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 field research team traveled to Moscow as planned to conduct an on-site inspection of KIT, a brokerage firm. Publicly available information indicates its office address is Mashi Poryvaevoi St., 34, Business Center "Domnikov", Block 1, 10th Floor, Office 2, Moscow, Russia, 107078.

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

The field research team traveled to the Mashi Poryvaevoi St. area in Moscow and arrived at the Domnikov Business Center. The surrounding business atmosphere was relatively ordinary. From the building's exterior, the field research team was able to capture a clear panoramic view of the building and found no KIT signage.

The field research team successfully entered the building's lobby, but upon examining the lobby sign, they could not find KIT's company name, nor was the company logo visible inside or outside the building. The surveyors learned that a card was required to enter the building. Upon contacting the front desk, they were informed that the company did not exist and that outsiders were not allowed to access. Therefore, the surveyors were unable to reach the specific floor or confirm the location, and naturally could not enter the company interior, let alone photograph the front desk or the front desk logo. Without access, they had no idea of the company's internal office environment. The survey confirmed that the location was not a shared office, further confirming that KIT did not actually operate there.

Thus, the survey confirmed that KIT did not have a physical business location.

Field Survey Summary

The surveyors visited the KIT 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.