Office not foundTradefxProfit: nothing at 82 Whitechapel High Street
TradefxProfit gives 82 Whitechapel High Street in east London as its office. The team went in, checked the directory and walked the floor, and found no trace of the company.
Forex broker field surveys
Browse physical-office checks conducted at addresses connected with forex and CFD brokers. Each report records the location, date, method, observations, media and any limitations of the visit.
A field survey confirms only what was observed at the stated address and time. It does not verify regulatory status, client-money handling, trading conditions or financial strength.
Latest surveys
Recently published and updated physical-address checks.
2543Confirmed office presence
Visits where the broker or relevant entity was identified at the stated address.
362Address concerns
Visits showing a mismatch, absence, relocation or other material address issue.
814Inconclusive visits
Visits where access, building rules or insufficient evidence prevented a reliable conclusion.
1367Map module
Explore published surveys by location and outcome.
39 countriesPublished surveys
Office not found
Office not foundAccessFinance: not on the directory at 8 St James's Square
AccessFinance lists an office at 8 St James's Square in the West End. The building's lobby directory carries every tenant, and AccessFinance is not among them.
Address mismatchBrait FX: the office address is a supermarket
Brait FX publishes 1 Brewhouse Yard in Clerkenwell as its office. The address is a supermarket, with shelves of groceries where a reception would be.
Office not foundReliable FX Trades: unknown at the front desk of 5 New Street Square
Reliable FX Trades names 5 New Street Square, a large modern office block off Fetter Lane. The building's reception had never heard of the company.
Address mismatchPeakdextrade: the office address is a restaurant
Peakdextrade publishes 3 Middlesex Street near Liverpool Street as its office. The address is a restaurant, with tables set for lunch and no office above it.
Office not foundFx Prime Global: security at Orion House says no such company
Fx Prime Global lists Orion House on Upper St Martin's Lane, a serviced office building in Covent Garden. Security would not let the team in, and said the company was not a tenant.
Access restrictedBRAISINVESTOPTION: locked doors and no sign at 58 Bishopsgate
BRAISINVESTOPTION gives the 12th floor of 58 Bishopsgate as its office. The team could not get through the door, and there was no sign of the company from the street.
Office not foundBitradeindex: not on the board at 22 Chancery Lane
Bitradeindex lists 22 Chancery Lane, a refurbished office building in legal London. The tenant board is visible through the glass, and Bitradeindex is not on it.
Access restrictedA1-Marketoptions: a closed door on St Cross Street
A1-Marketoptions publishes 25 St Cross Street in Hatton Garden as its office. The team found a small older building with no sign of the company and no way in.
Office not foundRapitronix: an address that leads nowhere
Rapitronix publishes 8 Galleyway, London as its office, an address that does not resolve to a normal London street. The team went to the nearest match and found no trace of the company.
Temporarily closedNOBLETRADES: the building on Pall Mall is a construction site
NOBLETRADES publishes 203 Pall Mall as its office. The building is behind hoardings and being rebuilt, so nobody is working there.
Access restrictedKlemius Group: turned away at 250 Euston Road
Klemius Group names 250 Euston Road, a large glass office block opposite Euston station. The team were refused entry and saw nothing that connects the company to the building.
Access restrictedFormula Stock: offices to let at 20 Berkeley Square, and no sign of the broker
Formula Stock lists 20 Berkeley Square in Mayfair as its office. The building is advertising vacant offices, and the team found no sign of the company on it or in it.
Office not foundUltra-Coin Exchange: not known at International House
Ultra-Coin Exchange lists International House on Regent Street as its office. The building's security said the company was not there, and nothing on the entry panel suggested otherwise.
Address mismatchInvestdenia: a third floor above a restaurant that does not exist
Investdenia Ltd publishes the third floor of 15 Maiden Lane in Covent Garden as its office. The address is a restaurant, and there is no office entrance beside it.
Office not foundZee Capitals: not on the directory at 20 Churchill Place
Zee Capitals lists 20 Churchill Place in Canary Wharf as its office. The team were let in, checked the directory and found no listing for the company.
Office not foundTRADE ON TOP: absent from the directory at 80 Cheapside
TRADE ON TOP names 80 Cheapside in the City as its office. The team were let in and checked the directory, which does not list the company.
