generated: '2026-07-19'
method: searched
source: https://www.falconx.io/security-report
note: >-
  Regulatory registrations and standards posture for FalconX, gathered from the
  company's public security/legal pages. These are regulatory licenses, not
  independent security certifications (no public SOC 2 / ISO 27001 attestation
  was found), so no `Compliance` rating pointer is asserted.
standards:
- id: cftc-swap-dealer
  conforms: true
  evidence: FalconX Bravo, Inc. is registered as a Swap Dealer with the U.S. Commodity
    Futures Trading Commission (CFTC).
- id: mfsa-casp
  conforms: true
  evidence: FalconX Limited is licensed as a Crypto-Asset Service Provider by the
    Malta Financial Services Authority (MFSA).
- id: nmls-money-transmission
  conforms: true
  evidence: FalconX Delta, Inc. holds NMLS ID # 2419717.
- id: oauth2
  conforms: false
  evidence: API uses an API-key security scheme, not OAuth2.
- id: rfc9457-problem-details
  conforms: false
  evidence: No public OpenAPI available to confirm application/problem+json error
    responses.