WATHEEQA: nothing at Tawfik Diab St.
WATHEEQA publishes Tawfik Diab St. in Cairo. The team checked the building and found no trace of the company.
What the team found
WATHEEQA publishes 4, Tawfik Diab St., Eltaamir Tower, 3rd floor, Garden City - Cairo, Egypt as its office. The address is in Cairo. There was no signage for the company on the building. The team were let in and went up to the floor the address points to, where nothing carried the company's name.
The team recorded that WATHEEQA 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 the published address commits to
WATHEEQA 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.
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 Bonny Markets, BTC and City Capital, 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 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 WATHEEQA and believe this report is wrong, send a response and it will be published beside the report.