TFS CAPITAL: security at El-Arbaeen St. says no such company
TFS CAPITAL publishes El-Arbaeen St. in Cairo. The building's own staff said there was no company of that name there.
What the team found
TFS CAPITAL publishes 28, El-Arbaeen St., Manshiet El-Sad, El-Aly, El-Salam, Cairo, Egypt as its office. The address is in Cairo. 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 TFS CAPITAL 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
One other broker in this set publishes an address on Arbaeen St, which is TFS SOLUTION. Two firms in one building is ordinary and says nothing on its own.
What Cairo looks like across the set
Cairo accounts for 22 of the addresses the team has visited. Across the 21 other visits to the city, the team confirmed an office 5 times, found nothing 13 times and could not get access 3 times.
The reports either side of this one in Cairo are TFS SOLUTION, THE ROOTS and VANTAGE, and reading two or three together is usually more telling than any single visit.
This report follows the pattern for Cairo.
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 TFS CAPITAL and believe this report is wrong, send a response and it will be published beside the report.