The file is dated for 2023. Contains FTD (first time deposit) data from three major trading platforms: ZorroMarkets, Crypto800 and Equiti.
All phones and emails were verified as accessible at the time the list was compiled.
Fields on a lines: accountname, phone, email, account_status,brand, bill_country,agentname,ftd_amount,total_deposited_usd, branch.
Note about branch: The platforms support both crypto and forex trading, so the First-Time Deposits (FTDs) are classified based on the type of trading associated with the deposit.
The source is our insiders on the platforms.
Example
accountname,phone,email1,account_status,brand,bill_country,agentname,ftd_status,ftd_amount,total_deposited_usd
Oscar Moscoso,14389335718,dioscarun@hotmail.com,Deposited,equiti.com,Canada,Wilson Fernandez,1,500,4000
Maria Calzone,39963339486,costanza95@yahoo.com,Deposited,equiti.com,Italy,Partnerships equiti.com,1,1000,1196.51
Markus Ruhnke,491726324232,Markus-Ruhnke@t-online.de,Deposited,zorromarkets.io,Germany,RU_Inna Andreeva,1,350,1077.73
Ad Verbruggen,31624344626,averbruggen@1111home.nl,Deposited,crypto800,Netherlands,SMRT-Depositors .,1,276.92,276.92
Oscar Moscoso,14389335718,dioscarun@hotmail.com,Deposited,equiti.com,Canada,Wilson Fernandez,1,500,4000
Suraj Ranavaya,15194957913,suraj.ranavaya@gmail.com,Deposited,equiti.com,Canada,Juan de Medina,1,1000,1000
Maria Calzone,39963339486,costanza95@yahoo.com,Deposited,equiti.com,Italy,Partnerships equiti.com,1,1000,1196.51
Apa Carmela,393318920776,apacarmela@yahoo.com,Deposited,equiti.com,Italy,Partnerships equiti.com,1,1000,1196.51
Antonio Calone,390973338657,CALZONEANT01@LIBERO.IT,Deposited,equiti.com,Italy,Partnerships equiti.com,1,1000,1196.51
Domenico Cirianni,393510397537,CIRIANNIDL@LIBERO.IT,Deposited,equiti.com,Italy,Partnerships equiti.com,1,1000,1196.51
Dario Garcea,393478900111,DARIONEGARCEA@TISCALI.IT,Deposited,equiti.com,Italy,Partnerships equiti.com,1,1000,1783.53
Pasquale Calzone,3934561541,linocalz1@gmail.com,Deposited,equiti.com,Italy,Partnerships equiti.com,1,1000,1196.51
FRANCESCO MARCELLO,393463132870,FRAMARCIO123@LIBERO.IT,Deposited,equiti.com,Italy,Partnerships equiti.com,1,1000,1195.31
Maria Cugliari,393339018665,MARIA.CUGLIARI70@LIBERO.IT,Deposited,equiti.com,Italy,Partnerships equiti.com,1,1000,1195.31
Rita Fabrizio,393204555791,rita.fabrizio56@libero.it,Deposited,equiti.com,Italy,Partnerships equiti.com,1,1000,1195.31
Total lines: 172