Published by CryptoLiveHelp 2 November 2026
Zenith Markets PLC: a source record attributed to Financial Services Agency in Japan. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Zenith Markets PLC
- Website or profile recorded by the source
- https://www.tradgrip.com/ja/
- Source authority
- Financial Services Agency
- Jurisdiction
- Japan
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Products in source
- Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
- Source registration date
- 2025-06-20
- Source validation date
- 2025-06-24
- Source modification date
- 2025-06-24
- Additional source information
- 1. Location of office or Address
Bonovo Road, Fomboni, Comoros,KM2. 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 “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.
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.
If you have already paid
Keep the website address, messages, payment dates, amount and currency, and any recipient wallet address or transaction ID. Contact the relevant provider promptly through its official channel. Never share recovery phrases, private keys, passwords or authentication codes.
Discuss your question with CryptoLiveHelp or read the reporting guide.
CryptoLiveHelp does not claim a client complaint, investigation, disbursement or recovery outcome for this entry merely because a source record exists. Request a correction.