Reasons for Field Survey

The Belarusian foreign exchange market is a vital component of Eastern Europe's financial landscape. Leveraging its solid industrial foundation in machinery manufacturing and chemicals, as well as its close economic and trade ties with neighboring countries, the country's foreign exchange trading business has steadily grown, attracting both international traders and local institutions. To help investors gain a thorough understanding of the true operational status of local forex brokers, a field research team conducted a special visit to Belarus.

Field Survey Process

This time, the inspection team traveled to Minsk as planned to conduct an on-site inspection of the Belincasgroup brokerage firm. Publicly available information indicates its office address is Ul. Libavo – Romensekaya, D. 23, 220028, Minsk.

The professional and experienced inspection team, driven by a sense of responsibility to rigorously verify the business for investors, followed a carefully crafted plan and traveled to Minsk. Based on the aforementioned address, they conducted an on-site inspection of the Belincasgroup brokerage firm.

Based on the address information, the inspection team traveled to the Ul. Libavo – Romensekaya area of Minsk, searching for the Belincasgroup brokerage firm at that address. The inspection team successfully arrived at the target building, a standalone building dedicated to the company. The surrounding streets are bustling with commercial activity, allowing the inspection team to capture a panoramic view of the building, with the company logo clearly visible from the exterior.

The inspectors were able to enter the company lobby and clearly saw the Belincasgroup name on a sign inside the building. After explaining their purpose to the on-site security, the security guard not only confirmed that the company was located there but also allowed the inspectors to take photos freely within the building, demonstrating their high level of cooperation.

The inspectors successfully reached the specific floor, confirmed the company's location, and successfully photographed the reception desk with the company logo. The inspectors were able to enter the company's interior and observed a clean and bustling office environment. The office space consisted of 10 rooms and 10 workstations, all fully equipped. The address was not a shared office; the entire building was exclusively Belincasgroup's.

Thus, the inspection confirmed that the dealer, Belincasgroup, existed at the aforementioned address, and it matched the address listed on the inspection form.

Field Survey Summary

The surveyors visited Belincasgroup 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.