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A Visit to Kalita-Finance in Russia – No Office Found

DangerRussia

шоссе Энтузиастов, Moscow, Russia

A Visit to Kalita-Finance in Russia – No Office Found
DangerRussia

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 Kalita-Finance. Publicly available information indicates its office address is 12 Aero Engine Street, Room XXIII/5, Lefortovo District, Inner City, Moscow.

With a sense of responsibility to rigorously verify information for investors, the professional and experienced field research team traveled to Moscow according to a carefully formulated plan. Based on the aforementioned address, they conducted an on-site inspection of Kalita-Finance.

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Based on the address information, the field research team traveled to the Aero Engine Street area of Lefortovo District, Moscow, attempting to locate Kalita-Finance at the aforementioned address. The field research team successfully arrived at the building and captured panoramic photos of the building. However, no other features associated with the company were found within the company's campus or surrounding streets.

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The field research team was able to enter the company's lobby, but upon closer inspection, they found no company signage or Kalita-Finance logos on either the exterior or interior of the building.

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After arriving at the address, the surveyors conducted a thorough search but found no trace of the company. They were unable to reach the specific floor, confirm the location, or enter the premises. The address was not a shared office, and no photo of the reception desk bearing the Kalita-Finance logo could be taken. Information regarding the company's internal office environment, number of rooms, or number of workstations was also unavailable.

Thus, the survey confirmed that the brokerage firm, Kalita-Finance, did not exist at the aforementioned address.

Field Survey Summary

The surveyors visited the Kalita-Finance 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.

Broker Information

No Regulation
Kalita-Finance

Website:https://www.kalita-finance.ru/forex

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Kalita Finance
  • Country/ Region of Registry:
    Russia
  • Abbreviation:
    Kalita-Finance
  • Official Email:
    clients@kalita-finance.ru
  • Twitter:
    http://twitter.com/kalitafinance
  • Facebook:
    http://www.facebook.com/pages/Kalita-Finans/177490828360
  • Customer Service Number:
    +74957887706
Kalita-Finance
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Kalita Finance
  • Abbreviation:Kalita-Finance
  • Country/ Region of Registry:Russia
  • Official Email:clients@kalita-finance.ru
  • Twitter:http://twitter.com/kalitafinance
  • Facebook: http://www.facebook.com/pages/Kalita-Finans/177490828360
  • Customer Service Number:+74957887706

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