Investors Alert MILLENIUM ONE FIESTA LLC – Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)


Online trading can be a lucrative and exciting activity, but it also comes with risks and challenges. One of the most important aspects of online trading is choosing a reliable and regulated broker that can offer you a safe and fair trading environment. Unfortunately, not all brokers are trustworthy and some of them may try to scam you out of your money. That is why it is essential to do your research before opening an account with any broker and to check their regulatory status and reputation.

One of the ways to verify the legitimacy of a broker is to consult the official websites of the financial regulators in the countries where the broker operates. These regulators are responsible for overseeing and supervising the financial markets and ensuring that the brokers comply with the rules and standards of conduct. They also issue warnings and alerts about unauthorized entities that are offering financial services without a license or that are involved in fraudulent or illegal activities.

One of these regulators is the Comisión Nacional del Mercado de Valores (CNMV), which is the Spanish securities market regulator. The CNMV regularly publishes a list of entities that are not authorized to provide investment services in Spain or to Spanish residents. Among these entities, we find MILLENIUM ONE FIESTA LLC, which has been recently warned by the CNMV for operating without a license.

Products and Services:

MILLENIUM ONE FIESTA LLC claims to be an online trading platform that offers access to various financial instruments, such as forex, stocks, indices, commodities, cryptocurrencies, and CFDs. The entity also claims to offer educational resources, market analysis, trading signals, and account management services.

However, these claims are not backed by any evidence or proof. MILLENIUM ONE FIESTA LLC does not provide any information about its legal status, its ownership, its address, its contact details, or its terms and conditions on its website. The website is poorly designed and contains many grammatical and spelling errors. The entity also uses a fake SSL certificate and a fake trust seal to create a false impression of security and credibility.

Financial institution & regulatory license:

MILLENIUM ONE FIESTA LLC is not a registered financial institution and does not have any regulatory license or authorization to offer investment services in any jurisdiction. The entity is not supervised or regulated by any financial authority and does not comply with any legal or ethical standards.

The CNMV issued a warning against MILLENIUM ONE FIESTA LLC on October 18, 2021, stating that the entity is not authorized to provide investment services or auxiliary services in Spain or to Spanish residents. The CNMV also advises investors to exercise caution when dealing with unauthorized entities and to report any suspicious activity to the regulator.

Trader’s Reviews and Customer Service:

MILLENIUM ONE FIESTA LLC does not have any positive reviews or testimonials from real traders or customers. On the contrary, there are many complaints and negative feedback about the entity on various online forums and websites. The most common issues reported by the victims of MILLENIUM ONE FIESTA LLC are:

– The entity uses aggressive and deceptive marketing tactics to lure unsuspecting investors into opening accounts and depositing money.

– The entity does not allow withdrawals or imposes unreasonable fees and conditions for processing them.

– The entity manipulates the prices and execution of the trades to generate losses for the clients.

– The entity uses high-pressure tactics and threats to force the clients to deposit more money or to pay fictitious taxes or fees.

– The entity stops communicating with the clients once they realize they have been scammed or request a refund.

The customer service of MILLENIUM ONE FIESTA LLC is nonexistent or very poor. The entity does not provide any phone number or email address for contacting them. The only way to communicate with them is through a live chat feature on their website, which is often offline or unresponsive. The representatives of MILLENIUM ONE FIESTA LLC are rude, unprofessional, and unhelpful. They do not answer any questions or resolve any issues related to the trading account or the withdrawal process.

How do online trading scams operate:

Online trading scams have become more sophisticated and widespread in recent years. They target inexperienced and vulnerable investors who are looking for easy and quick ways to make money online. They use various techniques and strategies to deceive and defraud their victims, such as:

– Creating fake websites that mimic legitimate brokers or platforms.

– Using fake testimonials, reviews, awards, or endorsements from celebrities or experts.

– Offering unrealistic returns, bonuses, promotions, or guarantees.

– Providing fake or misleading information about their products, services, fees, or risks.

– Using social media, email, phone, or online ads to contact potential clients and persuade them to sign up.

– Asking for personal or financial information, such as ID, bank account, or credit card details.

– Requesting initial or additional deposits to activate or maintain the trading account.

– Denying or delaying withdrawal requests or imposing hidden fees or conditions for processing them.

– Manipulating the trading platform or the market data to generate losses for the clients.

– Threatening or harassing the clients to deposit more money or to pay fictitious taxes or fees.

– Disappearing or cutting off communication with the clients once they realize they have been scammed or request a refund.

How to Safeguard Against Fraudulent Brokers:

To avoid falling victim to online trading scams, it is important to take some precautions and follow some tips, such as:

– Do your research before choosing a broker or a platform. Check their regulatory status, reputation, history, and customer feedback. Consult the official websites of the financial regulators and verify if the broker is authorized and supervised by them. Avoid brokers that are not regulated or that are warned by the regulators.

– Read and understand the terms and conditions, the privacy policy, and the risk disclosure of the broker or the platform. Pay attention to the fees, commissions, spreads, leverage, margin requirements, withdrawal procedures, and dispute resolution mechanisms. Ask questions and seek clarification if something is unclear or suspicious.

– Start with a small amount of money and test the broker or the platform before investing more. Use a demo account if available and practice your trading skills and strategies. Compare the performance and results of the demo account with the real account and check for any discrepancies or anomalies.

– Be wary of unsolicited offers, promises, or guarantees that sound too good to be true. Do not trust anyone who claims to have a secret formula, a magic system, or a foolproof strategy to make money online. Do not fall for pressure tactics, emotional appeals, or scaremongering techniques that urge you to act quickly or urgently.

– Protect your personal and financial information. Do not share your ID, bank account, or credit card details with anyone you do not know or trust. Use a secure internet connection and reputable antivirus software when accessing online trading platforms. Check for signs of security and encryption on the websites, such as HTTPS protocol, padlock icon, SSL certificate, and trust seal.

– Monitor your trading account and transactions regularly. Keep track of your deposits, withdrawals, profits, losses, and fees. Report any suspicious activity or unauthorized charges to your bank or credit card provider immediately. Request a withdrawal as soon as possible and do not reinvest your money until you receive it.

– Seek help if you suspect you have been scammed or if you have any problems with your broker or platform. Contact the customer service of the broker or platform and try to resolve the issue amicably. If that fails, contact the financial regulator in your country or in the country where the broker is registered and file a complaint. You can also seek legal advice from a lawyer who specializes in online trading disputes.


Online trading can be a rewarding and enjoyable activity if done properly and responsibly. However, it also involves risks and challenges that require caution and diligence. One of these challenges is avoiding online trading scams that can cost you your money and your peace of mind.

MILLENIUM ONE FIESTA LLC is one of these scams that has been warned by the CNMV for operating without a license and for offering fraudulent online trading services. The entity has no credibility, transparency, or accountability and has been exposed by many victims who have lost their money to it.

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