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MILLENIUM ONE

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — MILLENIUM ONE

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-420111
Status Reported
Risk Critical
Country Not disclosed
Website milleniumone.io
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

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

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