Unregulated
Save
High-Risk Active
Broker violations and abnormal records
- 2025-11-23 The AFM has issued a warning against Tarillium
On Nov 24, 2025, the Autoriteit Financiële Markten (AFM) issued a warning regarding Tarillium, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/tarillium
On Nov 24, 2025, the Autoriteit Financiële Markten (AFM) issued a warning regarding Tarillium, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/tarillium
- 2026-01-14 BrokersView has reviewed that Tarillium is an unregulated broker
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). In addition, the Autoriteit Financiële Markten (AFM) issued a warning regarding Tarillium, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, Tarillium is not regulated by any authority. Therefore, Tarillium is a scam. 
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). In addition, the Autoriteit Financiële Markten (AFM) issued a warning regarding Tarillium, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, Tarillium is not regulated by any authority. Therefore, Tarillium is a scam. - 2026-02-02 The FCA has issued a warning against Tarillium
On Feb 3, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Tarillium, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/tarillium-tarilliumcom
On Feb 3, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Tarillium, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/tarillium-tarilliumcom
- 2026-07-07 The Alberta Securities Commission issues a warning against Tarillium
On Jul 8, 2026, the Alberta Securities Commission (ASC) issued a warning against Tarillium, believing this company might be providing financial services or products without proper authorization in Alberta. It is recommended that investors should not deal or engage with firms that are not registered as there is no assurance of any investor protections. You may visit: https://www.asc.ca/Enforcement/Investment-Caution-List/t/Tarillium
On Jul 8, 2026, the Alberta Securities Commission (ASC) issued a warning against Tarillium, believing this company might be providing financial services or products without proper authorization in Alberta. It is recommended that investors should not deal or engage with firms that are not registered as there is no assurance of any investor protections. You may visit: https://www.asc.ca/Enforcement/Investment-Caution-List/t/Tarillium
comments
Be the first to review.
Rate and Review
Copyright © 2026 FastBull Ltd
Risk Warning
FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.