Arbitrage Tradings: an office at 54 South Molton Street
Arbitrage Tradings publishes 54 South Molton Street in central London. The team found the company there, with its name at reception.
What the team found
Arbitrage Tradings publishes Suite 101, 54 South Molton Street, London W1K 5SG as its office. The address is in central London. It was on the lobby directory, the team were let up and found a reception with the company's name on it.
The team recorded that Arbitrage Tradings has a real office at the address it publishes. That says nothing about its regulation, pricing or treatment of clients, which the profile covers separately.
The checks
The checks that decided this outcome, from the visit checklist.
| Check | Result |
|---|---|
| Building match | Building matched |
| External signage | No relevant signage observed |
| Reception check | Confirmed |
| Office signage | Observed |
What the published address commits to
Arbitrage Tradings publishes a floor and a room rather than only a building, which is the more checkable kind of address: it can be walked to and either holds the company or does not.
The picture in W1K
5 of the addresses the team has visited sit in the W1K postcode district. Across the 4 other visits to W1K, the team confirmed an office once, found nothing once and could not get access twice.
Others in the same district include BlueWhaleHolding, First btc FX and Pinnacle Markets Hub.
Reading the checks together
In short, the building was the one the address names, there was no sign for the company outside and reception confirmed it. No single check settles an outcome on its own, which is why each one is listed above rather than folded into a verdict.
What this outcome means
Office presence confirmed. The broker or relevant entity was identified at the visited address using the evidence described in the report.
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. The photographs are the team's own, taken at the location on the day, and may be cropped for privacy. Read how surveys are conducted.
If you represent Arbitrage Tradings and believe this report is wrong, send a response and it will be published beside the report.