Brief Look at Tavira Securities
The website tavira-securities.com, owned by Tavira Securities, is currently inaccessible. A search for its name on resources covering scam projects confirmed that Tavira Securities was a fraudulent scheme and a clone of the Tavira group of companies, which holds licenses from FCA (The Financial Conduct Authority of the United Kingdom), DFSA (The Dubai Financial Services Authority ), FINRA (The Financial Industry Regulatory Authority), and SEC (The U.S. Securities and Exchange Commission).
Initially, the Tavira Securities website offered limited information on trading conditions. Online support was vague, forcing potential clients to leave their phone numbers for contact. This was followed by aggressive phone calls, with the main goal of pressuring them to deposit funds to start trading.
Tavira Securities offered a demo account, which could be opened in MT5, but its conditions differed from the actual situation. Moreover, the company did not pay out funds and closed accounts with money without explanation.
We constantly monitor the Internet for the emergence of new fraudulent schemes to deceive traders. We have been collecting data about scam brokers for more than 10 years and we think we know every dishonest company in the market. Below we have collected for you the information about the scammers from the List of SCAM Brokers.
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