Enforcement record
Issuance of Warning Letter disclosure naming Alphabrex OÜ
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Issuance of Warning Letter
Law
Financial Instruments and Exchange Act
Authority
Financial Services Agency and Local Finance Bureaus
Action date
1 March 2026
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-KINSHOHO-ALPHABRE-202608140845
- Generated at
- 14 August 2026 at 17:45
- Record URL
- https://regbase.jp/en/enforcement/kinshoho-alphabrexou-20260301
1. Review Summary
| Disclosure name | Alphabrex OÜ | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 1 March 2026 | Authority | Financial Services Agency and Local Finance Bureaus |
| Law | Financial Instruments and Exchange Act | Action type | Issuance of Warning Letter |
| Source status | Preserved public-source archive recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Published Information
| Published name | Alphabrex OÜ |
|---|
3. Enforcement Record
| Target name in disclosure | Alphabrex OÜ |
|---|---|
| Authority | Financial Services Agency and Local Finance Bureaus (金融庁・財務局) |
| Law / action type | Financial Instruments and Exchange Act / Issuance of Warning Letter |
| Action / announcement date | Action: 1 March 2026 / Announcement: 1 March 2026 |
| English summary | A business was soliciting over-the-counter derivative transactions over the internet using a service called [theoption], which has the same name as a service provided by [TCG holdings Ltd.] that was warned about in June 2017. The relationship between this business and the warned companies is unknown, but their locations are similar or nearly identical to those of the following warned companies: - [TigerFX Limited] (warned on September 25, 2025) - [Midori FX(Pty)Ltd] (warned on May 28, 2025) - [ZT Markets Limited] (warned on April 25, 2025) - [Quality FX Ltd] (warned on December 26, 2024) - [Gradian LTD] (warned on November 27, 2024) - [Amazingtick Limited] (warned on October 25, 2024) - [LIRUNEX LIMITED] (warned on April 25, 2024) |
| Original Japanese text | インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの 当該業者が提供するサービスの名称は「theoption」であり、平成29年6月に警告した「TCG holdings Ltd.」が提供していたサービスの名称と同一である。 なお、当該業者との関係性は不明であるが、警告している以下の業者と所在地が同様もしくは酷似している。 ・「TigerFX Limited」(令和7年9月25日付で警告) ・「Midori FX(Pty)Ltd」 (令和7年5月28日付で警告) ・「ZT Markets Limited」 (令和7年4月25日付で警告) ・「Quality FX Ltd」(令和6年12月26日付で警告) ・「Gradian LTD」(令和6年11月27日付で警告) ・「Amazingtick Limited」 (令和6年10月25日付で警告) ・「LIRUNEX LIMITED」(令和6年4月25日付で警告) |
| Official source | https://www.fsa.go.jp/ordinary/chuui/mutouroku.html |
| Source archive | https://kiroku.today/a/9fa660712e7967kc |
| Extraction / evidence timestamps | Extracted: 15 May 2026 at 06:13 / Evidence checked: 14 August 2026 at 01:41 / Archive captured: 16 May 2026 at 03:30 |
4. Business Location and Permit Details
No additional structured business-location or permit fields are recorded for this disclosure.
5. Other Confirmed Records for This Company
This report covers the single government disclosure shown on this page.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Free report
Save the disclosure record naming Alphabrex OÜ
Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
Preserved evidence by Kiroku
Review the preserved source for Alphabrex OÜ
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
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Action summary
- Company
- Alphabrex OÜJapanese onlyOriginal: Alphabrex OÜ
- Governing law
- Financial Instruments and Exchange Act金融商品取引法
- Action type
- Issuance of Warning Letter警告書発出
- Action date
- 1 March 2026
- Issuing authority
- Financial Services Agency and Local Finance Bureaus金融庁・財務局
- Industry context
- 無登録金融商品取引業者(海外)
Violation
A business was soliciting over-the-counter derivative transactions over the internet using a service called [theoption], which has the same name as a service provided by [TCG holdings Ltd.] that was warned about in June 2017. The relationship between this business and the warned companies is unknown, but their locations are similar or nearly identical to those of the following warned companies: - [TigerFX Limited] (warned on September 25, 2025) - [Midori FX(Pty)Ltd] (warned on May 28, 2025) - [ZT Markets Limited] (warned on April 25, 2025) - [Quality FX Ltd] (warned on December 26, 2024) - [Gradian LTD] (warned on November 27, 2024) - [Amazingtick Limited] (warned on October 25, 2024) - [LIRUNEX LIMITED] (warned on April 25, 2024)
Show original Japanese text
インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの 当該業者が提供するサービスの名称は「theoption」であり、平成29年6月に警告した「TCG holdings Ltd.」が提供していたサービスの名称と同一である。 なお、当該業者との関係性は不明であるが、警告している以下の業者と所在地が同様もしくは酷似している。 ・「TigerFX Limited」(令和7年9月25日付で警告) ・「Midori FX(Pty)Ltd」 (令和7年5月28日付で警告) ・「ZT Markets Limited」 (令和7年4月25日付で警告) ・「Quality FX Ltd」(令和6年12月26日付で警告) ・「Gradian LTD」(令和6年11月27日付で警告) ・「Amazingtick Limited」 (令和6年10月25日付で警告) ・「LIRUNEX LIMITED」(令和6年4月25日付で警告)
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Financial markets law covering securities, investment services, disclosure, and market conduct.
Review the original Japanese source and determine relevance to your counterparty-risk workflow.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-05-14T21:13:26.083+00:00
- Evidence checked
- 2026-08-13T16:41:49.339+00:00
- Archive captured
- 2026-05-15T18:30:47.935052+00:00
Show audit JSON
{
"record": {
"id": "0e735ba2-4390-4774-b2c3-70def1ebaa76",
"url": "https://regbase.jp/en/enforcement/kinshoho-alphabrexou-20260301",
"company_name_original": "Alphabrex OÜ",
"company_name_registry": null,
"corporate_number": null,
"law": {
"ja": "金融商品取引法",
"en": "Financial Instruments and Exchange Act"
},
"action_type": {
"ja": "警告書発出",
"en": "Issuance of Warning Letter"
},
"authority": {
"ja": "金融庁・財務局",
"en": "Financial Services Agency and Local Finance Bureaus"
}
},
"entity_match": {
"status": "unresolved",
"confidence": 60,
"method": "source_name_only_no_registry_match",
"method_label": "source_name_only_no_registry_match",
"notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
},
"review": {
"status": "needs_review",
"label": "Needs review"
},
"compliance_context": {
"severity": "Context needed",
"actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
"practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
"lawContext": "Financial markets law covering securities, investment services, disclosure, and market conduct."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/kinshoho-alphabrexou-20260301",
"officialSourceUrl": "https://www.fsa.go.jp/ordinary/chuui/mutouroku.html",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/9fa660712e7967kc",
"archivedSourceUrl": "https://www.fsa.go.jp/ordinary/chuui/mutouroku.html",
"archiveCapturedAt": "2026-05-15T18:30:47.935052+00:00",
"extractedAt": "2026-05-14T21:13:26.083+00:00",
"translatedAt": "2026-07-06T04:14:21.182+00:00",
"evidenceCheckedAt": "2026-08-13T16:41:49.339+00:00",
"generatedAt": "2026-08-14T08:45:26.433Z"
},
"limitations": [
"RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
"English summaries are provided for reference. The original Japanese source is authoritative.",
"Possible or unresolved entity matches should be manually verified before use in a decision."
]
}The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.
Language
日本語版を見る (Japanese)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.