High Risk
Reported as a scam / unregulated
SF-705989registry entry
Why Greede is on the register
Greede claims to be registered in the Marshall Islands, and while we found that it is indeed registered with the Marshall IRI, please note that the Marshall IRI is not a government agency nor a regulator, and it does not regulate foreign exchange. Additionally, Greede claims to have a physical presence in Dubai, but we were unable to find any regulatory information for this company with either the DFSA or the SCA. Therefore, this platform is unregulated and has a very high likelihood of being a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.