Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

A Visit to Sberbank CIB in Russia – Office Found

Russia

проспект 60-летия Октября, Moscow, Russia

A Visit to Sberbank CIB in Russia – Office Found
Russia

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 inspection team traveled to Moscow as planned to visit the brokerage firm Sberbank CIB. Publicly available information lists its office address as Moskva, Ul. Vavilova, 19 (Vavilova Street, Moscow).

Based on this address, the professional inspection team, committed to fulfilling their responsibility to investors, conducted a comprehensive inspection of Sberbank CIB.

C:\Users\WikiGlobal\Pictures\7277476662-Sberbank CIB\processed_1755163970_ebcaa13b_img2_v1.jpg

C:\Users\WikiGlobal\Pictures\7277476662-Sberbank CIB\processed_1755163970_ebcaa13b_img1_v3.jpg

C:\Users\WikiGlobal\Pictures\7277476662-Sberbank CIB\processed_1755164283_00eab2d4_img1_v1.jpg

The inspection team traveled to the Vavilova Street area of Moscow and arrived at the building located at the address. This area boasts a vibrant corporate campus and a vibrant commercial atmosphere, reflecting the vitality and heritage of this financial center. From the exterior, the inspection team was able to capture a clear panoramic view of the building. The building's impressive exterior features a statue of a financier at the entrance, demonstrating its deep industry heritage and strong financial strength. The Sberbank CIB logo is prominently displayed on the exterior.

C:\Users\WikiGlobal\Pictures\7277476662-Sberbank CIB\processed_1755164018_ebc706f8_img1_v3.jpg

C:\Users\WikiGlobal\Pictures\7277476662-Sberbank CIB\processed_1755164018_ebc706f8_img2_v1.jpg

The inspection team successfully entered the building's lobby, which was spacious and bright, meeting the standards of a large financial institution. Sberbank CIB's company name was clearly visible within the building, confirming its specific location.

C:\Users\WikiGlobal\Pictures\7277476662-Sberbank CIB\processed_1755164123_4495a4c1_img2_v3.jpg

The inspection team proceeded to the target floor, successfully reaching it and confirming its exact location. Not only were they able to enter the company, they also photographed the reception desk and its logo. The office environment was bustling and well-organized. Verification revealed that the company had approximately seven rooms and ten workstations, demonstrating its impressive overall size. This fully demonstrates that the company is operating at this location and is active. Furthermore, the location was confirmed to be not a shared office, further underscoring its independence and professionalism.

C:\Users\WikiGlobal\Pictures\7277476662-Sberbank CIB\processed_1755164123_4495a4c1_img3_v1.jpg

Thus, the inspection confirmed that Sberbank CIB, a brokerage firm, actually existed at the aforementioned address.

Field Survey Summary

The surveyors visited Sberbank CIB as planned and observed the broker's company name and logo displayed prominently at the publicly shown business address, indicating the physical presence of the broker's business. Investors are advised to take all factors into consideration before making a decision.

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
Sberbank CIB

Website:https://sberbank-cib.com/index.html

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Sberbank CIB
  • Country/ Region of Registry:
    Russia
  • Abbreviation:
    Sberbank CIB
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +74952580500
Sberbank CIB
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Sberbank CIB
  • Abbreviation:Sberbank CIB
  • Country/ Region of Registry:Russia
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+74952580500

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com