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


MILLENIUM ONE FIESTA LLC is a company that claims to offer various financial services, such as forex trading, crypto trading, stocks, commodities, and indices. However, the Spanish National Securities Market Commission (CNMV) has issued a warning against this entity, stating that it is not authorized to provide investment services or auxiliary services in Spain. This means that MILLENIUM ONE FIESTA LLC is operating illegally and may pose a risk to investors who deal with them.

Regulation and Compliance:

One of the most important factors to consider when choosing a financial service provider is whether they are regulated by a reputable authority. Regulation ensures that the provider complies with certain standards of security, transparency, and customer protection. It also gives investors a way to file complaints or seek compensation in case of disputes or fraud. MILLENIUM ONE FIESTA LLC, however, does not have any license or authorization from any regulator, which means that it is not subject to any oversight or accountability. This makes it very likely that MILLENIUM ONE FIESTA LLC is a scam brokerage that may manipulate prices, withhold withdrawals, or disappear with customers’ funds.

Customer Support:

Another factor to evaluate when choosing a financial service provider is the quality of their customer support. A reliable provider should offer 24/7 support via multiple channels, such as phone, email, chat, or social media. They should also respond promptly and professionally to customers’ queries and issues. MILLENIUM ONE FIESTA LLC, on the other hand, does not provide any contact information on its website, except for a generic email address. There is no phone number, physical address, or social media presence. This makes it very difficult for customers to reach out to them or verify their identity.

Customer Reviews:

A third factor to consider when choosing a financial service provider is the feedback from other customers who have used their services. Customer reviews can give an insight into the provider’s reputation, performance, and customer satisfaction. They can also reveal any red flags or warning signs that may indicate a scam. MILLENIUM ONE FIESTA LLC, however, does not have any customer reviews on its website or on any other platform. This suggests that either no one has used their services or that they have deleted or censored any negative reviews.

How can crypto transactions be traced?

One of the main features of cryptocurrencies is that they are decentralized and anonymous. This means that there is no central authority that controls or monitors the transactions and that the identities of the users are hidden behind pseudonyms. However, this does not mean that crypto transactions are completely untraceable. In fact, every transaction is recorded on a public ledger called the blockchain, which anyone can access and analyze. By using various tools and techniques, such as blockchain explorers, transaction graph analysis, or clustering algorithms, it is possible to link transactions to addresses and addresses to entities. This can reveal information such as the source, destination, amount, and frequency of the transactions.

Shielding Your Finances: Measures to Avoid Scam Brokerages:

Given the high prevalence of scam brokerages in the financial market, especially in the crypto sector, it is essential for investors to take measures to protect their finances and avoid falling victim to fraud. Some of these measures are:

Do your research: Before signing up with any financial service provider, do some background checks on their reputation, regulation, customer support, and customer reviews. Look for any red flags or warning signs that may indicate a scam.

Verify their credentials: Make sure that the provider has a valid license or authorization from a reputable regulator in your jurisdiction. Check their registration number and contact details on the regulator’s website.

Read the terms and conditions: Carefully read and understand the terms and conditions of the service agreement before agreeing to anything. Look for any hidden fees, clauses, or limitations that may affect your rights or interests.

Use secure payment methods: Avoid using methods that are irreversible or untraceable, such as wire transfers, cash deposits, or prepaid cards. Instead, use methods that offer some level of protection or chargeback options, such as credit cards, debit cards, or e-wallets.

Keep records: Keep track of all your transactions and communications with the provider. Save any receipts, invoices, confirmations, emails, chats, or screenshots that may serve as evidence in case of disputes or fraud.

Report any suspicious activity: If you encounter any problems or irregularities with the provider, report them immediately to the relevant authorities or agencies. You may also share your experience with other customers or platforms to warn them about the potential scam.


MILLENIUM ONE FIESTA LLC is an unauthorized entity that has been warned by the CNMV for offering financial services without proper regulation. It is very likely that it is a scam brokerage that may pose a risk to investors who deal with them. Therefore, we advise you to avoid this entity and to follow the measures we have outlined to protect your finances and avoid scam brokerages.

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