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 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.