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 on-site inspection team traveled to Russia as planned to conduct an on-site visit to the forex broker Mez Capital. Publicly available information lists its office address as BTS Shabolovka 34, Shabolovka 34, St. 34, 115419 Moskva, Russia.

The professional and experienced inspection team, driven by a commitment to rigorous investor scrutiny, followed a carefully planned trip to Russia. Based on the aforementioned information, they conducted an on-site inspection of Mez Capital.

Based on the address information, the inspection team traveled to the relevant area of Moscow and conducted an on-site inspection of Mez Capital, a broker that claimed to be located at BTS Shabolovka 34, Shabolovka 34, St. 34, 115419 Moskva, Russia. Conducting an on-site inspection.

Upon arrival, the surveyors discovered that the area indicated by the address was not the office or commercial building they had envisioned, but rather an ongoing construction site. The surrounding area was chaotic and lacked the necessary office space, leaving no trace of a business atmosphere. Because it was a construction site, the surveyors were unable to capture a panoramic view of the alleged building.

The surveyors attempted to approach the area, but due to site management restrictions, they were unable to enter any areas resembling a company lobby, or even get close enough to observe the interior. No signage related to Mez Capital was found in the entire area or surrounding area. Naturally, there were no signage displaying the company's information within the building, nor was there a company logo on the exterior or interior.

Because the address was a construction site, the surveyors were unable to reach the specific floor and confirm the location, let alone enter the company. On-site observations indicated that the location was definitely not a shared office, and there was no reception desk or logo available for photography, let alone the alleged internal office environment. Based on the on-site situation, the address did not match the address indicated on the inspection form, and no Mez Capital office existed.

Therefore, after the inspection, the trader was confirmed to be Mez Capital does not exist at the above address.

Field Survey Summary

The surveyors visited the Mez Capital 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.