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

investor warning against MilleniumOne broker scam
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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.

Key Data

Trading nameMilleniumOne
Related scamExteom (www.exteom.com)
Zigber (www.zigber.com)
Scam activityCFD broker scam
Legal entityFiesta LLC (est. Dec 2021)
Corporate agentsWilfred Services Ltd
Contact data+442045252519
[email protected]
Payment optionson request
WarningsCNMV, BaFin

Report Scams

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.

CategoriesBaFin CNMV

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