Forex Moon Trading: security at 100 Pall Mall Street says no such company
Forex Moon Trading publishes 100 Pall Mall Street in London. The building's own staff said there was no company of that name there.
What the team found
Forex Moon Trading publishes 100 Pall Mall Street, St. James, London SW1Y 5NQ as its office. There was no signage for the company on the building. Security said there was no company of that name in the building.
The team recorded that Forex Moon Trading 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 |
The picture in SW1Y
7 of the addresses the team has visited sit in the SW1Y postcode district. Across the 6 other visits to SW1Y, the team found nothing twice and could not get access 4 times.
Others in the same district include LXM, NEXUS INVESTMENT LIMITED and Nobleassetmarkets.
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 Forex Moon Trading and believe this report is wrong, send a response and it will be published beside the report.