Regulatory Warning

Zenith Markets PLC

Flagged by Financial Services Agency · Japan (JPN)

Website www.tradgrip.com
Date Posted June 20, 2025

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
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.

Jun 20, 2025 View Official Source

Other Flagged Firms (JPN)

Unknown (Misrepresentation of the trade name of a registe... Financial Services Agency Unregistered/Unlicensed ent... Unknown (Misrepresentation of the trade name of a registe... Financial Services Agency Unregistered/Unlicensed ent... Unknown (Misrepresentation of the trade name of a registe... Financial Services Agency Unregistered/Unlicensed ent... IRMGT Financial Services Agency Unregistered/Unlicensed ent... D1 Capital Partners L.P. Financial Services Agency Unregistered/Unlicensed ent... PGLM Financial Services Agency Unregistered/Unlicensed ent...

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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