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 conduct an on-site inspection of the brokerage firm UNIVERS INVEST-SERVICE. According to public information, its office address is 111141, Moscow, UL PEROVSKAYA, D 31, Office 14.

The professional and experienced inspection team, driven by a sense of responsibility to rigorously verify the integrity of investors, followed a carefully planned trip to Moscow. Based on the aforementioned address, they conducted an on-site inspection of the brokerage firm UNIVERS INVEST-SERVICE.

Based on the address information, the inspection team traveled to the Ul Perovobskaya area near Moscow, attempting to locate the brokerage firm UNIVERS INVEST-SERVICE at the aforementioned address. Upon arrival, the inspection team was unable to capture a full view of the building, and no features associated with the company were found in the company's campus or surrounding streets.

The inspection team was able to enter the company lobby, but upon closer inspection, they found no company signage or UNIVERS INVEST-SERVICE logo on either the exterior or interior of the building. 

Upon arrival, the surveyors found no signage for the company, preventing them from reaching the specific floor, confirming the location, or entering the premises. The address was not a shared office, and no photo could be taken of the reception desk bearing the “”UNIVERS INVEST-SERVICE“” sign. Information regarding the company's internal office environment, number of rooms, or number of workstations was also unavailable.

Thus, the survey confirmed that the trading company, “”UNIVERS INVEST-SERVICE,“” did not exist at the aforementioned address.

Field Survey Summary

The surveyors visited the UNIVERS INVEST-SERVICE 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.