FinTelegram warned against Zigber in March 2023. This week, The Spanish regulator CNMV warned against the scam broker allegedly operated by St. Vincent & The Grenadines registered Belana Group LLC. However, we did not find this offshore entity in the company register. Zigber is a white-label broker scam on the Israeli-Cypriot Panda platform. They are supposed to protect your financial health and data and stay far away.
Key data
| Trading names | Zigber |
| Domains | www.zigber.com www.zigber.net |
| Related scams | Exteom (www.exteom.com) MilleniumOne (www.milleniumone.com) |
| Attacking languages | English, Spanish, German |
| Legal entity | Belana Group LLC (fake) |
| Jurisdictions | St. Vincent & The Grenadines |
| Related individual | not exposed |
| Contact data | +442038076063 [email protected] |
| Platform | PandaTS |
| Payment options | Credit/debit card, crypto |
| Payment processors | not exposed |
| Authorization | No |
| Compliance rating | black |
| Warnings | CNMV |
Share information
If you have any information about Zigber, Exteom, MilleniumOne, its operators, and its facilitators, please share it through our whistleblower system, Whistle42.
