A Visit to QNB TRADER in Russia – No Office Found

Danger Russia

Moscow, Russia

A Visit to QNB TRADER in Russia – No Office Found
Danger 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 QNB TRADER. Publicly available information lists its office address as KRASNOPRESNENSKAYA EMB., MOSCOW, 583535, RUSSIAN FEDERATION. RUSSIA.

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

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The inspection team traveled to the Krasnopresnenskaya district of Moscow and, upon reaching the address, discovered the World Trade Center. The area's corporate campuses and streets have a strong commercial atmosphere. As a key commercial landmark, it is home to numerous international organizations and businesses. From the building's exterior, the inspection team was able to capture a clear panoramic view and found no QNB TRADER signage.

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The surveyors successfully entered the building lobby, but upon checking the lobby sign, they could not find QNB TRADER's company name, nor was the company logo visible anywhere inside or outside the building.

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Since the sign contained no relevant information, the surveyors were unable to determine the specific floor or confirm the company's location. Naturally, they were unable to enter the building, nor were they able to take photos of the reception desk or its logo. Without access, they had no idea of the company's internal office environment. After verification, it was determined that the location was not a shared office, further confirming that QNB TRADER did not actually operate there.

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

Field Survey Summary

The surveyors visited the QNB TRADER 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
QNB TRADER

Website:https://tronbtrader.com/en/

2-5 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    TRONB TRADER
  • Country/region of Registry:
    Australia
  • Company Abbreviation:
    QNB TRADER
  • Official Email:
    info@qnbtrader.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +380 95 862 1633
QNB TRADER
No Regulation

Website:https://tronbtrader.com/en/

2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: TRONB TRADER
  • Company Abbreviation: QNB TRADER
  • Country/region of Registry: Australia
  • Official Email: info@qnbtrader.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+380 95 862 1633

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