CustodianX: an office at 52 Lime Street London EC3M 7AF
CustodianX publishes 52 Lime Street London EC3M 7AF in the City of London. The team found the company there, with its name at reception.
What the team found
CustodianX publishes 52 Lime Street London EC3M 7AF as its office. The address is in the City of London. The team were let up and found a reception with the company's name on it.
The team recorded that CustodianX 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 |
Who else uses this address
4 other brokers in this set publish an address on Lime Street. In a large commercial building that is unremarkable, though it is worth knowing when you are comparing firms that look unconnected.
Across the 4 other visits to that address, the team found nothing once and could not get access 3 times. Among them are HuiFeng, Jarden and Shard Capital.
This visit ended differently from most of the others, which is worth weighing against the pattern at the address.
The picture in EC3M
12 of the addresses the team has visited sit in the EC3M postcode district. Across the 11 other visits to EC3M, the team found nothing 5 times and could not get access 6 times.
Others in the same district include Destek Markets, InteractiveBrokers and Shard Capital.
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 CustodianX and believe this report is wrong, send a response and it will be published beside the report.