Millonarium
We checked Millonarium against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Millonarium claims to be a reliable broker without presenting its information about regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Millonarium also claims to be a Peru-based entity. As per information we have, Peru has no authorities issue licenses for forex trading or regulate entities that offer forex services. That means Millonarium is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Millonarium.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.