maxcapital-investment: security at 20 Portman Square says the company is not there
maxcapital-investment lists 20 Portman Square in Marylebone as its office. The team could not go up, but the building's security told them the company was not in the building.
What the team found
maxcapital-investment lists 20 Portman Square in Marylebone, a period building with a pillared entrance and a staffed lobby. The team were not allowed up, and when asked, the security guard said the company was not in the building.
The team recorded that maxcapital-investment could not be found at the address it publishes, on the word of the building's own staff and the absence of any sign of the company.
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 W1H
3 of the addresses the team has visited sit in the W1H postcode district. Across the 2 other visits to W1H, the team found nothing once and could not get access once.
Others in the same district include wisegain and Gtscaptlt.
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 maxcapital-investment and believe this report is wrong, send a response and it will be published beside the report.