We plot every flagged operation on the same network map, and First Global Company sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
The warning on the record
First Global Company’s website provides no regulatory disclosures, only claims that it was registered in Montenegro. We searched the official register of the Capital Market Authority of Montenegro (SCMN) using all available details, but found no record of First Global Company or any associated company. This absence of basic corporate and regulatory information strongly suggests that First Global Company operates without authorization. Therefore, First Global Company appears to be a scam.
Red flags on the map
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
If you have funds with First Global Company
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.