Financial Services Agency
Catalogue reference · Recorded date: 2026-03-27. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Alphabrex OÜ
- Recorded website
- https://jp.theoption.com/
- Authority jurisdiction
- Japan
- Authority reference
- 48
- Authority record date
- 2026-03-26
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- 1. Location of office or Address (1)Tallinn, Parda 5-102, 10151, Estonia (2)Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 Republic of 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 “theoption”, which is the same name of financial service provided by “TCG holdings Ltd.”, an entity warned in June 2017 for conducting financial instrument business without registration. The company’s location in item 1.(2) above is the same as, or highly similar to, the locations of the entities listed below, warned for conducting financial instruments business without registration. (The relationship between the company and the entities is not ascertained.): ・“TigerFX Limited” warned on 25 September 2025 ・“Midori FX(Pty)Ltd” warned on 28 May 2025 ・“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 ・“LIRUNEX LIMITED” warned on 25 April 2024
- Validation date
- 2026-03-27
- Modification date
- 2026-03-27