Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

A Visit to QNB TRADER in Russia – No Office Found

DangerRussia

Moscow, Russia

A Visit to QNB TRADER in Russia – No Office Found
DangerRussia

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 brokerage firm QNB TRADER. Publicly available information lists its office address as KRASNOPRESNENSKAYA EMB., MOSCOW, 583535, RUSSIAN FEDERATION. RUSSIA.

Based on this address, the professional inspection team, committed to fulfilling their responsibility to investors, conducted an on-site inspection of QNB TRADER.

C:\Users\WikiGlobal\Pictures\5759145642-QNB TRADER\processed_1755241953_68a166e2_img1_v3.jpg

C:\Users\WikiGlobal\Pictures\5759145642-QNB TRADER\processed_1755241953_68a166e2_img2_v1.jpg

C:\Users\WikiGlobal\Pictures\5759145642-QNB TRADER\processed_1755241953_68a166e2_img3_v1.jpg

The inspection team traveled to the Krasnopresnenskaya district of Moscow and, upon reaching the address, discovered the World Trade Center. The area's corporate campuses and streets have a strong commercial atmosphere. As a key commercial landmark, it is home to numerous international organizations and businesses. From the building's exterior, the inspection team was able to capture a clear panoramic view and found no QNB TRADER signage.

C:\Users\WikiGlobal\Pictures\5759145642-QNB TRADER\processed_1755242001_2f005558_img1_v1.jpg

The surveyors successfully entered the building lobby, but upon checking the lobby sign, they could not find QNB TRADER's company name, nor was the company logo visible anywhere inside or outside the building.

C:\Users\WikiGlobal\Pictures\5759145642-QNB TRADER\processed_1755242001_2f005558_img2_v2.jpg

C:\Users\WikiGlobal\Pictures\5759145642-QNB TRADER\processed_1755242001_2f005558_img3_v1.jpg

Since the sign contained no relevant information, the surveyors were unable to determine the specific floor or confirm the company's location. Naturally, they were unable to enter the building, nor were they able to take photos of the reception desk or its logo. Without access, they had no idea of the company's internal office environment. After verification, it was determined that the location was not a shared office, further confirming that QNB TRADER did not actually operate there.

C:\Users\WikiGlobal\Pictures\5759145642-QNB TRADER\processed_1755242001_2f005558_img4_v3.jpg

Thus, the survey confirmed that QNB TRADER did not have a physical business location.

Field Survey Summary

The surveyors visited the QNB TRADER 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
QNB TRADER

Website:https://tronbtrader.com/en/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    TRONB TRADER
  • Country/ Region of Registry:
    Australia
  • Abbreviation:
    QNB TRADER
  • Official Email:
    info@qnbtrader.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +380 95 862 1633
QNB TRADER
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:TRONB TRADER
  • Abbreviation:QNB TRADER
  • Country/ Region of Registry:Australia
  • Official Email:info@qnbtrader.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+380 95 862 1633

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com