tiomarkets: security at 8 Devonshire Square says no such company
tiomarkets publishes 8 Devonshire Square in the City of London. The building's own staff said there was no company of that name there.
What the team found
tiomarkets publishes 8 Devonshire Square, 4th Floor 116, London, EC2M 4YD 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.
The team recorded that tiomarkets 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
2 other brokers in this set publish an address on Devonshire Square. In a large commercial building that is unremarkable, though it is worth knowing when you are comparing firms that look unconnected.
Across the 2 other visits to that address, the team could not get access twice. Among them are primus and Primus Capital.
What the published address commits to
tiomarkets publishes a floor and a room rather than only a building, which is the more checkable kind of address: it can be walked to and either holds the company or does not.
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 Titan Trade Circle, UBFX and XFG Markets.
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 tiomarkets and believe this report is wrong, send a response and it will be published beside the report.