Midori FX（Pty）Ltd
Flagged by Financial Services Agency · Japan (JPN)
Products / Services Flagged
Official Warnings (1)
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.
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Other Flagged Firms (JPN)
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.