Read our Millenium One review to see if we recommend this broker for trading. Just to clear doubts, this is a milleniumone.com review.
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So Millenium One is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about Millenium One in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
Millenium One Review Conclusions
Making the Millenium One review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Millenium One review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
Thankyou for the warning about millenniumone.netAttn [email protected].🙏🤗
I was reading about Carrie Bit more(ch10:The Project). App she endorsed a trading company with success and shared it live on air. App she was sacked for that.🤷🤦. I followed the link and left my phone details. So I received a call from this [email protected]. He sent me a email with a deposit form.🤔🤨 I have not done anything but search Google and here I am.🙏😇🌟🎄🎉💯
Thankyou for the review posted, it’s saved me $$390.🌟🎉🎄💯😇🙏♥️ Happy New Year everyone.👏👍
My adventure wih MilenniumOne (milenniumone.com)
MilenniumOne is an investing platform where you can trade in all sort of things, including crypto.
I signed up for BitSoft360 2.0 on a website where you had to leave your Firstname, Lastname, e-mailaddress and phone number.
This website obviously acts as an exploder to company’s who subscribed there. I have been called/emailed at least ten times with messages like “come to us”.
MillenniumOne was the first one, on a Sunday they were obviously in a hurry, and I decided to take the risk with 250 Euro (the minimum amount).
In advance I had a list of “red flags”. After having been assigned an account manager (first in a row of nine up to now, which is a red flag) he wanted access to my computer (first red flag) and started to discuss investing more once I was familiar with the trading on their site (another red flag).
After a few restless nights I decided to stop, didn’t trust what was happening and read some very negative articles on the Internet on this company.
It took me almost 45 minutes to tell Robert that I did not want to continue, just wanted my money back, I regretted my subscription, but he kept asking on the why and how and that sort of things (Do you want to throw away your money with an inflation of 11% in the Netherlands and so on).
I didn’t hear from Robert anymore and after a question to support I was called by Jennifer. Explained everything and she promised me to send instructions on how to send my money to my BTC account with Bitvavo (Had to open that because other ways of transfer weren’t possible).
After communicating the address of my bitcoin account with Jennifer: silence.
The third account manager whose name I didn’t catch, called me, promised me to send the information and after that: silence
The fourth was Sarah. Promised me to…: silence
The fifth was Andre. Posted the address of my BTC wallet again and after that: silence.
The sixth was Jonathan. It took him two working days to transfer me to…
Kate, my seventh account manager. Send her my Bitcoin address too…
Kate for one day. Today (Tuesday) the next one, whose name I did couldn’t hear. Had to brutally stop the talk as she kept on going while I was standing in the cold. A bit like Robert in the beginning. She didn’t call back, but today (Wednesday) Elena called me (the 9th). This time I told that a condition to further invest is that I can not only deposit, but also withdraw money. I hope that helps.
I also told that I consider to invest substantially (100.000+) if withdrawing works. I consider that as a first step in restoring the trust relationship that has been seriously damaged.
I am in a discussion now (why do I have to discuss to get my money back?) with Elena about crazy things like “how about 50 Euro”, or “if you withdraw your money your account will be blocked so there is no use in reconsidering investing in M1” (their problem, not mine).
This morning I checked my account and I had 134 Euro; this was due to a silly transaction I did myself (250-116). This afternoon I received a message from Elena (number 9) that due to “the automatic system” I have 15 Euro left on my account.
The mail I sent her:
Quite interesting; this morning (it is 18:00 hrs now here) I looked and it was still 134 Euro. I’m quite qurius about the events that caused this.
In my trade history it says that I lost 120 Euro on a transaction. That looks like 250-120 = 130 (well, plusminus) How come?
And may I remind you that I started reclaiming my money on 24 th of Januari?
All delay has been caused on your side.
So please inform me, so that I can have a good sleep without the feeling that I have been decieved.
