Enforcement record
Issuance of Warning Letter disclosure naming Dynamix Ltd（ダイナミックス株式会社）
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 February 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-DYNAMIXL-202608140847
- Generated at
- 14 August 2026 at 17:47
- Record URL
- https://regbase.jp/en/enforcement/kinshoho-dynamixltddainamitukusu-20260201
1. Review Summary
| Disclosure name | Dynamix Ltd（ダイナミックス株式会社） | 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 February 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 | Dynamix Ltd（ダイナミックス株式会社） |
|---|
3. Enforcement Record
| Target name in disclosure | Dynamix Ltd（ダイナミックス株式会社） |
|---|---|
| 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 February 2026 / Announcement: 1 February 2026 |
| English summary | The companies were engaged in soliciting over-the-counter derivative transactions via the internet, offering services under the names BXB Market and BXBマーケット. Their relationship with the warned companies is unknown, but their addresses are similar or identical to those of the following companies that have been warned: Profit Pulse Ltd (warning issued on January 29, Reiwa 8), Bullfxo Ltd (warning issued on December 19, Reiwa 7), WM Markets Ltd (warning issued on November 27, Reiwa 7), Trade Tide Ltd (warning issued on August 28, Reiwa 7), Proxtrend Ltd (warning issued on June 20, Reiwa 7), Zenith Markets PLC (warning issued on June 20, Reiwa 7), DAM Group Ltd (warning issued on May 28, Reiwa 7), Fxonet Ltd (warning issued on March 26, Reiwa 7), Nakito SA (warning issued on March 26, Reiwa 7), Swift Trader Ltd (warning issued on December 26, Reiwa 6), Robertson Finance Inc. (warning issued on October 25, Reiwa 6), DataWave Tech Ltd (warning issued on July 24, Reiwa 6), and Revollet International Limited (warning issued on June 29, Reiwa 2). |
| 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「BXBマーケット、BXB Market」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。 ・「Profit Pulse Ltd」（令和8年1月29日付で警告） ・「Bullfxo Ltd」（令和7年12月19日付で警告） ・「WM Markets Ltd」（令和7年11月27日付で警告） ・「Trade Tide Ltd」（令和7年8月28日付で警告) ・「Proxtrend Ltd」（令和7年6月20日付で警告） ・「Zenith Markets PLC」（令和7年6月20日付で警告） ・「DAM Group Ltd」（令和7年5月28日付で警告） ・「Fxonet Ltd」（令和7年3月26日付で警告） ・「Nakito SA」（令和7年3月26日付で警告） ・「Swift Trader Ltd」（令和6年12月26日付で警告） ・「ロバートソン・ファイナンス（Robertson Finance Inc.）」（令和6年10月25日付で警告） ・「DataWave Tech Ltd」（令和6年7月24日付で警告） ・「Revollet International Limited」（令和2年6月29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 Dynamix Ltd（ダイナミックス株式会社）
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 Dynamix Ltd（ダイナミックス株式会社）
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
- Dynamix Ltd（ダイナミックス株式会社）Japanese onlyOriginal: Dynamix Ltd（ダイナミックス株式会社）
- 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 February 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
The companies were engaged in soliciting over-the-counter derivative transactions via the internet, offering services under the names BXB Market and BXBマーケット. Their relationship with the warned companies is unknown, but their addresses are similar or identical to those of the following companies that have been warned: Profit Pulse Ltd (warning issued on January 29, Reiwa 8), Bullfxo Ltd (warning issued on December 19, Reiwa 7), WM Markets Ltd (warning issued on November 27, Reiwa 7), Trade Tide Ltd (warning issued on August 28, Reiwa 7), Proxtrend Ltd (warning issued on June 20, Reiwa 7), Zenith Markets PLC (warning issued on June 20, Reiwa 7), DAM Group Ltd (warning issued on May 28, Reiwa 7), Fxonet Ltd (warning issued on March 26, Reiwa 7), Nakito SA (warning issued on March 26, Reiwa 7), Swift Trader Ltd (warning issued on December 26, Reiwa 6), Robertson Finance Inc. (warning issued on October 25, Reiwa 6), DataWave Tech Ltd (warning issued on July 24, Reiwa 6), and Revollet International Limited (warning issued on June 29, Reiwa 2).
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「BXBマーケット、BXB Market」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。 ・「Profit Pulse Ltd」（令和8年1月29日付で警告） ・「Bullfxo Ltd」（令和7年12月19日付で警告） ・「WM Markets Ltd」（令和7年11月27日付で警告） ・「Trade Tide Ltd」（令和7年8月28日付で警告) ・「Proxtrend Ltd」（令和7年6月20日付で警告） ・「Zenith Markets PLC」（令和7年6月20日付で警告） ・「DAM Group Ltd」（令和7年5月28日付で警告） ・「Fxonet Ltd」（令和7年3月26日付で警告） ・「Nakito SA」（令和7年3月26日付で警告） ・「Swift Trader Ltd」（令和6年12月26日付で警告） ・「ロバートソン・ファイナンス（Robertson Finance Inc.）」（令和6年10月25日付で警告） ・「DataWave Tech Ltd」（令和6年7月24日付で警告） ・「Revollet International Limited」（令和2年6月29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
- 2026-08-13T16:41:57.536+00:00
- Archive captured
- 2026-05-15T18:30:47.935052+00:00
Show audit JSON
{
"record": {
"id": "536cc041-c80d-4f23-b66c-949176efca2e",
"url": "https://regbase.jp/en/enforcement/kinshoho-dynamixltddainamitukusu-20260201",
"company_name_original": "Dynamix Ltd（ダイナミックス株式会社）",
"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-dynamixltddainamitukusu-20260201",
"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": "2026-07-06T04:16:10.427+00:00",
"evidenceCheckedAt": "2026-08-13T16:41:57.536+00:00",
"generatedAt": "2026-08-14T08:47:07.639Z"
},
"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.