Zee Capitals: not on the directory at 20 Churchill Place
Zee Capitals lists 20 Churchill Place in Canary Wharf as its office. The team were let in, checked the directory and found no listing for the company.
What the team found
Zee Capitals lists 20 Churchill Place, a glass tower at the centre of Canary Wharf with a large staffed reception. The team were let in to check the directory, which lists the tower's tenants, and Zee Capitals was not among them.
The team recorded that Zee Capitals could not be found at the address it publishes. A Canary Wharf address is easy to claim, and nothing in the building supports this one.
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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