A Visit to Alfa-Bank in Russia – Office Found

Russia

улица Маши Порываевой, Moscow, Russia

A Visit to Alfa-Bank 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 verify the forex broker Alfa-Bank, whose public office address is 27 Kalanchevskaya str. Moscow, Russia, 107078.

Upholding a sense of responsibility to verify the authenticity of the information for investors, the professional inspection team, after preliminary planning, headed to the target area for on-site work.

C:\Users\WikiGlobal\Pictures\1703022428-Alfa-Bank\processed_1756351993_808e4a3d_img3_v1.jpg

C:\Users\WikiGlobal\Pictures\1703022428-Alfa-Bank\processed_1756351993_808e4a3d_img2_v3.jpg

The inspection team accurately located the target location, located in a bustling area of Moscow, surrounded by a strong commercial atmosphere and a bustling corporate campus and street environment. The inspection team successfully captured a panoramic view of the building and the Alfa-Bank logo was visible on the exterior, providing direct confirmation of the institution's presence.

C:\Users\WikiGlobal\Pictures\1703022428-Alfa-Bank\processed_1756351993_808e4a3d_img1_v2.jpg

The inspection team then successfully entered the company lobby. Through effective communication, they were able to gain access to the company's interior. Upon entering, they were immediately greeted by the company's office area, where numerous employees and a lively atmosphere were visible. They also captured images of the company's logo, observing the bustling office environment and confirming that it was not a shared office.

C:\Users\WikiGlobal\Pictures\1703022428-Alfa-Bank\processed_1756351993_808e4a3d_img4_v3.jpg

C:\Users\WikiGlobal\Pictures\1703022428-Alfa-Bank\processed_1756351993_808e4a3d_img5_v2.jpg

Visual inspection revealed two rooms within the company, with an estimated eight workstations. The overall size and staff size match the office layout of a formal financial institution.

C:\Users\WikiGlobal\Pictures\1703022428-Alfa-Bank\processed_1756351993_808e4a3d_img6_v3.jpg

Thus, the on-site inspection confirmed that the brokerage firm, Alfa-Bank, actually exists at the aforementioned address.

Field Survey Summary

The surveyors visited Alfa-Bank 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
Alfa-Bank

Website:https://alfabank.com/

5-10 years |Suspicious Regulatory License |Global Business |High potential risk |
  • Company Name:
    Alfa Banking Group
  • Country/region of Registry:
    Russia
  • Company Abbreviation:
    Alfa-Bank
  • Official Email:
    mail@alfabank.ru
  • Twitter:
    https://twitter.com/alfabank
  • Facebook:
    https://www.facebook.com/alfabank
  • Customer Service Number:
    +7 495 620-91-91
Alfa-Bank
No Regulation

Website:https://alfabank.com/

5-10 years | Suspicious Regulatory License | Global Business | High potential risk |
  • Company Name: Alfa Banking Group
  • Company Abbreviation: Alfa-Bank
  • Country/region of Registry: Russia
  • Official Email: mail@alfabank.ru
  • Twitter:https://twitter.com/alfabank
  • Facebook: https://www.facebook.com/alfabank
  • Customer Service Number:+7 495 620-91-91

Check whenever you want

Download App for complete information

Easy to check supervision