TRADE ON TOP: absent from the directory at 80 Cheapside
TRADE ON TOP names 80 Cheapside in the City as its office. The team were let in and checked the directory, which does not list the company.
What the team found
TRADE ON TOP publishes 80 Cheapside, a stone-fronted office block in the City with a staffed reception. The team were let into the lobby, and the building directory that lists the occupiers did not include the company.
The team recorded that TRADE ON TOP 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 | No information |
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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