Regulatory Warning

Wallberg Ltd

Flagged by ASIC (Australia) · Australia (AUS)

Website www.millenniumoptions.com
Domain www.millenniumoptions.com
Date Posted August 23, 2019

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (1)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: +44-203-608-9931, +886-2-7703-24509

Addresses: Office 313 Boulevard General Eduard I. Totleben 53-55 1606 Sofia Bulgaria; 3rd Floor NWMS Centre 31 Southhampton Row London WC1B 5HJ UK

Aug 23, 2019 View Official Source

Business Page & Reviews

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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