{"data":[{"id":"ba7fa930-b159-4759-a5bd-14febd83893c","company_name":"株式会社中央マネージメント 代表者 A","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":"2014-03-01","announcement_date":"2014-03-01","violation_summary":"勧誘資料等を送付したうえで、未公開株等の買取りを行うとしていたもの。 当該業者から「不要な債権、お引き取りします」と題した葉書が送られ、その後、電話において未公開株の買取りを行うとの勧誘を受けたとの情報が寄せられている。 勧誘資料には、財務局の登録番号に類似した「財務支局長（金商）13号」を騙っており、また、「4月1日施工の特定金融商品規制法により金融商品の取締りが厳しくなります。」と記載されているが、そのような事実はない。","violation_summary_en":"A company sent solicitation materials claiming to buy unlisted stocks and other securities, including a postcard titled 'We will take back unnecessary claims,' and later solicited via phone for the purchase of unlisted stocks. The solicitation materials falsely claimed to be associated with a registration number similar to the Financial Services Agency's registration number, and stated that financial product regulations would be tightened by the law effective April 1, which is not true.","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-zhong-yang-manezimentodai-biao-zhe-a-20140301"}],"meta":{"query":"株式会社中央マネージメント 代表者 A","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":"2026-08-15T01:09:15.542Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":239,"reset_at":"2026-08-16T01:08:15.542Z"}}}