ITI Capital: the office address is a restaurant
ITI Capital publishes 38 Threadneedle Street Level 3 London City Of London EC2R 8AY in the City of London. The address is a restaurant, and nothing there connects it to the company.
What the team found
ITI Capital publishes 38 Threadneedle Street Level 3 London City Of London EC2R 8AY as its office. The address is a restaurant, with no lobby, directory or reception that could lead to an office, and nothing on the premises carried the company's name.
The team recorded an address mismatch. Whatever ITI Capital is, it is not operating from 38 Threadneedle Street Level 3 London City Of London EC2R 8AY.
The checks
The checks that decided this outcome, from the visit checklist.
| Check | Result |
|---|---|
| Building match | Did not match |
| External signage | Other signage |
| Reception check | Reception unavailable |
| Address navigation | Address located |
What the published address commits to
ITI Capital 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 EC2R
33 of the addresses the team has visited sit in the EC2R postcode district. Across the 32 other visits to EC2R, the team confirmed an office 3 times, found nothing 6 times and could not get access 23 times.
Others in the same district include MRFX, Nemo.money and NEW TICK.
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 ITI Capital and believe this report is wrong, send a response and it will be published beside the report.