EC Markets Limited is identified in a source record attributed to Financial Services Agency in Japan. Read the precise source finding and identity before drawing conclusions.

Source record and identity

Name in source
EC Markets Limited
Source authority
Financial Services Agency
Source jurisdiction
Japan
Source registration date
2025-05-28
Source validation date
2025-06-03
Source modification date
2025-06-03
Source category
Unregistered/Unlicensed entity offering financial products or services
Products identified in source
Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
Additional source information
1. Location of office or Address
(1) Suite 4B, Global Village, Jivan’s Complex, Mont Fleuri, Mahe, Seychelles
(2) Silicon Avenue, 40 Cybercity The Cyberati Lounge, c/o Credentia International Management Ltd, Ground Floor, The Catalyst 72201 Ebene Mauritius

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 “EC Markets”.

Read the authority source →

What the source category means

The supplied category concerns an unregistered or unlicensed entity offering financial products or services. This is an authorization-related record. It is not, by itself, a court finding of fraud, evidence of a particular client loss or proof that a payment can be recovered.

Dates and scope

The source registration date held for EC Markets Limited is 2025-05-28. It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Financial Services Agency and its Japan jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.

Match your records to this entry

No exact website or profile address is supplied in this entry; none has been inferred from the name. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.

Questions an inquiry may help organize

Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.

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