Tarillium (tarillium.com) is not a legitimate, authorised broker. The Netherlands Authority for the Financial Markets (AFM) has warned consumers not to respond to its offers and describes it as a suspected boiler room. Spain’s CNMV has also listed Tarillium in a warning about unregistered entities. Independently verify any claim of regulation before depositing money.
Thank you for reading this post, don't forget to subscribe!What Is Tarillium?
Tarillium presents itself as an online trading and investment platform at tarillium.com. This Tarillium review focuses on what can be verified. We could not confirm the legal entity behind the Tarillium broker brand, its ownership, or any licence held, and we do not make claims about its fees, spreads or trading conditions.
Brokers Reporter is a research website that helps traders and investors check online brokers, trading platforms and investment companies before committing funds. It publishes broker reviews, regulatory warnings and risk-focused research covering licensing, transparency, withdrawal conditions and other warning signs. This article follows that approach.
Is Tarillium Regulated?
No regulator’s register we could verify shows Tarillium as authorized, and two European regulators have published warnings about it.
Regulation matters because an authorised broker must meet capital, conduct and client-money standards, and clients can complain to a supervisor. An unregulated firm offers none of these protections.
Confirmed by regulators
- FCA (United Kingdom): The FCA added tarillium.com to its warning list on February 03, 2026. According to the FCA, this firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.
- AFM (Netherlands): The AFM lists Tarillium on its boiler room warnings page, dated 24 November 2025. It tells consumers not to respond to Tarillium’s offers and describes the company as a suspected boiler room, a form of online investment fraud. The warning states that Tarillium has no AFM licence and no European Passport.
- CNMV (Spain): The CNMV lists tarillium.com / TARILLIUM in its warnings about unregistered entities. A listing means the entity is not registered to provide investment services in Spain. Check the CNMV page for the current entry and date.
A regulator’s warning is not a court judgment. It is, however, a public finding that the firm is unauthorised and a risk to consumers.
Tarillium Warning Signs
Reported by Brokers Reporter: concerns about Tarillium’s claimed trading services, withdrawals, unsolicited contact and regulatory status.
General warning signs to verify independently:
- Public warnings from the AFM and CNMV
- No verifiable authorisation or European Passport
- Unsolicited calls, messages or social media approaches about investing
- The “boiler room” classification used by the AFM, which typically involves high-pressure sales
- Difficulty withdrawing funds
- Requests for further payments before a withdrawal is released
- Vague or unverifiable company identity and licence claims
None of these alone proves wrongdoing. Together, and alongside regulatory warnings, they justify strong caution.
Tarillium Withdrawal Problems
Check withdrawal terms before you deposit, not after. A legitimate broker publishes clear conditions covering processing times, fees, minimum amounts and verification requirements.
Be wary if you encounter:
- New “release,” “tax,” “insurance”, or “verification” fees demanded before a withdrawal
- Requests for additional deposits to unlock existing funds
- Unexplained delays or shifting reasons for refusal
- Pressure to keep trading or to upgrade your account
- Account managers who become unreachable after a withdrawal request
We cannot verify individual Tarillium customer accounts, so we do not present specific allegations as fact. The pattern above is, however, a recognised feature of investment fraud, and it matches the concerns Brokers Reporter has recorded.
Is Tarillium Legit?
Based on the available regulatory warnings, readers should treat Tarillium with extreme caution and not regard it as an authorised broker. The AFM states it holds no licence or European Passport, and the CNMV lists it among unregistered entities. Unless Tarillium’s authorisation can be confirmed on an official regulator’s register, with a matching legal entity and domain, there is no basis for treating it as a regulated trading platform.
What Should You Do If You Have Deposited Money With Tarillium?
- Do not send more money, even if someone promises to release a withdrawal.
- Preserve evidence: account statements, emails, chats, call details, payment receipts and transaction IDs.
- Contact your bank, card provider or payment service and ask about dispute or chargeback options. Time limits can apply.
- Report the matter to your national financial regulator and to police or fraud authorities.
- Beware of recovery scams. Anyone who contacts you unprompted and guarantees recovery of lost funds is a red flag.
Recovery cannot be promised, and outcomes depend on the payment method, timing and jurisdiction.
Tarillium Review – Final Verdict
The evidence points one way. The AFM warns that Tarillium is a suspected boiler room without a licence or European Passport, and the CNMV lists it as unregistered. Brokers Reporter has also recorded concerns about withdrawals and unsolicited contact. Verify regulation on the official register before depositing, and treat unsolicited investment offers sceptically. For more background, see Brokers Reporter’s broker reviews and regulatory warnings.
Tarillium FAQ
Is Tarillium a legitimate broker?
Not on the available evidence. The AFM says Tarillium has no licence or European Passport and calls it a suspected boiler room, and the FCA and CNMV list it as unregistered. Do not treat it as authorised unless an official regulator’s register confirms it.
Is Tarillium a scam?
The AFM’s warning describes a suspected boiler room, a form of investment fraud. That is a regulatory suspicion, not a court ruling. Individual user allegations should be treated as unverified. The regulatory findings alone justify avoiding the platform.
Is Tarillium regulated?
We found no verified authorisation. The AFM states it has no AFM licence or European Passport, and the CNMV lists tarillium.com among unregistered entities.
What is the Tarillium AFM warning?
The AFM tells consumers not to respond to Tarillium’s offers. It says the company is suspected of operating as a boiler room and lacks an AFM licence and European Passport. It appears on the AFM’s warnings list.
Does Tarillium have an FCA licence?
No. The FCA published a warning on Tarillium / tarillium.com on 3 February 2026 stating that the firm is not authorised by the FCA and may be targeting people in the UK. The FCA advises avoiding dealings with it and being alert to scams.
Can I withdraw money from Tarillium?
No outcome can be guaranteed. If a withdrawal is delayed, request the reason in writing and keep records. Do not pay “release” fees or make extra deposits. Contact your payment provider and report the matter to authorities.
What should I do if I already deposited money with Tarillium?
Stop sending money, preserve all evidence, ask your bank or card provider about disputes, and report to your financial regulator and police. Avoid anyone promising guaranteed recovery.
Before you invest, check the broker first. Brokers Reporter publishes independent broker reviews, regulatory warnings and risk-focused research to help you spot unlicensed firms and warning signs before you deposit. Visit Brokers Reporter to research a broker or read our latest warnings.