Urgent Warning Against PandaTS White-Label Broker Scam Zigber!

FinTelegram warns against Zigber broker scam on the PandaTS platform
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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.

Key Data

Trading nameZigber
Related scamExteom (www.exteom.com)
MilleniumOne (www.milleniumone.com)
Scam activityCFD broker scam
Attacking languagesEnglish, Spanish, German
Legal entityBelana Group LLC (fake)
Corporate agentsnot disclosed
Contact data+442038076063
[email protected]
Payment optionson request

Report Scams

If you have any information about Zigber, Exteom, MilleniumOne, or other scams, their operators, and facilitators, please let us know via our whistleblower system, Whistle42.

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