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 |
Who else uses this address
5 other brokers in this set publish an address on Churchill Place. In a large commercial building that is unremarkable, though it is worth knowing when you are comparing firms that look unconnected.
Across the 5 other visits to that address, the team confirmed an office once, found nothing twice and could not get access twice. Among them are BARCLAYS, CFE and HX金融.
This visit ended differently from most of the others, which is worth weighing against the pattern at the address.
The picture in E14
46 of the addresses the team has visited sit in the E14 postcode district. Across the 45 other visits to E14, the team confirmed an office 3 times, found nothing 20 times and could not get access 22 times.
Others in the same district include AB Forex, Aiwin Markets and AXEL.
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 Zee Capitals and believe this report is wrong, send a response and it will be published beside the report.