requires clear incident reporting channels
No vulnerability reporting mechanism
MEDIUMClear vulnerability reporting supports coordinated disclosure
No NIS2 reference found
LOWConsider explicitly mentioning NIS2 compliance efforts
Critical sector without clear security compliance
HIGHDetected sectors: energy, transport, banking, digital
📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
No BIMI Record
LOWBIMI displays brand logos in email clients
No MTA-STS Policy
MEDIUMMTA-STS enforces TLS for email delivery
No TLS-RPT Record
LOWTLS-RPT provides reporting for email TLS issues
SPF Details
DKIM Selectors Found
DMARC Details
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
Weak Protocols Supported
HIGHServer supports weak protocols: TLSv1.1
OCSP Stapling Not Enabled
LOWOCSP stapling improves performance and privacy
Certificate Transparency Not Implemented
LOWCertificate is not logged in Certificate Transparency logs
SSL Certificate Expires Within 90 Days
MEDIUMSSL certificate expires in 39 days
Partial SSL/TLS Assessment
LOWCompleted 3 of 4 security checks due to time constraints
Protocol Support
OCSP Status
📊DNS Health
DNS configuration and security assessment.
DNS Health
DNS configuration and security assessment
DNSSEC Not Enabled
MEDIUMDNSSEC is not configured for this domain
CAA Records Not Configured
LOWCertificate Authority Authorization (CAA) records not found
Domain Registration Details
DNS Records
DNSSEC Status
DNS Performance
SPF Analysis
⚡Network Security
Port scanning and network exposure analysis.
Network Security
Port scanning and network exposure analysis
Good Network Security Posture
LOWNo unnecessary services detected on common risky ports
🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings