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 brokers in the region, a field research team conducted an on-site visit to Russia.

Field Survey Process

This issue's field research team traveled to Moscow as planned to conduct an on-site inspection of the brokerage firm GLOBAL GROUP. Publicly available information lists its office address as Presnenskaya naberezhnaya 8/1.

The professional and experienced field research team, driven by a sense of responsibility to rigorously verify the integrity of investors, followed a carefully crafted plan and traveled to Moscow. Based on the aforementioned address, they conducted an on-site inspection of the brokerage firm GLOBAL GROUP.

Based on the address information, the field research team traveled to the Presnenskaya naberezhnaya area of Moscow, attempting to locate the brokerage firm GLOBAL GROUP. The company campus and surrounding streets in this area are generally unremarkable, allowing the field research team to successfully reach the building and capture panoramic photos of the building.

The field research team was able to enter the company lobby and view the sign inside the building, but upon closer inspection, they found no GLOBAL GROUP name on the sign. Neither the company logo nor the exterior of the building was visible.

Since no company information was found on the sign, the inspection team was unable to reach the specific floor, confirm the specific location, or enter the company. The address was not a shared office, and no photo could be taken of the reception desk with the GLOBAL GROUP logo. Information regarding the internal office environment, number of rooms, or number of workstations was also unavailable.

Thus, the inspection confirmed that the trading company GLOBAL GROUP did not exist at the aforementioned address.

Field Survey Summary

The surveyors visited the GLOBAL GROUP as planned. They could not find the broker's company name and other information at its publicly displayed business place, indicating that the broker does not have a real business location. Investors are advised to consider this information comprehensively before making decisions.

Field Survey Disclaimer

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