MILLENIUM ONE Review : Fees, Pros and Cons, Reviews by Real Traders

MILLENIUM ONE

Operating status: SCAM

Website: https://www.milleniumone.io/#/https://www.milleniumone.com/

Broker violations and abnormal records

Feb 20, 2023 The Germany BaFin Added MilleniumOne into Its Warnings
On 21 Feb 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that MilleniumOne does not hold authorisation under the KWG to conduct banking business or provide financial services. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_02_17_FiestaLLC_en.html

On 21 Feb 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that MilleniumOne does not hold authorisation under the KWG to conduct banking business or provide financial services. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_02_17_FiestaLLC_en.html
Apr 25, 2023 The regulator BCSC issued a warning against MilleniumOne
On April 16, 2023, the British Columbia Securities Commission (BCSC) issued a warning against MilleniumOne, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/milleniumone

On April 16, 2023, the British Columbia Securities Commission (BCSC) issued a warning against MilleniumOne, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/milleniumone
Oct 15, 2023 The CNMV issued a warning against MILLENIUM ONE
On 16 October 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that MILLENIUM ONE was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

On 16 October 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that MILLENIUM ONE was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

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