I have been trying to withdraw my money from Januari 24, and up to now no result, just frustration. I think the MillenniumOne account managers are paid by the amount of money they can made from a costumer. Therefore there is no incentive to assist a person in withdrawing his money. Sigh….
(1/5)
DON’T FALL FOR THIS SCAM!
LOST 35 000€ WITH MILLENIUM ONE!
I’ve been working with this company for months and it seemed a trustful company. Always in contact, always nice, making you believe that your reaching incredible profits, giving you a false sense of trust, only to make you believe your money is safe with them. They would leave you withdraw the supposed profits, only to make you trust them and putting more money.
My account manager persuaded me to make an investment that was promised to be safe and profitable in order to obtain a €15,000 bonus from Coinbase. Mr.Stan Jacob, as he claims to name, created a complex narrative about the bankruptcy of the Silicon Valley banks and their need to sell their bitcoins for liquidity. Despite my initial resistance, he convinced me to make a deposit of €30,000 with the promise that it would be possible to get it back within 48 hours. 48h after, I message him asking for a call to help me withdraw my money, he then puts me in a call with a third person, claiming is the representative of Coinbase, and this person says that the rules for obtaining the bonus changed from February to March and now its a minimun of 50000€ deposit to obtain the bonus, and therefore the money and the bonus are blocked and will be unblocked when I complete the total amount, depositing more 20000€.
Now I can’t withdraw any of my money. The one that I already had there plus this 30 000€, making me lose more than 35 000€.
I hope this helps to uncover this scammers, and helps no one fall for this anymore.
(1/5)
Horrible, I was also a victim too, Sorry you encountered this same thing, have you reported your case to the internet crime complaint center?
They are very bad people, they treated me as rubbish, shouting at me and calling me ignorant when I requested their CV´s because they were saying they have 12 years experience as brokers with JP Morgan, when really the CV they sent me belonged to someone else with only a few month of experience in JP Morgan. I told them that to believe in them was an act of faith. Then they deleted my link to their platform and my account dissapeared from the system steling all my money in one second. Since then I have asked Alfredo Marquez, my broker, with a false name of course, if he remains alive or death but he has never replied my what´s apps. There is also a Mr López and someone called John very rude. Be aware of them please.
I invested 250 euros and after a month Phillip Lisky (calls himself chief portfolio manager) offered me to invest 20.000 euros with chance to make big money. I did not do it, and after many calls I started to try getting my money back. Then he shut down my account and I could not get in to the website. I mailed him and asked about the problem and he said it is because of “lack of communication” from my side. Milleniumone or Phillip Lisky is not to be trusted. Never invest with them. You will loose your money. It is a scam.
I agree. I have been reporting and blocking every phone call attempt. They got nothing from me, but they keep trying to hook me.
Thankyou for sharing your painful experience. ❤️🔥
Don’t trust them, they are real scammers. There is example how they finished with your invested money.
Unfortunately I have bad news to share. The positions didn’t became on plus and as I previously said the company was not able to pay anymore the SWAP taxes overnight for your account. The insufficient margin to keep the trades open was the reason why the capital has been lost and there was nothing I can do about it. It was just unavoidable.
Best
Mathias Bobbel
Chief Portfolio Manager
(4/5)
100% a scam! They tried to trick me to buy crypto as a form of verifying my card to withdraw. They used atomic wallet and paybis which by the way, you can not withdraw money into your bank directly from this crypto wallet. The bitch even had the audacity to tell me that buy mean withdraw as if I’m fucking stupid. The motherfucker fail to take my money then plant a virus into my computer. Thanks fully nothing happened, I cleaned everything and GOTDAMMIT I almost scammed them back by withdraw the money into another crypto wallet.
(1/5)
something mysterious is going on.
tried to log-in to my account for several days but Website continue says server not found.
Furtermore no respond when trying to contact broker by mail.
I unfortunately think my euro investment in yuan coin is lost. anyway i can’t access my account so that’s a worrying sign.
(1/5)