CBCX: security at Moor House First Floor says no such company
CBCX publishes Moor House First Floor in the City of London. The building's own staff said there was no company of that name there.
What the team found
CBCX publishes Moor House First Floor, 21 London Wall, London, EC2Y 5ET as its office. The address is in the City of London. There was no signage for the company on the building. Security said there was no company of that name in the building, and the lobby directory did not list it.
The team recorded that CBCX could not be found at the address it publishes.
The checks
The checks that decided this outcome, from the visit checklist.
| Check | Result |
|---|---|
| Building match | Building matched |
| External signage | No relevant signage observed |
| Directory check | Not listed |
| Reception check | Denied |
Who else uses this address
One other broker in this set publishes an address on Moor House, which is tradeonefx.in. Two firms in one building is ordinary and says nothing on its own.
What the published address commits to
CBCX 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 EC2Y
19 of the addresses the team has visited sit in the EC2Y postcode district. Across the 18 other visits to EC2Y, the team confirmed an office once, found nothing 8 times and could not get access 9 times.
Others in the same district include Dave, EZ Trades and Forex Boss.
Reading the checks together
In short, the building was the one the address names, there was no sign for the company outside, it was not in the building directory and reception could not say either way. 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 not found. The researcher could not identify the broker or relevant entity at the stated address.
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 CBCX and believe this report is wrong, send a response and it will be published beside the report.