Financial Services Agency
Catalogue reference · Recorded date: 2025-05-02. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- ZT Markets Limited
- Authority jurisdiction
- Japan
- Authority reference
- 48
- Authority record date
- 2025-04-25
- 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 Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960, Marshall Islands 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 “zentrader”. Location 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.): “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
- 2025-05-02
- Modification date
- 2025-05-02