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TANZORA

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — TANZORA

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-443515
Status Reported
Risk Medium
Country Not disclosed
Website tanzora.io
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://tanzora.io/en/home

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