Regulatory Warning

EC Markets Limited

Flagged by Financial Services Agency · Japan (JPN)

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (1)

Financial Services Agency Japan
Unregistered/Unlicensed entity offering financi...

1. Location of office or Address
(1) Suite 4B, Global Village, Jivan’s Complex, Mont Fleuri, Mahe, Seychelles
(2) Silicon Avenue, 40 Cybercity The Cyberati Lounge, c/o Credentia International Management Ltd, Ground Floor, The Catalyst 72201 Ebene Mauritius

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 “EC Markets”.

May 28, 2025 View Official Source

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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