We have already issued warnings against the broker scams Exteom and MilleniumOne operated via offshore entities in St. Vincent & The Grenadines as white-label broker scams on the PandaTS platform. Whistleblowers have alerted us that the same people are also running the Zigber broker scam. This is also running on the Israeli-Cypriot PandaTS platform. Stay far away and protect your money and data. Please report any information you have.
Key Data
| Trading name | Zigber |
| Related scam | Exteom (www.exteom.com) MilleniumOne (www.milleniumone.com) |
| Scam activity | CFD broker scam |
| Attacking languages | English, Spanish, German |
| Domain | www.zigber.com www.zigber.net |
| Legal entity | Belana Group LLC (fake) |
| Corporate agents | not disclosed |
| Contact data | +442038076063 [email protected] |
| Platform | PandaTS |
| Payment options | on request |
| Authorization | No |
Report Scams
If you have any information about Zigber, Exteom, MilleniumOne, or other scams, their operators, and facilitators, please let us know via our whistleblower system, Whistle42.
