COMPANY PROFILE

Midori FX（Pty）Ltd

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Catalogue reference · Recorded date: 2025-06-03. Confirm the exact legal entity and current status with the authority.

Commercial name: Midori FX（Pty）Ltd
Authority jurisdiction: Japan
Authority reference: 48
Authority record date: 2025-05-28
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Products: 5
Product details: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
Additional catalogue information: 1. Location of office or Address (1) 697 Jacques Street, Moreleta Park, Pretoria, Gauteng, 0181, South Africa (2) (Midori FX Ltd) Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960 2. Content, etc. of Business Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan 3. Notes The name of financial service provided by the company is “MIDORI FX”. Location (2) of the company is same as or highly similar to those of the following entities warned for conducting financial instruments business without registration. (Relation between the company and entities is not ascertained.): “ZT Markets Limited” warned on 25 April 2025, “Quality FX Ltd” warned on 26 December 2024, “Gradian LTD” warned on 27 November 2024, “Amazingtick Limited” warned on 25 October 2024, and “LIRUNEX LIMITED” warned on 25 April 2024.
Validation date: 2025-06-03
Modification date: 2025-06-03

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