tradeonefx.in: not on the directory at Moor House First Floor
tradeonefx.in publishes Moor House First Floor in the City of London. The team checked the building and found no trace of the company.
What the team found
tradeonefx.in publishes Moor House First Floor, 120 London Wall, London, EC2Y 5ET as its office. The address is in the City of London. There was no signage for the company on the building. The team were let into the lobby, and the directory that lists the occupiers did not include the company.
The team recorded that tradeonefx.in 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 |
Who else uses this address
One other broker in this set publishes an address on Moor House, which is CBCX. Two firms in one building is ordinary and says nothing on its own.
What the published address commits to
tradeonefx.in 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 EC2Y
19 of the addresses the team has visited sit in the EC2Y postcode district. Across the 18 other visits to EC2Y, the team confirmed an office once, found nothing 8 times and could not get access 9 times.
Others in the same district include Abshire-Smith, CAPITALSTONE and CBCX.
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.
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