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 Kawa Trade. Public information indicates its office address is 12 Presnenskaya nabreezhnaiya, 18 Schotok, 77 (18th floor, Federation Vostok Tower, 12 Presnenskaya embankment, Moscow).

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

The inspection team traveled to the Presnenskaya embankment area of Moscow and arrived at the Federation Vostok Tower. Although the company campus and streetscape in this area are located in the heart of the city center, they lack the well-organized commercial environment typical of a high-end business district. From the building's exterior, the surveyors were able to capture a clear panoramic view of the building and found no signage related to Kawa Trade.

The surveyors successfully entered the building's lobby, which met the basic standards of a high-end office building. However, upon examining the lobby sign, they could not find the Kawa Trade company name. The company's logo was not visible either inside or outside the building.

Although the surveyors were able to capture a photo of the reception desk, inquiries with the on-site receptionist confirmed that Kawa Trade did not exist in the building. Since the sign contained no information and the receptionist confirmed the company's non-existence, the surveyors were unable to reach the specific floor or confirm the office's location. Naturally, they were unable to enter the company, leaving them with no idea of the internal office environment. The survey confirmed that the location was not a shared office, further ruling out the possibility that the company operated from shared workstations and clearly proving that Kawa Trade did not actually operate there.

Thus, the survey confirmed that Kawa Trade did not have a physical business location.

Field Survey Summary

The surveyors visited the Kawa Trade 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.