SURETRADEGROUP: security at 69 Old Broad Street says no such company
SURETRADEGROUP publishes 69 Old Broad Street in the City of London. The building's own staff said there was no company of that name there.
What the team found
SURETRADEGROUP publishes 69 Old Broad Street, London EC2M 1QS as its office. The address is in the City of London. There was no signage for the company on the building. Security said there was no company of that name in the building, and the lobby directory did not list it.
The team recorded that SURETRADEGROUP 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 | Denied |
Who else uses this address
4 other brokers in this set publish an address on Old Broad Street. In a large commercial building that is unremarkable, though it is worth knowing when you are comparing firms that look unconnected.
Across the 4 other visits to that address, the team confirmed an office once, found nothing twice and could not get access once. Among them are telarax, TTG CAPITAL and ADSS.
This visit ended the same way as most of the others, which is what makes the address worth noting rather than this broker in particular.
The picture in EC2M
24 of the addresses the team has visited sit in the EC2M postcode district. Across the 23 other visits to EC2M, the team confirmed an office twice, found nothing 5 times and could not get access 16 times.
Others in the same district include tiomarkets, Titan Trade Circle and UBFX.
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 SURETRADEGROUP and believe this report is wrong, send a response and it will be published beside the report.