WM Markets Ltd
Flagged by Financial Services Agency · Japan (JPN)
Official Warnings (1)
1. Location of office or Address
Bonovo Road, Fomboni, Island of Moheli, Comoros Union
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 “WM Markets”.
The location of the company is the same as or highly similar to those of the following entities warned for conducting financial instruments business without registration. (The relationship between the company and entities is not ascertained.):
・“Trade Tide Ltd” warned on 28 August 2025,
・“Proxtrend Ltd” warned on 20 June 2025,
・“Zenith Markets PLC” 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,
・“ロバートソン・ファイナンス(Robertson Finance Inc.)” warned on 25 October 2024,
・“DataWave Tech Ltd” warned on 24 July 2024,
・“Revollet International Limited” warned on 29 June 2020.
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.