Score

1.44 /10
Danger

Tavira Securities

United Arab Emirates

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

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Score

Regulatory Index0.00

Business Index6.49

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

VPS Standard
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Warning: Low score, please stay away! 3
Previous Detection : 2024-12-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The United KingdomFCA regulation (license number: 462001) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Tavira Securities · Company summary
Tavira Securities Review Summary
Founded2019-11-20
Registered Country/RegionUnited Arab Emirates
RegulationSuspicious Clone
Services Brokerage/Asset Management/Corporate Broking
Demo Account
Customer SupportPhone:+44(0)207 100 5100 London+37793251800 Monaco+971 4548 8933 Dubai
Online Chat

Tavira Securities Information

Tavira Securities is a securities company. The services include brokerage, asset management, and corporate broking. Tavira Securities is risky due to its suspicious clone status, unspecific fee information, and closed-office website.

Tavira Securities Information

Pros and Cons

Pros Cons
Various servicesSuspicious Clone
Live chat supportNo 24/5 customer support
Closed official website
No fee information

Is Tavira Securities Legit?

FCA and DFSA regulate Tavira Securities with a suspicious clone status, which makes it less safe than regulated brokers.

Is Tavira Securities Legit?
Is Tavira Securities Legit?
Is Tavira Securities Legit?

What services does Tavira Securities provide?

Traders can choose different services because the broker provides brokerage, asset management, and corporate broking.

Brokerage:(include)equities, derivatives, fixed income, distressed & liquids, base metals and

prime brokerage.

Asset Management:(include)mygale, virtuoso advisory, perspective INVEST, etc.

Corporate Broking:(include)capital raising, broking, and corporate advisory services.

Services Supported
Brokerage
Asset Management
Corporate Broking
What services does Tavira Securities provide?
What services does Tavira Securities provide?
What services does Tavira Securities provide?

Customer Support Options

Traders can contact Tavira Securities via phone and live chat instead of the phone, which is unable to communicate with customers in time to solve efficiently emergencies.

Contact Options Details
Phone +44(0)207 100 5100 London+37793251800 Monaco+971 4548 8933 Dubai
Online Chat
Supported Language English
Website Language English
Physical Address 88 Wood Street, 13th floor, London, EC2V 7DAUnited Kingdom
Customer Support Options
Customer Support Options
Customer Support Options

User Reviews

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User comment

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Comments

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Reggy Ron
more than one year
It’s a scam. The money looks like it will come but it does not show up. So take care, the money disappears. Their website disappears, too. Never trust them again.
It’s a scam. The money looks like it will come but it does not show up. So take care, the money disappears. Their website disappears, too. Never trust them again.
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2022-12-08 14:45
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