LOTUSWEALTHTRADE.COM: nothing at 35/37 Ludgate Hill
LOTUSWEALTHTRADE.COM publishes 35/37 Ludgate Hill in London. The team checked the building and found no trace of the company.
What the team found
LOTUSWEALTHTRADE.COM publishes 35/37 Ludgate Hill, London, EC4M 7JN as its office. There was no signage for the company on the building. The team were let in and went up to the floor the address points to, where nothing carried the company's name.
The team recorded that LOTUSWEALTHTRADE.COM 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 EC4M
11 of the addresses the team has visited sit in the EC4M postcode district. Across the 10 other visits to EC4M, the team found nothing 5 times and could not get access 5 times.
Others in the same district include SecureExchangeFXs, Tradebucks and AlgoMirrors.
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 LOTUSWEALTHTRADE.COM and believe this report is wrong, send a response and it will be published beside the report.