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 |
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.