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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.

Spanish WatchDog Issues 13 Warnings Against Illegal Financial Websites!

CNMV Charlene Lensburg -
Spanish regulator CNMV warned against 13 illegally operating financial websites on February 20, 2023. Among them are 12 broker scams from the Forex, CFD, and crypto sectors and a clone of a CNMV-registered financial services provider. The Spanish-speaking market is extremely attractive for scammers and illegally operating financial service providers, as it can also be used to access a large part of the LATAM markets.

Urgent Warning Against Broker Scam Millenium One

Illegal Broker Activities tamir -
European consumers are continuously hounded for broker scams 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. Victims registering with Elite Trader are immediately redirected to MilleniumOne's payment page. There they are asked to call the responsible account manager about the deposit. Stay far away and preserve your financial health.

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.

Contact us: [email protected]

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.

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