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 PearlFX. Publicly available information lists its office address as Presnenskaya nab., 10, 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 PearlFX.

The inspection team traveled to the Presnenskaya nab. area of Moscow and arrived at the building at the address. Although the area is labeled as Moscow's central business district (CBD), the company's campus and streetscape were generally average, lacking the high-end commercial atmosphere typical of a central CBD location. From the building's exterior, the inspection team was able to capture a clear panoramic view of the building and found no PearlFX-related signage or promotional materials.

The inspection team attempted to enter the building's lobby but was unsuccessful, and was unable to verify the presence of a company sign. The PearlFX logo was also absent from the building's interior or exterior. Without access to the building, the inspection team was unable to reach the specific floor, confirm the office location, or enter the company. Furthermore, they were unable to photograph the reception desk or the front desk logo, making it impossible to verify the internal office environment. The location was confirmed to be not a shared office, ruling out the possibility of operating as a shared workstation.

This information directly confirms that PearlFX's stated office address is actually a dental clinic, completely inconsistent with the nature of a financial brokerage. No traces of the company were found on site.

Thus, the inspection confirmed that PearlFX does not have a physical business location.

Field Survey Summary

The surveyors visited the PearlFX 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.