Daisy Capital Pro: not on the directory at Kimberley House
Daisy Capital Pro publishes Kimberley House in central London. The team checked the building and found no trace of the company.
What the team found
Daisy Capital Pro publishes Kimberley House, Burnt Oak Broadway, Broadway, Edgware, Middlesex, HA8 5LS as its office. The address is in central London. There was no signage for the company on the building. The team were let into the lobby, and the directory that lists the occupiers did not include the company.
The team recorded that Daisy Capital Pro 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 | No information |
The picture in HA8
5 of the addresses the team has visited sit in the HA8 postcode district. Across the 4 other visits to HA8, the team found nothing twice and could not get access twice.
Others in the same district include GS, Option Trade Live Fx and Accuglobalfinancepro.
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 had nothing for 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 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 Daisy Capital Pro and believe this report is wrong, send a response and it will be published beside the report.