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 time, the on-site inspection team traveled to Moscow as planned to visit Line Investments, a brokerage firm. Publicly available information indicates its office address is 123112, G. Moskva, Przesnenskaya Naberezhna, D. 8, St. 1, Nom. 11H/7 (8 Presnenskaya embankment, Moscow, 123112).

Based on this address, the professional inspection team, committed to fulfilling their responsibility to investors, conducted an on-site inspection of Line Investments.

The inspection team traveled to the Presnenskaya embankment area of Moscow and arrived at the building at the address. The corporate campus and street environment in this area have a relatively average business atmosphere. From the building's exterior, the inspection team was able to capture a clear panoramic view and did not find any Line Investments signage.

The surveyors attempted to enter the building lobby but were unsuccessful. They were unable to verify the company's name on the lobby sign, and the company's logo was not visible anywhere inside or outside the building.

Without access to the building, the surveyors were unable to determine the specific floor or confirm the company's location. Naturally, they were unable to enter the company, nor were they able to photograph the reception desk or its logo. Without access, they were unable to gain an understanding of the company's internal office environment. The location was confirmed to be not a shared office, further confirming that Line Investments does not actually operate there.

Thus, the survey confirmed that Line Investments does not have a physical business location.

Field Survey Summary

The surveyors visited the Line Investments 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.