Reliable FX Trades: unknown at the front desk of 5 New Street Square
Reliable FX Trades names 5 New Street Square, a large modern office block off Fetter Lane. The building's reception had never heard of the company.
What the team found
Reliable FX Trades names 5 New Street Square, a large glass office block off Fetter Lane with a staffed reception. There was no signage for the company, nothing in the lobby carried its name, and when the team asked, the front desk said there was no such company in the building.
The team recorded that Reliable FX Trades could not be found at the address it publishes, and that the building's own staff did not recognise the name.
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.
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