A Visit to RICOM-TRUST in Russia – No Office Found

Danger Russia

7 Проточный переулок, Moscow, Russia

A Visit to RICOM-TRUST 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 issue's field research team traveled to Moscow as planned to conduct an on-site visit to the brokerage firm RICOM-TRUST. Publicly available information indicates its office address is 121099, G. Moskova, Protochyny Lane, Dom 6 (Moscow, 121099).

Based on this address, the professional field research team, committed to fulfilling their responsibility to investors, conducted an on-site inspection of RICOM-TRUST.

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The field research team traveled to the Protochyny Lane area of Moscow and searched for the target building. However, they discovered no buildings or signs related to the company in the vicinity. Since the company building was not physically located, the field research team was unable to capture a full view of the building or enter the company lobby.

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Because the address directs to an empty lot, there are no company signs or logos in the building. The inspection team was unable to reach the specific floor, confirm the location, or enter the company. Information such as the reception desk, its logo, and the internal office environment were all lost. The area was confirmed to be not a shared office, confirming the false office address claimed by RICOM-TRUST.

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Thus, the inspection confirmed that RICOM-TRUST does not have a physical business location.

Field Survey Summary

The surveyors visited the RICOM-TRUST 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
RICOM-TRUST

Website:https://www.ricom.ru/

5-10 years |Suspicious Regulatory License |High potential risk |
  • Company Name:
    АО «ИК «РИКОМ-ТРАСТ»
  • Country/region of Registry:
    Russia
  • Company Abbreviation:
    RICOM-TRUST
  • Official Email:
    support@ricom.ru
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +74959211555
RICOM-TRUST
No Regulation

Website:https://www.ricom.ru/

5-10 years | Suspicious Regulatory License | High potential risk |
  • Company Name: АО «ИК «РИКОМ-ТРАСТ»
  • Company Abbreviation: RICOM-TRUST
  • Country/region of Registry: Russia
  • Official Email: support@ricom.ru
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+74959211555

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