Saturday, November 9, 2024

Urgent Warning Against Panda-Powered Scam Broker Zigber

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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 namesZigber
Domainswww.zigber.com
www.zigber.net
Related scamsExteom (www.exteom.com)
MilleniumOne (www.milleniumone.com)
Attacking languagesEnglish, Spanish, German
Legal entityBelana Group LLC (fake)
JurisdictionsSt. Vincent & The Grenadines
Related individualnot exposed
Contact data+442038076063
[email protected]
PlatformPandaTS
Payment optionsCredit/debit card, crypto
Payment processorsnot exposed
AuthorizationNo
Compliance ratingblack
Warnings CNMV

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If you have any information about Zigber, Exteom, MilleniumOne, its operators, and its facilitators, please share it through our whistleblower system, Whistle42.