Millenium Trades Finance Review: A Scam Has No Defense

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Millenium Trades Finance Review: A Scam Has No Defense is such a cumbersome domain. Make sure that you won’t need to type of the name of this scam anywhere. However, if you are typing it for the sake of learning about what they claim to offer, go ahead and do it.

Having said that, let’s discuss the main elements of this scam, Millenium Trades Finance. It is operated by a group of anonymous internet crooks who claim that they are investing in a number of instruments including Forex, Cryptocurrencies, Binary Options, Stocks, Gold and bonds. However, there is more emphasis towards Cryptocurrencies which makes us believe that this is purely a Cryptocurrency scam.

This is a fact that they will never admit. What they want you to know is that they are currently offering the ”best returns” for their clients, something that we are not able to confirm because no user review has surfaced yet. The other thing is that these guys are completely anonymous. If we are to find them, it would take a lot of digging here and there for the right information. We are not prepared to waste time on a site that claims to manage client assets yet they are not practicing any professionalism.

Millenium Trades Finance Review

We begin with basic scam checks to evaluate whether or not this is a worthwhile project. When we investigated the domain, we discovered that it was registered to someone called Mitchel Williams who is based out of New Orleans. The domain was registered in March 2017 (which is surprising considering that no user reviews have emerged yet it’s over a year old).

The only reviews that we have about Millenium Trades Finance are those which have been published by industry blogs. There are currently no user feedback, which is definitely making our job difficult.


The alleged owner of this domain is not popular among our circles of trading and internet investment communities. Probably this is a made up name because anyone can start a website these days and have their details concealed on (if they don’t want to use a fake name).

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Millenium Trades Finance is accepting a wide range of payment methods including Perfect Money, Payeer and Bitcoin. These methods of payment are traditionally associated with ponzi schemes. It is hard to convince us that Millenium Trades Finance is not a ponzi scam when they are exhibiting all the characteristics of a ponzi scheme.

They also claim that client portfolio is managed by a professional management team. So far, this team has not been introduced by name, experience or academic qualifications. It was just mentioned in the passing. This is contrary to what investors are expecting because it’s the right of everyone wanting to invest with this platform to know the people who will be handling their portfolio. Without this information handy, it becomes impossible to trust anyone here.

So the first thing that we are seeing here is Millenium Trades Finance has already killed the confidence of their potential clients towards their service. The lack of professionalism which they have displayed across the entire website suggests that these people are not really offering what they claim to offer.

How can we be sure that Millenium Trades Finance is trading Forex, Stocks, Cryptocurrency, Binary Options and so on? Probably by asking for their past records which should be able to show us a detailed analysis of the trades they have taken in the past. Are we asking too much from them? No we are not. The thing is, every investor should have this information because it helps in decision making. You can’t just commit with real money if you have not yet seen their track record.

So definitely this information is missing on their website. Millenium Trades Finance is not willing to produce it because they don’t have it in the first place. So how can we prove that they are professional traders? This is what we have been asking them all along. The site owner cannot corporate with us on this question.

To cut a long story short, we may have to conclude that this is a full blown ponzi scheme with no trading records or evidence of activities which they are undertaking to multiply client funds as they claim.

Investment plans

Even if you are not sure whether a site is a ponzi scheme or not, all you have to do is check whether they are promising lucrative and ridiculous return on investment.

Millenium Trades Finance is promising anywhere between 35% to 65% per month. Now, we can assure you that these figures prove that no trading of these instruments is taking place here. If anything, this is a ponzi scheme with no track record of ever producing such monthly returns.

Those figures are impossible to achieve and maintain even with Forex, Cryptocurrencies and other assets combined. So we may just have to say that Millenium Trades Finance is either not trading or deliberately making these statements to lure people into their trap.

No license

Millenium Trades Finance does not have a license for what they claim to do. Why exactly do they need a license in order to legally operate such a service? First of all, you should know that this is an investment service requiring that clients must purchase a plan by funding it so that the money can be ”multiplied”.

This sort of thing is highly regulated in both the US and the UK where the website claims to be based. So clearly it is illegal for this website to offer this service to members of the public.

And if there is no license, then you should expect the obvious. The obvious is that your money is not insured, plus there is no proof that these people are professionals in what they do. In that situation, your chances of losing your investments are 100%.

Our best advice for you

On that note, you may have to explore other means of making money online. We can advice you to perhaps consider trading using these Cryptocurrency robots.


9 Replies to “Millenium Trades Finance Review: A Scam Has No Defense”

  1. ×


    • - Can't withdraw your funds from this fraudulent company or broker?
    • - Have they asked you to pay excessive withdrawal fees or to deposit more funds?
    • - Or is there an excessive delay in processing your withdrawal?
    • - Are they trying to push you into depositing more money with them even without withdrawing the one you've already put in?
    It's a CONFIRMED scam broker/company, recover your stolen funds by filling out the form below and you will get a FREE Mychargeback consultation today:

    Fill out the form below to recover your lost funds from this scam company

  2. I’ve checked the Company number(11173671) on Companies House of UK.Gov. They seem to be legit because their company is on the list of registered and active companies. I constantly chat with their Administrator by the Name of Phillip Hugo (+447856155877). Maybe you might come up with a solid information that you’re looking for.

  3. I believe it is a big scam, same site (90%) is, they just modified a little, you can check if you want, don.t send any money or you.ll never get it back, simple as that.

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