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A Visit to Lavro Group in Russia – No Office Found

DangerRussia

1-й Красногвардейский проезд, Moscow, Russia

A Visit to Lavro Group 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 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 Lavro Group. Publicly available information indicates its office address is: Presnenskaya Embankment 12, Building 2, Floor 12, Office 37, Moscow, Russia, 123317.

Dedicated to ensuring stringent investor scrutiny, 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 the Lavro Group.

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Based on the address, the field research team headed to Moscow's Central Business District (CBD), a central location in the Russian capital. Surrounded by numerous high-end office buildings and financial institutions, the area boasts excellent corporate campuses and streets, and a vibrant business atmosphere. The field research team successfully arrived at the building and was able to capture a clear panoramic view of the building.

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The field research team successfully entered the building's lobby, which was clean and tidy. However, after carefully examining the floor signage, they found no mention of the Lavro Group. Furthermore, the company's logo was absent from either the exterior or interior of the building, leaving no evidence that the Lavro Group was operating there.

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Unable to confirm the company's exact location, the surveyors were unable to reach the alleged Office 37 on the 12th floor, nor were they able to enter any of the Lavro Group's office areas. Naturally, they were unable to photograph the reception desk or any related logos, and the company's internal office environment did not actually exist.

Thus, the survey confirmed that the Lavro Group, the trading company, did not exist at the aforementioned address, and the address did not match the address listed on the survey form.

Field Survey Summary

The surveyors visited the Lavro 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.

Broker Information

No Regulation
Lavro Group

Website:https://lavrogroup.com/ru

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Lavro Group
  • Country/ Region of Registry:
    Russia
  • Abbreviation:
    Lavro Group
  • Official Email:
    support@lavarogroup.club
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +737126742242
Lavro Group
No Regulation
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Lavro Group
  • Abbreviation:Lavro Group
  • Country/ Region of Registry:Russia
  • Official Email:support@lavarogroup.club
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+737126742242

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