✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in MilleniumOne. 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 MilleniumOne and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | milleniumone.com – milleniumone.io |
| 🏠 Company* | Party LLC |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Leading | MT4 |
| 📌 Address | Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent and the Grenadines |
⚠️ MilleniumOne is owned by Fiesta LLC, 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. The company is located in a very unsafe place, be careful. ⚠️
Account types
Now we will analyze the types of accounts offered by MilleniumOne, in this case, we observe that it offers 4 different types of accounts:
| Account type | Minimum initial deposit |
| Basic | $250 |
| Gold | $25000 |
| Platinum | $100000 |
| VIP | $250.000 |
Information on the web
MilleniumOne provides a basic explanation of the financial products it offers, market news and analysis, economic calendar, asset calculator, live charts, really not much more than this.
List of phone numbers
+442045252519
🚫 Final evaluation of MilleniumOne 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH MilleniumOne.
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 MilleniumOne:
| Date | Update – news |
|---|---|
| February 2023 | According to customer messages, MilleniumOne is linked to zigberA company with a bad reputation. WE SUGGEST CAUTION. |
| February 2023 | The company is denounced by the regulatory body CNMV. |
| February 2023 | The company is denounced by the regulatory body BAFIN. |
| October 2023 | The company has been mentioned in various Spanish media, there are people who say they have been scammed out of a large amount of money. WE SUGGEST CAUTION |
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 MilleniumOne.
At the end of the review you will find customer comments.
How to Claim Money scammed by MilleniumOne
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 MilleniumOne
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 MilleniumOne?
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 MilleniumOne a scam – is it a scam?
Yes. We believe that MilleniumOne 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 MilleniumOne trustworthy?
No. MilleniumOne 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 MilleniumOne?
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 (recommended) alternatives to MilleniumOne?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
MilleniumOne is a real scam, with an official website and a highly studied computer application to make you believe that you are investing in something interesting. DON'T THINK OF SENDING THEM EVEN A EURO!!
You will lose the money you send without remedy. When you ask them to refund your balance they disappear without being able to contact them. In the best of cases, they will send your balance to an electronic wallet (in my case to Atomic Wallet) in the form of a fake token that has no value in the market (they sent me an ETH-type token from Ethereum whose falsity I have checked through the Etherscan system). Conclusion, I have lost all my money. They are real computer criminals. Also, do not pay attention to the favorable reviews you can find on the internet about them because they post them themselves. THEY ARE A SCAM!!!
Hello JOSÉ ANTONIO, thank you for commenting on MilleniumOne This broker is a SCAM. The CNMV (Spanish Financial Regulator) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
Hello. Yes, I have details of the people who contacted me from MilleniumOne during the scam, but I cannot know if they are real: an email, three telephone numbers with a prefix (+44) supposedly from the United Kingdom, and the registration details of the bank transfers I made (account numbers from Eastern European countries: Lithuania, Poland and the Czech Republic).
Since I am already contacting MyChargeBack to try to recover my money, if you are the same, I will send the information I have when I specify the steps to follow with your agents.
Hello JOSÉ ANTONIO, we only ask that you provide as much information as possible to help prevent future people from being affected by this same type of scam. All the emails and information you provide will help many people recover their money, including yourself. Thanks in advance.
Greetings.
Yeah. They are scammers. I made an investment with a Broker in my beginnings and it won't let me withdraw the funds or anything. They are scammers and thieves. Please don't invest.
Hi Abel, thanks for commenting on MilleniumOne. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
They are scammers. They don't allow you to withdraw money.
Hi Juan, thanks for commenting on MilleniumOne. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
Yeah. They are scammers. I made an investment with this broker and now it won't let me withdraw the funds or anything, they are scammers and thieves. Please don't invest.
Hi Rafael, thanks for commenting on MilleniumOne. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
They are calling me a millennium that I have to pay a commission and they have told me that they are going to send me a lawsuit so that I can sign it
Hello José María, do not believe anything they tell you, tell them that you are talking to the police and that you will soon see them in person, tell them that you are recording all the conversations to use as evidence for the police and the trial.
Greetings.
Bafin denounced them, be very careful.
Hi Luca, thanks for commenting on MilleniumOne. This broker is a SCAM. The Bafin (German Financial Regulator) has already warned about them, for fraud and not being regulated (See link BAFIN). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
They are denounced by the CNMV, BEWARE.
Hi MAGA, thanks for commenting on MilleniumOne. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
The Milenounone Company tells me that I have to pay the tax before withdrawing the capital... it's a scam
Nothing they say is true. CAREFUL!!!
Good morning, I invested a millennium millennium and they are calling me saying that I owe a tax to the European community of €2080, otherwise if I don't pay it you can file a lawsuit and they will seize me
Hello Jose Mar, do not believe anything, BUT NOTHING, of what these scammers tell you, the European community does not charge taxes, each country does that to its citizens, they are lying to you to try to scare you, scare you into paying what they say If you do, you will lose that money apart from the one you have already sent, that is how they scam all their clients, with lies and deceit.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
They scammed me, they don't want to return my money. I can give the name and mobile number of the Manager who refuses to return my money
Hello Esmeralda, everything you deposit in this broker you will lose. Thanks for writing about MilleniumOne. Currently this broker is considered a SCAM.
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.
Hello I have been scammed
I tried only €250 and when I wanted to withdraw it, they gave me a long three months and when yesterday came they called me and told me that I lost everything
wretches!!
Hello Alejandro, everything you deposit in this broker you will lose. Thanks for writing about MilleniumOne. Currently this broker is considered a SCAM.
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.
This company will not let you withdraw. I don't get paid yet, don't do it, you'll thank me later. Greetings.
Hi Martu, thanks for writing about MilleniumOne. Currently this broker is considered a SCAM.
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.
They scammed me, they don't want to return my money. I can give the name and mobile number of the Manager who refuses to return my money
Hello Esmeralda, everything you deposit in this broker you will lose. Thanks for writing about MilleniumOne. Currently this broker is considered a SCAM.
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.
milenounone
He has defrauded me of 5.250 Euros. They ask me for almost 9000 euros to make payments to the English treasury in advance
Hello Domingo, don't believe anything, those payments that they demand from you are a lie, they are false, they invent them to steal even more money from you.
Greetings.