Enforcement record

Issuance of Warning Letter disclosure naming MYFX Markets Pty Ltd、MYFX Group（Union of Comoros）、MYFX GROUP LIMITED

MYFX Markets Pty Ltd、MYFX Group（Union of Comoros）、MYFX GROUP LIMITED (Financial Instruments and Exchange Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Financial Instruments and Exchange ActFinancial Services Agency and Local Finance BureausGovernment disclosure1 July 2026

Action type

Issuance of Warning Letter

Law

Financial Instruments and Exchange Act

Authority

Financial Services Agency and Local Finance Bureaus

Action date

1 July 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-MYFXMARK-202607261838
Generated at: 27 July 2026 at 03:38
Record URL: https://regbase.jp/en/enforcement/kinshoho-myfxmarketsptyltdmyfxgroupunionofcomorosmyfxgrouplimited-20260701

1. Review Summary

Disclosure name	MYFX Markets Pty Ltd、MYFX Group（Union of Comoros）、MYFX GROUP LIMITED	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 July 2026	Authority	Financial Services Agency and Local Finance Bureaus
Law	Financial Instruments and Exchange Act	Action type	Issuance of Warning Letter
Source status	Official source recorded; preserved archive is being prepared

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	MYFX Markets Pty Ltd、MYFX Group（Union of Comoros）、MYFX GROUP LIMITED

3. Enforcement Record

Target name in disclosure	MYFX Markets Pty Ltd、MYFX Group（Union of Comoros）、MYFX GROUP LIMITED
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 July 2026 / Announcement: 1 July 2026
English summary	The Financial Services Agency issued a warning to MYFX Markets Pty Ltd, MYFX Group (Union of Comoros), and MYFX GROUP LIMITED under the Financial Instruments and Exchange Act. The warning concerns the solicitation of over-the-counter derivative transactions via the internet. The service provided by these operators is called 'MYFX Markets,' which is the same as the service offered by AXIS INC., warned in January 2020. The relationship between these operators is unknown, but their locations are similar or nearly identical to those of other warned operators, such as Neon Fx, which was warned on March 26, 2026. The source of this information is from the FSA's unregistered financial operators list, with the relevant listing from July 2026. The location is overseas, and the case is categorized as a public risk.
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「MYFX Markets」であり、令和2年1月に警告した「AXIS INC.」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①の所在地が同様もしくは酷似している。・「Neon Fx」（令和8年3月26日付で警告）
Official source	https://www.fsa.go.jp/ordinary/chuui/mutouroku.html
Extraction / evidence timestamps	Extracted: 23 July 2026 at 00:43 / Evidence checked: 27 July 2026 at 00:37 / Archive captured: Not recorded

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 MYFX Markets Pty Ltd、MYFX Group（Union of Comoros）、MYFX GROUP LIMITED

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=MYFX%20Markets%20Pty%20Ltd%E3%80%81MYFX%20Group%EF%BC%88Union%20of%20Comoros%EF%BC%89%E3%80%81MYFX%20GROUP%20LIMITED&limit=10

Open JSON Specs

Action summary

Company: MYFX Markets Pty Ltd、MYFX Group（Union of Comoros）、MYFX GROUP LIMITEDJapanese only
Original: MYFX Markets Pty Ltd、MYFX Group（Union of Comoros）、MYFX GROUP LIMITED
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 July 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

Machine-translated summary — verify against original

The Financial Services Agency issued a warning to MYFX Markets Pty Ltd, MYFX Group (Union of Comoros), and MYFX GROUP LIMITED under the Financial Instruments and Exchange Act. The warning concerns the solicitation of over-the-counter derivative transactions via the internet. The service provided by these operators is called 'MYFX Markets,' which is the same as the service offered by AXIS INC., warned in January 2020. The relationship between these operators is unknown, but their locations are similar or nearly identical to those of other warned operators, such as Neon Fx, which was warned on March 26, 2026. The source of this information is from the FSA's unregistered financial operators list, with the relevant listing from July 2026. The location is overseas, and the case is categorized as a public risk.

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「MYFX Markets」であり、令和2年1月に警告した「AXIS INC.」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①の所在地が同様もしくは酷似している。・「Neon Fx」（令和8年3月26日付で警告）

Compliance context

Context needed

This 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

Original Financial Services Agency and Local Finance Bureaus source (Japanese)

Extracted at: 2026-07-22T15:43:38.497+00:00
Evidence checked: 2026-07-26T15:37:15.119+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "9a3fd76d-fd69-4216-9693-9c21d2c8e72a",
    "url": "https://regbase.jp/en/enforcement/kinshoho-myfxmarketsptyltdmyfxgroupunionofcomorosmyfxgrouplimited-20260701",
    "company_name_original": "MYFX Markets Pty Ltd、MYFX Group（Union of Comoros）、MYFX GROUP LIMITED",
    "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-myfxmarketsptyltdmyfxgroupunionofcomorosmyfxgrouplimited-20260701",
    "officialSourceUrl": "https://www.fsa.go.jp/ordinary/chuui/mutouroku.html",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-22T15:43:38.497+00:00",
    "translatedAt": "2026-07-22T16:00:59.25+00:00",
    "evidenceCheckedAt": "2026-07-26T15:37:15.119+00:00",
    "generatedAt": "2026-07-26T18:38:43.970Z"
  },
  "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.