{"data":[{"id":"1ac86a68-5ab0-4b0d-8b9e-439901c2789f","company_name":"株式会社きんきプラント 代表取締役 A 営業統括者 B","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":"2012-03-01","announcement_date":"2012-03-01","violation_summary":"「元本保証・高配当」を謳い、事業型ファンドへの出資という名目で組合への出資を募っている。 出資金を会社経費等に流用・費消している。","violation_summary_en":"They claim [principal guarantee and high dividends] and solicit investments in a partnership under the guise of investing in a business-type fund. The invested funds are diverted and used for company expenses, etc.","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-kinkipurantodai-biao-qu-di-yi-aying-ye-tong-gua-zhe-b-20120301"}],"meta":{"query":"株式会社きんきプラント 代表取締役 A 営業統括者 B","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":4,"reset_at":"2026-08-14T13:31:12.789Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":190,"reset_at":"2026-08-15T13:30:12.789Z"}}}