Published by CryptoLiveHelp 2 November 2026
Alphabrex OÜ: a source record attributed to Financial Services Agency in Japan. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Alphabrex OÜ
- Website or profile recorded by the source
- https://jp.theoption.com/
- Source authority
- Financial Services Agency
- Jurisdiction
- Japan
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source registration date
- 2026-03-26
- Source validation date
- 2026-03-27
- Source modification date
- 2026-03-27
- Additional source information
- 1. Location of office or Address
(1)Tallinn, Parda 5-102, 10151, Estonia
(2)Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 Republic of Marshall Islands2. Content, etc. of Business
Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan3. Notes
The name of financial service provided by the company is “theoption”, which is the same name of financial service provided by “TCG holdings Ltd.”, an entity warned in June 2017 for conducting financial instrument business without registration.
The company’s location in item 1.(2) above is the same as, or highly similar to, the locations of the entities listed below, warned for conducting financial instruments business without registration. (The relationship between the company and the entities is not ascertained.):
・“TigerFX Limited” warned on 25 September 2025
・“Midori FX(Pty)Ltd” warned on 28 May 2025
・“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
・“LIRUNEX LIMITED” warned on 25 April 2024
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
Compare the complete website or profile above with your own records. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
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