Investdenia: a third floor above a restaurant that does not exist
Investdenia Ltd publishes the third floor of 15 Maiden Lane in Covent Garden as its office. The address is a restaurant, and there is no office entrance beside it.
What the team found
Investdenia Ltd publishes the third floor of 15 Maiden Lane in Covent Garden as its office. Number 15 is a restaurant, with its own signage across the frontage and no separate street door, lobby or directory that would lead to an office above.
The team recorded an address mismatch. The third-floor office Investdenia describes could not be found.
The checks
The checks that decided this outcome, from the visit checklist.
| Check | Result |
|---|---|
| Address navigation | Address located |
| Building match | Did not match |
| External signage | Other signage |
| Reception check | Reception unavailable |
Who else uses this address
One other broker in this set publishes an address on Maiden Lane, which is RELIANCE FX INVESTMENT. Two firms in one building is ordinary and says nothing on its own.
What the published address commits to
Investdenia Ltd 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 WC2E
5 of the addresses the team has visited sit in the WC2E postcode district. Across the 4 other visits to WC2E, the team found nothing 3 times and could not get access once.
Others in the same district include RELIANCE FX INVESTMENT, CenturyCrypto and Fx-Global.
Reading the checks together
In short, the building did not match the address, there was no sign for the company outside 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
Address mismatch. The visited location or building information did not match the published broker or entity details.
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 Investdenia Ltd and believe this report is wrong, send a response and it will be published beside the report.