‎Torocookie.com Review


Warning Investors Torocookie.com – Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements


In the vast realm of online trading, Torocookie.com emerges, claiming to offer a gateway to financial success. However, a closer look reveals a labyrinth of uncertainties. This review aims to dissect the platform, shedding light on its authenticity, regulatory standing, and the alarming absence of critical information.

Regulation and Compliance:

Torocookie.com, owned by Torocookie Ltd in St. Vincent and the Grenadines, operates in a jurisdiction notorious for hosting dubious financial entities. The platform alleges to offer online trading services spanning various assets. Yet, transparency is notably absent. The regulatory alarm rings louder with the Spanish CNMV and Australian ASIC issuing warnings against Torocookie.com. On October 2021, and November 2023 CNMV flagged the platform for unauthorized services in Spain. ASIC, on November 2021, 2023 echoed the sentiment, exposing Torocookie.com’s false claims about being licensed and authorized for financial services in Australia.

Customer Support:

In the dynamic world of online trading, reliable customer support is paramount. Torocookie.com boasts 24/7 assistance via phone, email, or live chat. However, the reality doesn’t match the promise. The absence of a visible phone number or live chat option raises accessibility concerns. Customer reviews unveil a disconcerting picture—unprofessional, rude, and unresponsive customer service agents, leaving users stranded during critical account and transaction issues. The purported accessibility seems more like a façade than a functional support system.

Customer Reviews:

The pulse of any online platform lies in the hands of its users. Torocookie.com’s user experiences, however, paint a bleak picture. Genuine positive reviews are elusive, drowned out by a chorus of dissatisfaction. Traders report encountering high-pressure sales tactics, unprofessional behavior, hidden fees, and substantial hurdles in the withdrawal process. The common thread in these negative reviews weaves a narrative of distrust and disappointment, urging caution for potential users.

How can crypto transactions be traced?

Cryptocurrency transactions are often perceived as anonymous, but tracing them is not an insurmountable challenge. Blockchain technology, the backbone of cryptocurrencies, offers a transparent ledger. While individual identities remain hidden behind cryptographic addresses, the traceability of transactions comes into play during the on-ramp and off-ramp phases.

Exchanges, where users convert traditional currency to cryptocurrencies, mandate identity verification. This initial linkage between the user’s identity and their crypto address provides a starting point for traceability. Similarly, when users convert cryptocurrencies back to fiat, the off-ramp, they again engage with regulated exchanges, completing the loop of traceable transactions.

Moreover, blockchain analytics tools are evolving, enabling investigators to follow the flow of funds through various addresses. While cryptocurrency transactions provide a degree of privacy, the misconception of complete anonymity can be misleading. Understanding the traceability nuances is crucial for users navigating the crypto landscape.


Torocookie.com, standing at the crossroads of promise and peril, invites scrutiny. The absence of critical information, regulatory warnings, and a chorus of dissatisfied users amplify the concerns. The veil of legitimacy seems thin, and the platform’s trajectory hints at potential fraudulent activities. As a conscientious trader, steering clear of Torocookie.com is prudent. Opting for regulated, reputable brokers ensures a secure and fair trading environment. In the vast digital landscape, caution is your best ally against potential scams and financial pitfalls.

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