Monex Europe: a serviced floor with no nameplate at 5 Shenton Way UIC Building
Monex Europe publishes 5 Shenton Way UIC Building in Singapore. The team reached the floor and found a shared office suite carrying no sign of the company.
What the team found
Monex Europe publishes 5 Shenton Way UIC Building, #10-01 Singapore 068808 as its office. The address is in Singapore. Nothing outside carried the company's name. The team were let in and went up to the floor the address points to, and found a shared office suite with no sign of the company on it.
A serviced floor with no nameplate is not proof that Monex Europe is absent, and it is not evidence of an office either. What the address buys is a desk in somebody else's suite, and there was nothing on that suite to connect it to 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 |
| Reception check | Reception unavailable |
| Floor or suite | Shared suite, no nameplate |
Who else uses this address
5 other brokers in this set publish an address on Shenton Way. In a large commercial building that is unremarkable, though it is worth knowing when you are comparing firms that look unconnected.
Across the 5 other visits to that address, the team confirmed an office twice and found nothing 3 times. Among them are Nanhua Futures, NANHUA USA LLC and Boney Market.
This visit ended differently from most of the others, which is worth weighing against the pattern at the address.
What Singapore looks like across the set
Singapore accounts for 53 of the addresses the team has visited. Across the 52 other visits to the city, the team confirmed an office 5 times, found nothing 26 times and could not get access 21 times.
The reports either side of this one in Singapore are Nanhua Futures, NANHUA USA LLC and NXTrades, and reading two or three together is usually more telling than any single visit.
Reading the checks together
In short, the building was the one the address names, 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
Access restricted. Building or security restrictions prevented the researcher from completing the planned checks.
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.
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