{"data":[{"id":"4fdf82a0-56a7-4e9f-912b-2500eea21fc8","company_name":"アルマリクジャパン株式会社","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":"2013-12-01","announcement_date":"2013-12-01","violation_summary":"勧誘資料等を送付したうえで、店頭デリバティブ取引の媒介を行っていたもの。 代表者等の氏名は「不明」。 当該業者は『アルマリクプログラム』を通じて、同日付で無登録で金融商品取引業を行う者として関東財務局より警告書を発出したFox World Marketの店頭デリバティブ取引の媒介を行っていた。","violation_summary_en":"The entity sent solicitation materials and mediated over-the-counter derivative transactions. The name of the representative is unknown. The entity mediated over-the-counter derivatives for Fox World Market, which was warned by the Kanto Financial Bureau for conducting unregistered financial instruments business through the Arumarikku Program on the same day.","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-arumarikuziyapan-20131201"}],"meta":{"query":"アルマリクジャパン株式会社","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":6,"reset_at":"2026-08-14T22:28:37.975Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":256,"reset_at":"2026-08-15T22:27:37.975Z"}}}