{"data":[{"id":"4713fb63-4bc2-454d-8d0a-695b5720ba72","company_name":"(詐称) JPアセット証券株式会社 代表取締役 A ※備考欄のとおり、実在している業者の名前を騙っていたもの。","company_name_en":null,"corporate_number":null,"authority":"金融庁・財務局","authorities":["金融庁・財務局"],"authority_count":1,"action_types":["警告書発出"],"regional_record_count":1,"source_document_count":1,"law_name":"金融商品取引法","action_type":"警告書発出","action_date":"2012-10-01","announcement_date":"2012-10-01","violation_summary":"有価証券買付確約証明書を送付したうえで、有価証券の買取りを行っていたもの。 登録を受けた金融商品取引業者の商号である「JPアセット証券株式会社」の名称、登録番号「関東財務局長（金商）第2410号」、所在地及びその代表者（代表取締役 B）とよく似た名前を騙っていた。","violation_summary_en":"Engaged in purchasing securities after sending a securities purchase commitment certificate. Impersonated the name, registration number, address, and representative of registered financial instruments business operator JP Asset Securities Co., Ltd., which closely resembled the actual registered information.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":60,"method":"source_name_only_no_registry_match","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"needs_review","source_url":"https://www.fsa.go.jp/ordinary/chuui/mutouroku.html","url":"https://regbase.jp/enforcement/kinshoho-zha-cheng-jpasetutozheng-quan-dai-biao-qu-di-yi-abei-kao-lan-notoorishi-zai-site-20121001"}],"meta":{"query":"(詐称) JPアセット証券株式会社 代表取締役 A ※備考欄のとおり、実在している業者の名前を騙っていたもの。","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":1,"api_docs":"https://regbase.jp/api-docs","openapi_schema":"https://regbase.jp/api/openapi.json","llms":"https://regbase.jp/llms.txt","usage_note":"Use RegBase for targeted public-source screening of Japanese companies and enforcement records. Absence of returned records is not a clearance, legal opinion, sanctions result, or credit decision.","rate_limit":{"limit":10,"window_seconds":60,"remaining":5,"reset_at":"2026-08-14T15:18:48.929Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":70,"reset_at":"2026-08-15T15:17:48.929Z"}}}