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Zenith Markets PLC

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Catalogue reference · Recorded date: 2025-06-24. Confirm the exact legal entity and current status with the authority.

Commercial name: Zenith Markets PLC
Recorded website: https://www.tradgrip.com/ja/
Authority jurisdiction: Japan
Authority reference: 48
Authority record date: 2025-06-20
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 Bonovo Road, Fomboni, Comoros,KM 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 “TradGrip”. 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.): “Proxtrend Ltd” warned on 20 June 2025, “DAM Group Ltd” warned on 28 May 2025, “Fxonet Ltd” warned on 26 March 2025, “Nakito SA” warned on 26 March 2025, “Swift Trader Ltd” warned on 26 December 2024, “Robertson Finance Inc.” warned on 25 October 2024, “DataWave Tech Ltd” warned on 24 July 2024, and “Revollet International Limited” warned on 29 June 2020.
Validation date: 2025-06-24
Modification date: 2025-06-24

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