A Visit to AlfaForex in Russia – Office Found

Russia

Докучаев переулок, Moscow, Russia

A Visit to AlfaForex 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 on-site inspection team traveled to Moscow as planned to visit the brokerage firm AlfaForex. Publicly available information indicates its office address is 107078, G. Moskva, Ulyssa Masjid Porovyevsky, Dóm 7, Stromie 1, Tsat 1 (7 Masha Polivaeva Street, Moscow, zip code 107078).

With a sense of responsibility for investors, the professional on-site inspection team conducted an on-site inspection of AlfaForex based on the aforementioned address.

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The inspection team traveled to the building located in the Masha Polivaeva Street area of Moscow. The area boasts a bustling corporate campus and vibrant streets, a vibrant commercial atmosphere, showing the vitality of urban business. From the building's exterior, the surveyors were able to capture a clear panoramic view of the building. The AlfaForex logo and emblem were prominently displayed. The building's overall design was impressive, and flags of various countries were displayed, giving it a truly international feel.

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The surveyors attempted to enter the building's lobby but were unsuccessful. However, external observation and related information confirmed that the company's name was displayed on a sign inside the building.

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The surveyors proceeded to the target floor (the 1st floor) and successfully reached and confirmed its location. Although they were unable to enter the company, nor were they able to capture photos of the reception desk or its logo, their lack of access meant they had no detailed understanding of the company's internal office environment. However, they confirmed that the location was not a shared office, fully proving the company's presence there.

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Thus, the survey confirmed the existence of the brokerage firm AlfaForex at the aforementioned address.

Field Survey Summary

The surveyors visited AlfaForex 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

Unverified
AlfaForex

Website:https://alfaforex.com

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Alfa Capital Holdings (Cyprus) Ltd
  • Country/region of Registry:
    Cyprus
  • Company Abbreviation:
    AlfaForex
  • Official Email:
    info@alfa.forex
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +74992157979
AlfaForex
Unverified

Website:https://alfaforex.com

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: Alfa Capital Holdings (Cyprus) Ltd
  • Company Abbreviation: AlfaForex
  • Country/region of Registry: Cyprus
  • Official Email: info@alfa.forex
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+74992157979

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