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Millennium Operations

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Operating status: SCAM

Website: https://milleniumoperations.com/

Broker violations and abnormal records
  • 2023-03-14 The UK regulator FCA added Millennium Operations to warning list

    The Financial Conduct Authority (FCA) has added Millennium Operations to its warning list after finding this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/millennium-operations-milleniumoperationscom

    The Financial Conduct Authority (FCA) has added Millennium Operations to its warning list after finding this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/millennium-operations-milleniumoperationscom
  • 2023-03-15 BrokersView has reviewed that Millennium Operations is an unregulated broker

    Millennium Operations presents zero details on its regulatory status, which is a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. In addition, the Financial Conduct Authority (FCA) has issued a warning against Millennium Operations for its unauthorized offering of financial services or products in the UK. The Spanish regulator Comisión Nacional del Mercado de Valores (CNMV) also issued a warning against it, saying it is not authorised to provide the investment services.

    The truth is, Millennium Operations is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Millennium Operations presents zero details on its regulatory status, which is a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. In addition, the Financial Conduct Authority (FCA) has issued a warning against Millennium Operations for its unauthorized offering of financial services or products in the UK. The Spanish regulator Comisión Nacional del Mercado de Valores (CNMV) also issued a warning against it, saying it is not authorised to provide the investment services.The truth is, Millennium Operations is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2023-03-26 The Spanish regulator CNMV added Millennium Operations to warning list

    The Spanish regulator Comisión Nacional del Mercado de Valores (CNMV) issued a warning against Millennium Operations on Mar 27, 2023, saying it is not authorised to provide the investment services: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    The Spanish regulator Comisión Nacional del Mercado de Valores (CNMV) issued a warning against Millennium Operations on Mar 27, 2023, saying it is not authorised to provide the investment services: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

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