WM Markets Ltd appears in an attributed source record from Financial Services Agency in Japan. This article explains the recorded identity and source context. It is not a firm client matter or an independent criminal finding.
Recorded identity and source
- Name in source
- WM Markets Ltd
- Exact website or profile in source
- https://jp.wmmarkets.com/
- Source authority
- Financial Services Agency
- Source jurisdiction
- Japan
- Source registration date
- 2025-11-27
- Source validation date
- 2026-01-06
- Source modification date
- 2026-01-06
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Additional source information
- 1. Location of office or Address
Bonovo Road, Fomboni, Island of Moheli, Comoros Union2. 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 “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.
Read the source in its own terms
The recorded category is attributed to the authority above. An authorization-related notice is not by itself a court judgment of fraud. Read the precise warning or finding and the jurisdiction to which it applies.
Compare the exact identity
The recorded address is https://jp.wmmarkets.com/. Compare the complete domain, path or profile against the service you actually used. A trading name alone may not establish the same entity. Retain the original communications, platform terms and payment records that identify your counterparty.
Dates and current status
Source registration, validation and modification dates are reproduced where available. They are distinct from this website’s actual release date and may differ from the original warning date. Historical information may change. Consult the linked authority for its current position.
Issues for legal review
The source notice is background to a legal assessment, not a decision on a reader’s individual claim. The relevant questions include the identity of the contracting or communicating party, the representations made, the payment history, the applicable terms and the forum in which a dispute could be addressed. The evidence must be assessed against the actual legal issue and any relevant deadline.
Report the matter to the firm
If your experience concerns the identity described in this notice, tell CRYPTOS LAWYERS what happened and provide the exact platform details, approximate dates and the parties involved. The firm will review whether it can assist, including conflict, jurisdiction and scope checks. A written engagement is required before representation begins.
Where a legal assessment requires transaction analysis, an independent technical investigator or recovery company may be instructed or referred privately on agreed terms. Counsel reviews the resulting report and assesses the appropriate lawful legal steps. A technical report or complaint filing does not itself authorize an asset restriction or establish an entitlement to payment.
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