Cryptonomen source record
Alphabrex OÜ | Source Record
Published 5 November 2026 by Cryptonomen
Alphabrex OÜ is identified in an attributed Financial Services Agency source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- Alphabrex OÜ
- Recorded website or profile
- https://jp.theoption.com/
- Source authority
- Financial Services Agency
- Source jurisdiction
- Japan
- Recorded category
- Unregistered/Unlicensed entity offering financial products or services
- Source registration date
- 2026-03-26
- Source validation date
- 2026-03-27
- Source modification date
- 2026-03-27
Additional recorded context
1. Location of office or Address
(1)Tallinn, Parda 5-102, 10151, Estonia
(2)Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 Republic of Marshall Islands
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 “theoption”, which is the same name of financial service provided by “TCG holdings Ltd.”, an entity warned in June 2017 for conducting financial instrument business without registration.
The company’s location in item 1.(2) above is the same as, or highly similar to, the locations of the entities listed below, warned for conducting financial instruments business without registration. (The relationship between the company and the entities is not ascertained.):
・“TigerFX Limited” warned on 25 September 2025
・“Midori FX(Pty)Ltd” warned on 28 May 2025
・“ZT Markets Limited” warned on 25 April 2025
・“Quality FX Ltd” warned on 26 December 2024
・“Gradian LTD” warned on 27 November 2024
・“Amazingtick Limited” warned on 25 October 2024
・“LIRUNEX LIMITED” warned on 25 April 2024
What the source establishes
The category recorded for Alphabrex OÜ is Unregistered/Unlicensed entity offering financial products or services. This record attributes that information to Financial Services Agency. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.
Read the primary Financial Services Agency record for Alphabrex OÜ
Questions relevant to an investigation
If your incident concerns Alphabrex OÜ, preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.