tarillium.com

What Is This Scam?

Tarillium is a fraudulent financial operation that has been identified and publicly warned against by the Comisión Nacional del Mercado de Valores (CNMV), the official securities market regulator in Spain. The scam operates through the website tarillium.com and uses the email address [email protected] to contact potential victims. This type of fraud, commonly known as a clone firm or unauthorised investment scam, involves criminals setting up convincing-looking financial platforms to solicit money from unsuspecting investors. The CNMV has confirmed that this entity has no authorisation to offer investment or financial services in Spain or to Spanish residents.

Who Are They Impersonating?

While a specific named legitimate company has not been confirmed in this alert, the operators behind tarillium.com are presenting themselves as a credible, professionally run financial services or investment firm. This is a common tactic used by fraudsters who construct elaborate websites, invent regulatory credentials, and use official-sounding company names to deceive consumers. The absence of a clearly identified legitimate counterpart does not reduce the danger — it may indicate the scammers have fabricated an entirely fictitious firm identity to avoid easy detection and comparison.

Domain Information

Detailed WHOIS registration data for tarillium.com is not publicly available at this time, which is itself a significant warning sign. Legitimate, regulated financial firms typically operate with transparent domain registration information that can be independently verified. Fraudulent operations frequently use privacy protection services to conceal the identity of the domain registrant, making it impossible to determine who controls the website, where they are located, or when the site was created. A hidden or very recently registered domain in the financial services space should always be treated with extreme caution, as established and trustworthy firms rarely need to obscure their online identity.

Red Flags

• The CNMV has issued a formal public warning identifying tarillium.com as an unauthorised entity.
• The contact email domain, tarillium-mail.com, differs from the main website domain tarillium.com — a common trick used to create distance and obscure the operation's true identity.
• No verifiable regulatory licence number has been provided by the firm.
• WHOIS domain registration data is hidden or unavailable, preventing independent verification of the site's origins.
• The firm is not listed on the CNMV's official register of authorised investment firms.
• Unsolicited contact via email is a frequent first step in investment fraud targeting consumers.
• The use of a professional-looking website and branded email address is designed to manufacture false legitimacy.

What To Do If You Have Been Contacted

If you have been approached by anyone representing tarillium.com or using the email address [email protected], do not send any money, share personal or financial information, or engage further with the contact. Report the approach to the CNMV using the details available on their official regulatory alert page. If you have already transferred funds, contact your bank immediately to report the transaction as potentially fraudulent and request that it be halted or reversed if possible. You should also report the matter to your national financial regulator and local law enforcement. Keep all records of communications, including emails, screenshots, and transaction details, as these may be needed during any investigation.