TC GLOBAL CAPITAL: security at 162 Burwood Road says no such company

What the team found

TC GLOBAL CAPITAL publishes 162 Burwood Road, Sydney, New South Wales, Australia as its office. The address is in Sydney. There was no signage for the company on the building. Security said there was no company of that name in the building.

The team recorded that TC GLOBAL CAPITAL could not be found at the address it publishes.

The checks

The checks that decided this outcome, from the visit checklist.

Who else uses this address

One other broker in this set publishes an address on Burwood Road, which is Trade W. Two firms in one building is ordinary and says nothing on its own.

What Sydney looks like across the set

Sydney accounts for 156 of the addresses the team has visited. Across the 155 other visits to the city, the team confirmed an office 3 times, found nothing 14 times and could not get access 138 times.

The reports either side of this one in Sydney are Tickmill, TOKIN and TOP1 GROUP, and reading two or three together is usually more telling than any single visit.

This report follows the pattern for Sydney.

Reading the checks together

In short, the building was the one the address names, there was no sign for the company outside, it appeared 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 TC GLOBAL CAPITAL and believe this report is wrong, send a response and it will be published beside the report.