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 |
The picture in EC2V
31 of the addresses the team has visited sit in the EC2V postcode district. Across the 30 other visits to EC2V, the team confirmed an office once, found nothing 10 times and could not get access 19 times.
Others in the same district include TradeFxMiningHub, WEALTH TRADE BULL and A1 Invest Trade.
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 had nothing for it. 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 TRADE ON TOP and believe this report is wrong, send a response and it will be published beside the report.