✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in Millennium Operations. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Millennium Operations and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | milleniumoperations.com |
| 🏠 Company | MILLENNIUM OPERATIONS PAYMENT LTD |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Leading | Unknown |
| 📌 Location | San Vicente y las Grenadines |
⚠️ Millennium Operations is owned by OPERACIONES DEL MILENIO PAYMENT LTD, the company is located in Saint Vincent and the Grenadines, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. ⚠️
Account types
Now we will analyze the types of accounts that Millennium Operations offers, in this case, we observe that it offers 5 different types of accounts:
| Account type | Minimum initial deposit |
| Bronze | $500 |
| Silver | $1.500 |
| Gold | $5.000 |
| Platinum | $50.000 |
| Diamond | $100.000 |
Information on the web
Millennium Operations provides a basic explanation of the financial products it offers, market news and analysis, economic calendar, really not much more than this.
List of phone numbers
+447481355892
🚫 Millennium Operations Final Valuation 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Millennium Operations.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Updates
News about Millennium Operations:
| Date | Update – news |
|---|---|
| - | Millennium Operations maintains a close relationship with 53 CapitalTradeA company with a bad reputation. |
| March 2023 | The broker Millennium Operations is denounced by the regulatory body CNMV. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Millennium Operations.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Millennium Operations
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report Millennium Operations
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
How can I report Millennium Operations?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Millennium Operations a scam – is it scam?
Yes. We believe that Millennium Operations is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is Millennium Operations reliable?
No. Millennium Operations is not trustworthy, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from Millennium Operations?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Are there alternatives (recommended) to Millennium Operations?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
The broker asked me for $1000 to start trading, after a few months of indicating that they were asking for commissions, it disappeared.
Hello Héctor, thank you for commenting on Millennium Operations. It is currently considered a SCAM. The CNMV (The Financial Regulator of SPAIN) has put an alert on them, for not having the regulation to carry out their activity (See CNMV link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Millennium operetion they asked me 300 to start operating then 200 to withdraw my investment and now 600 to pay unreliable taxes
Hi Maria, thank you for commenting on Millennium Operations. It is currently considered a SCAM. The CNMV (The Financial Regulator of SPAIN) has put an alert on them, for not having the regulation to carry out their activity (See CNMV link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Good morning, my name is Liliana Zabaleta. I don't know who to trust, I was scammed. In the most criminal way. First I looked for help because I invested my money in two platforms, contact Hector Vazques from International Chargeback. For the recovery of my money. I contacted the millennium operations platform and from there the scam continued, they asked me for 200 dollars. Plus 500 dollars to activate the account. Director Jordy Cruz. A series of came out. Lie. He said that the broker Jose Araujo was the one who took 500 dollars from me which was lent. More than 200 that they took from me in complicity with alleged lawyer Hector Vazquez. And now he says that everything is ready at Banco Santander but I must pay a commission of 473 dollars. Which I didn't do, I wanted to find out first with the Santander Bank of London, they told me that it could be a scam. Because they have not sent any message that another broker called Salome Cardona said that she had to pay. They told me that they do not charge a commission if they actually take it out of the money sent.
Hello Liliana, thank you for commenting on Millennium Operations. Currently she is considered a SCAM. The CNMV (The Financial Regulator of SPAIN) has put an alert on them, for not having the regulation to carry out their activity (See CNMV link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.