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 akbf in Russia – No Office Found

DangerRussia

Moscow, Russia

A Visit to akbf 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 issue's field research team traveled to Moscow as planned to conduct an on-site visit to the brokerage firm AKBF. Publicly available information indicates its office address is 17 Moscow Street, Odessa Street, D.2, Korupsy Street (17th Floor, Building B, 2 Odessa Street, Moscow).

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

C:\Users\WikiGlobal\Pictures\2001891264-akbf\processed_1755247783_a50f0d90_img2_v1.jpg

C:\Users\WikiGlobal\Pictures\2001891264-akbf\processed_1755247783_a50f0d90_img1_v3.jpg

C:\Users\WikiGlobal\Pictures\2001891264-akbf\processed_1755247783_a50f0d90_img6_v3.jpg

The field research team traveled to the Odessa Street area of Moscow and arrived at the building located at the address. The corporate campus and streetscape in this area have a relatively average business atmosphere. From the building's exterior, the field research team was able to capture a clear panoramic view of the building and found no AKBF signage.

C:\Users\WikiGlobal\Pictures\2001891264-akbf\processed_1755247783_a50f0d90_img3_v3.jpg

The field research team successfully entered the building lobby and, while they were able to photograph the lobby sign, they could not find the AKBF company name. The company's logo was also not visible inside or outside the building.

C:\Users\WikiGlobal\Pictures\2001891264-akbf\processed_1755247783_a50f0d90_img5_v1.jpg

Due to the lack of information on the signage, the surveyors were unable to reach the specific floor (17th floor) and confirm the location. Naturally, they were unable to enter the company, 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 akbf did not actually operate there.

C:\Users\WikiGlobal\Pictures\2001891264-akbf\processed_1755247783_a50f0d90_img4_v2.jpg

Thus, the survey confirmed that the trading company akbf did not have a physical business location.

Field Survey Summary

The surveyors visited the akbf 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
akbf

Website:https://akbf.ru/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Ак Барс Финанс
  • Country/ Region of Registry:
    Russia
  • Abbreviation:
    akbf
  • Official Email:
    clients@akbf.ru
  • Twitter:
    --
  • Facebook:
    https://www.facebook.com/akbf.ru/
  • Customer Service Number:
    +788002005302
akbf
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Ак Барс Финанс
  • Abbreviation:akbf
  • Country/ Region of Registry:Russia
  • Official Email:clients@akbf.ru
  • Twitter:--
  • Facebook: https://www.facebook.com/akbf.ru/
  • Customer Service Number:+788002005302

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