Office not foundmaxcapital-investment: security at 20 Portman Square says the company is not there
maxcapital-investment lists 20 Portman Square in Marylebone as its office. The team could not go up, but the building's security told them the company was not in the building.
Office not foundResolve Money: not on the directory at 60 Gray's Inn Road
Resolve Money LTD lists 60 Gray's Inn Road as its office. The team went in, read the directory board in the lobby and found no listing for the company.
Office presence confirmedUEXO: a full floor at the Zentral Building, Dubai
UEXO publishes Level 2 of the Zentral Building at Dubai World Trade Centre as its office. The team found the company's name on the building, on the lift panel and on the walls of a full floor of offices.
Office not foundPartners Special Capital Limited: not on the directory at 155 - 157 Minories
Partners Special Capital Limited publishes 155 - 157 Minories in the City of London. The team checked the building and found no trace of the company.
Office not foundCryptofinancemarkets: nothing at 22 Bishopsgate
Cryptofinancemarkets publishes 22 Bishopsgate in the City of London. The team checked the building and found no trace of the company.
Access restrictedaeron: no way in at 85 Great Portland Street
aeron publishes 85 Great Portland Street in central London. The team could not get past the door, and nothing outside carried the company's name.
Access restrictedTren-capital: no way in at 6 Fitz-James Ave
Tren-capital publishes 6 Fitz-James Ave in London. The team could not get past the door, and nothing outside carried the company's name.
Office not foundCommercial Fx Trade: not on the directory at Devon House
Commercial Fx Trade publishes Devon House in London. The team checked the building and found no trace of the company.
Access restrictedTradeFiProfit: no way in at Canary Wharf
TradeFiProfit publishes Canary Wharf in Canary Wharf. The team could not get past the door, and nothing outside carried the company's name.
Office not foundNexium Markets: not on the directory at 32 London Bridge Street
Nexium Markets publishes 32 London Bridge Street in London. The team checked the building and found no trace of the company.
Address mismatchBLACK TRADE: the office address is a private home
BLACK TRADE publishes 34 Clewer New Town near Windsor in Berkshire. The address is a private home, and nothing there connects it to the company.
Office not foundsecurelivetrades: not on the directory at 4 Fitz - James Ave
securelivetrades publishes 4 Fitz - James Ave in London. The team checked the building and found no trace of the company.
Office not foundForex Binary Option: security at London Office: St says no such company
Forex Binary Option publishes London Office: St in London. The building's own staff said there was no company of that name there.
Office not foundFusionLots: security at Walbrook says no such company
FusionLots publishes Walbrook in the City of London. The building's own staff said there was no company of that name there.
Office not foundForesight Unlimited: nothing at 105 Vansittart Rd Windsor Berkshire SL4 5DD
Foresight Unlimited publishes 105 Vansittart Rd Windsor Berkshire SL4 5DD near Windsor in Berkshire. The team checked the building and found no trace of the company.
Office not foundTRADE FX NATION: security at Wenlock Road 20-22 says no such company
TRADE FX NATION publishes Wenlock Road 20-22 in London. The building's own staff said there was no company of that name there.
Office not foundINFINITY WEALTH GLOBAL COMPANY: security at 1 Canada Square says no such company
INFINITY WEALTH GLOBAL COMPANY publishes 1 Canada Square in Canary Wharf. The building's own staff said there was no company of that name there.
Access restrictedBitstockmarket: no way in at 10 Paternoster Sq.
Bitstockmarket publishes 10 Paternoster Sq. in the City of London. The team could not get past the door, and nothing outside carried the company's name.
Office not foundMega Soft Digita Limited: security at Coach House says no such company
Mega Soft Digita Limited publishes Coach House in London. The building's own staff said there was no company of that name there.
Office not foundXB Future: nothing at 1 Canada Square
XB Future publishes 1 Canada Square in Canary Wharf. The team checked the building and found no trace of the company.
Access restrictedMega Trades Pro: no way in at 71 - 75 Shelton Street
Mega Trades Pro publishes 71 - 75 Shelton Street in central London. The team could not get past the door, and nothing outside carried the company's name.
Access restrictedPride Forex Asia: no way in at 85 Shelton Street - 1
Pride Forex Asia publishes 85 Shelton Street - 1 in central London. The team could not get past the door, and nothing outside carried the company's name.
