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 traders in the region, a field research team conducted an on-site visit to Russia.

Field Survey Process

This time, the field research team traveled to Moscow as planned to conduct an on-site inspection of the Volta Trading Group. Publicly available information indicates its office address is: Delovoj Senetr ”“Moskova”, Otnoj Riyad, 2 (Moscow Business Center, Hunter's House, 2).

With a sense of responsibility to conduct rigorous verification for investors, the professional and experienced field research team traveled to Moscow according to a carefully formulated plan. Based on the aforementioned address, they conducted an on-site inspection of the Volta Trading Group.

Based on the address information, the field research team traveled to the relevant areas of Moscow, attempting to locate the Volta Trading Group at Delovoj Senetr “”Moskova“”, Otnoj Riyad, 2 (Moscow Business Center, Hunter's House, 2). The location is near Red Square, and the company campus and surrounding streets are bustling. The field research team also successfully captured a panoramic view of the building.

However, after careful verification, the surveyors discovered that Volta Trading Group did not exist at the address. The surveyors were unable to enter the company lobby, and there was no company signage in the building. The Volta Trading Group logo was not visible on either the exterior or interior of the building.

Because the company did not actually exist, the surveyors were unable to reach the specific floor, confirm its location, or enter the building. The address was not a shared office, and no photos could be taken of the reception desk bearing the Volta Trading Group logo. Information regarding the alleged internal office environment, number of rooms, or number of workstations was also unavailable.

Thus, the survey confirmed that the Volta Trading Group, a broker, did not exist at the aforementioned address.

Field Survey Summary

The surveyors visited the Volta Trading Group 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.