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.
|Related scam||Exteom (www.exteom.com)|
|Scam activity||CFD broker scam|
|Legal entity||Fiesta LLC (est. Dec 2021)|
|Corporate agents||Wilfred Services Ltd|
|Payment options||on request|
If you have any information about MilleniumOne, Exteom, Zigber, or other scams, their operators, and facilitators, please let us know via our whistleblower system, Whistle42.