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 Swiss Market Index broker. Publicly available information indicates its office address is 2 Presnenskaya nab., Moscow, Russia, 123317.

Based on this address, the professional inspection team, committed to fulfilling their responsibility to investors, conducted a comprehensive on-site inspection of Swiss Market Index.

The inspection team traveled to the area of 2 Presnenskaya nab., Moscow, and arrived at the building corresponding to the target address. The area boasts a bustling corporate campus and streetscape, well-developed surrounding commercial facilities, and a high concentration of pedestrian and business activity, typical of a core business district. From the building's exterior, the inspection team was able to capture a clear panoramic view of the building. A thorough inspection revealed no signs, logos, or branding related to Swiss Market Index.

The inspection team successfully entered the building lobby. The lobby's decor matched the bustling exterior and was standard for a commercial building. However, after carefully examining the lobby signage, the inspection team could not find the Swiss Market Index company name. The company's logo was not visible in the building's public areas or on the exterior walls.

Since the signage contained no relevant information, the inspection team was unable to determine the company's specific floor and office location. Naturally, they were unable to enter the alleged company, nor could they photograph the reception desk or its logo, finding no trace of the company's actual presence. The inspection confirmed that the location was not a shared office, ruling out the possibility that the company operated as a shared workstation.

The inspection team specifically inquired with the building's front desk staff regarding Swiss Market Index's office location and received a response that no such company existed, directly confirming that the broker's claimed address did not actually have an office.

Thus, the inspection confirmed that Swiss Market Index did not have a physical location.

Field Survey Summary

The surveyors visited the Swiss Market Index 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.