Access restrictedProcryptotradings: no way in at St. Leonards Rd
Procryptotradings publishes St. Leonards Rd near Windsor in Berkshire. The team could not get past the door, and nothing outside carried the company's name.
Office not foundSURETRADEGROUP: security at 69 Old Broad Street says no such company
SURETRADEGROUP publishes 69 Old Broad Street in the City of London. The building's own staff said there was no company of that name there.
Office not foundSol-Markets: not on the directory at 25 Copthall Ave
Sol-Markets publishes 25 Copthall Ave in the City of London. The team checked the building and found no trace of the company.
Access restrictedGAIN MARKETCAP: no way in at Vansittart Rd
GAIN MARKETCAP publishes Vansittart Rd near Windsor in Berkshire. The team could not get past the door, and nothing outside carried the company's name.
Access restrictedBLUESPOT DIGITALS: no way in at 30 - 31 Cowcross Street
BLUESPOT DIGITALS publishes 30 - 31 Cowcross Street in central London. The team could not get past the door, and nothing outside carried the company's name.
Office not foundElite Financial Solutions Limited: security at 124 City Road says no such company
Elite Financial Solutions Limited publishes 124 City Road in London. The building's own staff said there was no company of that name there.
Access restrictedTRUEWEALTHLIMITED: no way in at Claremont House
TRUEWEALTHLIMITED publishes Claremont House near Windsor in Berkshire. The team could not get past the door, and nothing outside carried the company's name.
Access restrictedExchange Space: no way in at Wenlock Road 20 - 22 N1 7GU London
Exchange Space publishes Wenlock Road 20 - 22 N1 7GU London in London. The team could not get past the door, and nothing outside carried the company's name.
Office not foundFLUX TRADE CO.: security at Canary Wharf says no such company
FLUX TRADE CO. publishes Canary Wharf in Canary Wharf. The building's own staff said there was no company of that name there.
No published survey matches.
Survey outcomes
Every published survey carries one of these outcomes. The badge reflects the evidence recorded for that visit: a shared-office result is never converted into an office not found, and lobby identification alone is never converted into a full operating-office confirmation.
Office presence confirmed
The broker or relevant entity was identified at the visited address using the evidence described in the report.
Address confirmed with limits
The address connection was supported, but the office type, access or entity presence could not be fully established.
Shared or serviced office
The address appears to be a shared, serviced or coworking location connected with the broker or entity.
Representative office
The location appears to perform representative or support functions rather than the full regulated activity.
Office not found
The researcher could not identify the broker or relevant entity at the stated address.
Address mismatch
The visited location or building information did not match the published broker or entity details.
Reportedly moved
Available information at the location indicated that the broker or entity had moved.
Access restricted
Building or security restrictions prevented the researcher from completing the planned checks.
Temporarily closed
The location was closed during the visit and the reason or duration could not be fully established.
Visit inconclusive
The available observations were insufficient for a reliable positive or negative conclusion.
Survey not completed
The visit was stopped because it could not be completed safely or lawfully.
Historical survey
The survey remains available as a dated record but should not be treated as current.
How a survey is conducted
The survey follows a predefined physical-address checklist. The researcher records arrival information, building details, directory or reception checks, access outcome and media captured at the location.
| Check | Result labels |
|---|---|
| Address navigation | Address located · Approximate location only · Address not located |
| Building match | Building matched · Partial match · Did not match |
| External signage | Broker or entity shown · Other signage · No relevant signage observed |
| Directory check | Listed · Not listed · Directory unavailable |
| Reception check | Confirmed · Denied · No information · Reception unavailable |
| Office signage | Observed · Not observed · Access prevented check |
| Photo capture | Completed · Limited · Not permitted |
A directory listing, receptionist statement or sign is one piece of evidence. The final status reflects the combined observations and limitations. Read the full survey method.
What a report contains
Photo evidence
Video evidence
Document evidence
Observation timeline
Media is shown in visit order and captioned with what it depicts. Images may be cropped or redacted for privacy and security without altering the relevant subject. Real visit photographs and videos are never fabricated or replaced with generated evidence.
Survey scheduling and outcomes cannot be bought. A broker may sponsor unrelated site inventory, but payment does not determine whether a survey occurs or what it concludes.