International Securities & Commodities Alerts Network (I-SCAN) - WM Markets Ltd
| Warning ID: | 47557 |
|---|---|
| National Competent Authority (NCA): | Japan - Financial Services Agency |
| Date Published At NCA: | 2025-11-27 |
| Date Published At IOSCO: | 2026-01-06 |
| Last Updated: | 2026-01-06 |
| NCA URL: | https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html |
| Commercial Name: | WM Markets Ltd |
| URL: | https://jp.wmmarkets.com/ |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | 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. |
