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MilleniumChain
Operating status: SCAM
Website: https://www.milleniumchain.com/en/
Broker violations and abnormal records
On April 3, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added MilleniumChain to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&key=milleniumchain&conditions%5Bcategorie%5D=224
On April 3, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added MilleniumChain to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&key=milleniumchain&conditions%5Bcategorie%5D=224MilleniumChain uses exaggerated languages to establish its reputable presence. However, our investigation suggests that it is not the case.
The platform claims to have clients from over 200 countries and territories and boast more than 15 years of experience. However, its domain name, milleniumchain.com, was recently registered in September 2023. This discrepancy is a red flag, suggesting issues with the broker's credibility.
The company provides an alleged location in Switzerland, but our check with the Swiss Financial Market Supervisory Authority (FINMA) finds no evidence of its legitimacy in the country, indicating that it is operating out of Switzerland without commercial license.
Further raising alarms, the Financial Authority (Autorité des Marchés Financiers, AMF) has added MilleniumChain to warning list for it being an unauthorized company engaging in forex activities.
In essence, MilleniumChain is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
MilleniumChain appears to be a scam.
MilleniumChain uses exaggerated languages to establish its reputable presence. However, our investigation suggests that it is not the case.The platform claims to have clients from over 200 countries and territories and boast more than 15 years of experience. However, its domain name, milleniumchain.com, was recently registered in September 2023. This discrepancy is a red flag, suggesting issues with the broker's credibility.The company provides an alleged location in Switzerland, but our check with the Swiss Financial Market Supervisory Authority (FINMA) finds no evidence of its legitimacy in the country, indicating that it is operating out of Switzerland without commercial license.Further raising alarms, the Financial Authority (Autorité des Marchés Financiers, AMF) has added MilleniumChain to warning list for it being an unauthorized company engaging in forex activities.In essence, MilleniumChain is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.MilleniumChain appears to be a scam.
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