Financial Services Agency

2000 yearRegulated by Government

The Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Name matching
  • Disclosure time 2025-04-01
Disclosure details

Persons conducting financial instruments business without registration-ZT Markets Limited

The entity was soliciting OTC derivative transactions over the internet. The name of the service provided by this entity is "zentrader, Zen Trader\". Although the relationship with this entity is unclear, the following warned entities share similar or nearly identical locations: ・\"Quality FX Ltd\" (warning issued December 26, Reiwa 6) ・\"Gradian LTD\" (warning issued November 27, Reiwa 6) ・\"Amazingtick Limited\" (warning issued October 25, Reiwa 6) ・\"LIRUNEX LIMITED" (warning issued April 25, Reiwa 6) April, Reiwa 7 Overseas.
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Annex
More regulatory disclosure

Danger

2025-08-14
Warning regarding unregulated entities
MT5EXPO
Kamislaran
JFD TRADE
MONAXA
NEXOTRADES
NETRADEFX PRO
Mavqeris
Irafloxi
KeyONcapital
OCD Finance
Globaldibs
IFM
HYCM-BOT
Olymptrade
Inverbid
Moneсor Europe
Magnasale
NYLSINV
Goldstein invest
FX Terminals
MarketsEU
Invest Absolut Ltd
GoldenShare
Green FX Trading
GB
LIBRAFG
Inverbid
Nervic Fx Trade
KyeLin Rox
iTradingFX
iOption360
Globaleverestfx
Invcryptotrade
InstaForex
KryptoHaus
Hayst DQ
GoldenGate
Trades Open Markets
GoEverUps
Idealfxhub
MarketsADV
Intense Fx Trade
LEADWAY FINANCE
JFBBI
Kulanient
InvesTrader
Nasane TAC
Geverestfx
JUSTPROFOREX
Hengran Limited

Sanction

2022-06-17
CYSEC Board Decision
AGM Markets
DUALIX

Sanction

2022-06-30
CYSEC Board Decision
PatronFX
ForexTB

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