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A Visit to IVA Partners in Russia – Office Found

Russia

1-й Красногвардейский проезд, Moscow, Russia

A Visit to IVA Partners in Russia – Office Found
Russia

Reasons for Field Survey

The Russian foreign exchange market is one of the most important financial markets in Eastern Europe. Leveraging its abundant energy resources and growing economy, the Russian forex trading business has gradually flourished, attracting numerous international and local traders. To help investors gain a deeper understanding of the actual operations of forex traders in the region, a field research team conducted an on-site visit to Russia.

Field Survey Process

This year's field research team traveled to Russia as planned to conduct an on-site visit to the forex broker IVA Partners. Publicly available information indicates its office address is 8/1 PRESNENSKAYA EMBANKMENT Moscow, 123112 Capital City Moscow Tower, Northern Block, 4th floor.

Dedicated to ensuring stringent investor screening, the professional and experienced field research team traveled to Russia according to a carefully planned process. Based on the aforementioned information, they conducted an on-site visit to IVA Partners.

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Based on the address, the team headed to the Presnenskaya embankment area in central Moscow. This area is Russia's economic center, home to numerous high-end office buildings and financial institutions, boasting excellent corporate campuses and streetscapes and a vibrant business atmosphere. The team successfully arrived at the address, Capital City Moscow Tower (North Block). The building's modern exterior provided clear panoramic views.

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The team successfully entered the building's lobby, which was clean and elegant. In the lobby, the floor sign clearly indicated IVA Partners' location on the 4th floor. The company's logo was visible both inside and outside the building, further confirming its location.

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However, due to local circumstances, the building's strict management requires advance reservations for unauthorized visitors. The unreserved inspection team was unable to obtain permission to confirm the specific office location on the 4th floor, nor was they able to enter the company. However, photos of the reception desk and its logo were taken from the outside, and combined with relevant information, it is speculated that the internal office environment is relatively good.

Thus, the inspection confirmed that the broker, IVA Partners, exists at the aforementioned address, and it matches the address on the inspection form.

Field Survey Summary

The surveyors visited IVA Partners as planned and observed the broker's company name and logo displayed prominently at the publicly shown business address, indicating the physical presence of the broker's business. Investors are advised to take all factors into consideration before making a decision.

Field Survey Disclaimer

The above content and opinions are for reference only and should not serve as a basis for any final decision.

Broker Information

No Regulation
IVA Partners

Website:https://iva.partners/en/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    IVA Partners Investment Group
  • Country/ Region of Registry:
    Russia
  • Abbreviation:
    IVA Partners
  • Official Email:
    info@iva.partners
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +784957925550
IVA Partners
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:IVA Partners Investment Group
  • Abbreviation:IVA Partners
  • Country/ Region of Registry:Russia
  • Official Email:info@iva.partners
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+784957925550

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