FinTelegram warned against the MilliniumOne broker scam, which chased European consumers via deceptive marketing campaigns with the promise of quick riches. For example, victims are caught for the MilleniumOne broker scam via the Elite Trader campaign. There, they are asked to call the responsible account manager about the deposit. Stay far away and preserve your financial health. In today’s review, we found that the scam switched to the domain www.milleniumone.io.
Key Data
| Trading name | MilleniumOne |
| Scam activity | CFD broker scam |
| Domain | www.milleniumone.io |
| Legal entity | Fiesta LLC (est. Dec 2021) |
| Corporate agents | Wilfred Services Ltd |
| Facilitated by | Elite Trader |
| Payment options | on request |
| Trustpilot | 2.0-stars with “Poo” trust level |
| Compliance rating | Black |
| Authorization | No |
Report Scams
If you have any information about MilleniumOne, other scams, their operators, and facilitators, please let us know via our whistleblower system, Whistle42.
CategoriesBlack Compliance
