Unregulated
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High-Risk Active
Broker violations and abnormal records
- Feb 15, 2026 The CNMV issues a warning against TANZORA
On Feb 16, 2026, the National Securities Market Commission (CNMV) issued a warning against TANZORA, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=qLzDPUWjD250FCy82Oo4%2fJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On Feb 16, 2026, the National Securities Market Commission (CNMV) issued a warning against TANZORA, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=qLzDPUWjD250FCy82Oo4%2fJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
- Feb 25, 2026 BrokersView has reviewed that TANZORA is an unregulated broker
According to its website, it claims to be regulated by the Australian Securities and Investments Commission (ASIC). Upon investigation, no matching information was found in the ASIC. In addition, the National Securities Market Commission (CNMV) issued a warning against TANZORA, believing this company might be providing financial services or products without proper authorization.
In fact, TANZORA is not regulated by any authority. Therefore, TANZORA is a scam. 
According to its website, it claims to be regulated by the Australian Securities and Investments Commission (ASIC). Upon investigation, no matching information was found in the ASIC. In addition, the National Securities Market Commission (CNMV) issued a warning against TANZORA, believing this company might be providing financial services or products without proper authorization.
In fact, TANZORA is not regulated by any authority. Therefore, TANZORA is a scam.
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