Regulatory Warning

ZT 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
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960, 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 “zentrader”.
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.):
“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

Apr 25, 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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