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Tavira Securities United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

15 Moorgate, London, England

Tavira Securities United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is a globally significant market that has developed in modern times, with a long history, vast trading scale, numerous financial institutions, and strict regulation. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in the UK.

Process

The on-site inspection team visited the forex broker Tavira Securities in the UK as scheduled. According to public information, its office address is 13th Floor, 88 Wood Street, London EC2V 7DA, UNITED KINGDOM.

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investor interests, meticulously planned and traveled to the UK to conduct an on-site verification of the broker Tavira Securities purportedly located at 13th Floor, 88 Wood Street, London EC2V 7DA, UNITED KINGDOM.

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The inspection personnel successfully arrived at the target building, which is located in a bustling area of London with a vibrant surrounding environment and strong commercial atmosphere. However, no company logo or related information of Tavira Securities was found on the exterior of the building.

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The inspector entered the building lobby and stated their purpose to the security personnel. After communication, they were unable to obtain permission to enter.

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Since access to the building was not possible, reaching the target floor (13th floor) was naturally unattainable, making it impossible to determine whether Tavira Securities's office area had clear signage or security measures. The on-site inspectors were also unable to enter the interior, thus failing to capture images of the reception desk or its logo. Additionally, this address is not a shared office space.

The inspector was outside the building and could not observe the internal environment of the company.

Therefore, after on-site verification, it is confirmed that the broker Tavira Securities does not exist at the above address.

Conclusion

The on-site investigator visited the forex broker Tavira Securities in the UK as planned. The broker's company name and other information were not found at the publicly displayed business address, indicating that the broker does not have a genuine operational location. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be considered as the final basis for decision-making.

Broker Information

Unverified
Tavira Securities

Website:https://www.tavira-securities.com/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Tavira Securities Limited
  • Country/ Region of Registry:
    United Arab Emirates
  • Abbreviation:
    Tavira Securities
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +97142790777
Tavira Securities
Unverified
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Tavira Securities Limited
  • Abbreviation:Tavira Securities
  • Country/ Region of Registry:United Arab Emirates
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+97142790777

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