✔️ Information reviewed and updated in September 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] | |
| 📈 Platform | 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.
Good morning
A similar thing has happened to me too. My question is how can we fill out the Form 721 form if we do not know the company data or the NIF, country, etc.
Thank you
Hello Jose, in the case of MilleniumOne, it is clear that you will lose the money because they are not going to return it to you and according to my understanding of tax matters, it is a loss of assets that, depending on each country, can be subtracted from future profits or gains in the same or other financial products.
Greetings.
It is a scam, it is impossible to recover the money invested. They ask you for more money to pay taxes and it is to keep all the money. In the end they tell you that all the money has been lost.
They are thiefs.
You are captured by a lady who calls herself Alba, who is simulating operations that are false and pretending that you are earning money. It's all a setup
Hello Agustín, we have been warning about these scammers for months, reporting them is fine, but if what you want is to recover your money faster than with a report, you should contact our CHAT so they can evaluate your case and see the solution. 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.
I invested €250, the account was for €810, I managed to withdraw €50 through coinbase, when I wanted to withdraw more money they blocked the web
Hello Rafael, we have been warning about these scammers for months, reporting them is fine, but if what you want is to recover your money faster than with a complaint, you should contact our CHAT so that they can assess your case and see the solution. Thank you 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 have informed me that they are operational through milleniumone.io, I access and my balance is correct. What I doubt is if I will be able to withdraw it
milleniumone is a scam, you have to keep that in mind.
Greetings.
They have closed the website. I lost the initial 250 euros, money that I did not need before depositing and that I invested knowing that I was probably going to lose it, this riffraff constantly called me to increase the capital, I never gave them one more euro, I asked them if they wanted me to invest more than they returned the 250 euros to see that it was a serious company and that the withdrawals worked, and they came up inventing increasingly improbable lies to adapt to the questions that I asked them and justify the non-return of the money, a meal from a jar of The ostia that became surreal and the most random and far-fetched thing I've ever seen, already at that moment I knew it was a 100% scam.
Hello Fransua, we have been warning about these scammers for months, reporting them is fine, but if what you want is to recover your money faster than with a complaint, you should contact our CHAT so that they can assess your case and see the solution. Thank you 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.
Fransua, is accessed through milleniumone.io.
milleniumone is a scam, you have to keep that in mind.
Greetings.
Something similar to most has really happened to me, I started investing with them in February and to this date the page has been blocked and the broker does not respond to my calls, from what you will see, it is a great scam
Hello Andrés, we have been warning about these scammers for months, reporting them is fine, but if what you want is to recover your money faster than with a complaint, you should contact our CHAT so that they can assess your case and see the solution. Thank you 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.
Andrés, accessed through milleniumone.io
milleniumone is a scam, you have to keep that in mind.
Greetings.
I entered the Milleniumone WEB where they offered bit coins called e-Yuan
saying that it was a good investment for the future.
I made said investment in January of this year, they have had me all this time
telling me that I would get my money back. I've been fooled by all these
months and now I can't even get into the page whose password they
They made it easy for me. I suspect that they have closed it permanently and have
gone with the investors' money.
Hello Antonio, we have been warning about these scammers for months, reporting them is fine, but if what you want is to recover your money faster than with a complaint, you should contact our CHAT so that they can assess your case and see the solution. Thank you 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.
Antonio, the web is not closed, now it is accessed through milleniumone.io
milleniumone is a scam, you have to keep that in mind.
Greetings.
A FRAUD. CHECK THE PREVIOUS COMMENTS.
Hello JOSE, yes, you just have to read the review we have about this broker to realize that they are a fraud.
Greetings.
They are operational through milleniumone.io
milleniumone is a scam, you have to keep that in mind.
Greetings.
Scammers, the same thing happened to me as to one of the comments. Supposedly they deposited it in a Wallet (Atomic Wallet) And when I contacted Atomic support they told me that I had no balance with them, that the tokens were false. I have several emails and several phone numbers of 2 managers, a certain Sergio, and a certain Mónica Bialik.
Hi Daniel, 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.