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Tag: Exteom

Urgent Warning Against Panda-Powered Scam Broker Zigber

CNMV Ben -
FinTelegram warned against Zigber in March 2023. This week, The Spanish regulator CNMV warned against the scam broker allegedly operated by St. Vincent & The Grenadines registered Belana Group LLC. However, we did not find this offshore entity in the company register. Zigber is a white-label broker scam on the Israeli-Cypriot Panda platform. They are supposed to protect your financial health and data and stay far away.

Attention: Austrian FMA Warns Against (Almost) Vanished Scam Broker Exteom!

FinTelegram Ben -
FinTelegram issued a warning against the Exteom broker scam in January 2023. This scam, allegedly operated by the offshore entity Wirrerium LLC was promoted via fraudulent crypto campaigns like Bitcoin Millionaire Pro or Bitcoin Bank promoted this scam. Exteom was implemented as a PandaTS white-label solution. The Austrian FMA followed FinTelegram and issued a warning against the broker scam. The website is currently no longer accessible. Stay Far Away;

Attention: Investor Warning Against Broker Scams MilleniumOne And Its Related Schemes!

BaFin Ben -
FinTelegram warned about the MilleniumOne broker scam in December 2023, which hunts for new victims via fraudulent crypto marketing campaigns. In the meantime, both financial market regulators CNMV in Spain and BaFin in Germany have also issued a warning. Whistleblowers have told us that the same scammers are also running the Exteom and Zigber broker scams. They all are white-label scams on the PandaTS platform. Stay very far away and protect your financial health.

Urgent Warning Against PandaTS White-Label Broker Scam Zigber!

Illegal Broker Activities Ben -
We have already issued warnings against the broker scams Exteom and MilleniumOne operated via offshore entities in St. Vincent & The Grenadines as white-label broker scams on the PandaTS platform. Whistleblowers have alerted us that the same people are also running the Zigber broker scam. This is also running on the Israeli-Cypriot PandaTS platform. Stay far away and protect your money and data. Please report any information you have.

Urgent Warning Against Exteom Broker Scheme Powered By PandaTS

Illegal Broker Activities Ben -
We received emails yesterday and today where a new robot trading solution was advertised to us. The link in the email led us in the reviews to several fraudulent crypto campaigns like Bitcoin Millionaire Pro or Bitcoin Bank running on https://hot-investing-news.com. After registering, we were immediately redirected to the payment page of the Exteom broker scheme. This is implemented as a PandaTS white-label solution. Stay Far Away; it's most likely just another scam!

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

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