{"data":[{"id":"c469e387-eff5-401d-8158-c3c8d1df372b","company_name":"Snow Corporation","company_name_en":null,"corporate_number":null,"authority":"消費者庁","authorities":["消費者庁"],"authority_count":1,"action_types":["措置命令"],"regional_record_count":1,"source_document_count":1,"law_name":"景品表示法","action_type":"措置命令","action_date":"2026-08-06","announcement_date":"2026-08-06","violation_summary":"貴社は、ＳＮＯＷ Ｊａｐａｎ株式会社と共に供給する「ＳＮＯＷ」と称するアプリケーションの利用サービスの取引について、不当景品類及び不当表示防止法第５条の規定により禁止されている同条第３号の規定に基づく「一般消費者が事業者の表示であることを判別することが困難である表示」に該当する不当な表示を行っていたので、景品表示法第７条第１項の規定に基づき、命令する。","violation_summary_en":null,"penalty_amount":null,"is_verified":false,"record_verified":false,"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.caa.go.jp/notice/entry/047140/","url":"https://regbase.jp/enforcement/keihyoho-snowcorporation-20260806"},{"id":"36c8530e-f06a-481d-ac96-3dc4d3e6e77b","company_name":"社会保険労務士法人StylishManagement","company_name_en":null,"corporate_number":null,"authority":"静岡労働局","authorities":["静岡労働局"],"authority_count":1,"action_types":["キャリアアップ助成金不正受給関与公表"],"regional_record_count":1,"source_document_count":2,"law_name":"雇用関係助成金","action_type":"キャリアアップ助成金不正受給関与公表","action_date":"2026-08-03","announcement_date":"2026-08-03","violation_summary":"静岡労働局管内の事業所1社にかかる当該助成金の支給申請において雇用契約書及び賃金台帳を改ざんし、当該助成金の不正受給に関与したもの。","violation_summary_en":null,"penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":92,"method":"nta_strict_name_municipality_supported","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"needs_review","source_url":"https://jsite.mhlw.go.jp/shizuoka-roudoukyoku/content/contents/002756967.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-stylishmanagement-20260803-7f8fa32c"},{"id":"73c801a6-0544-4f76-b64d-e81f5f763477","company_name":"LINEヤフー株式会社","company_name_en":null,"corporate_number":null,"authority":"総務省","authorities":["総務省"],"authority_count":1,"action_types":["指導"],"regional_record_count":1,"source_document_count":1,"law_name":"電気通信事業法","action_type":"指導","action_date":"2026-07-31","announcement_date":"2026-07-31","violation_summary":"特定利用者情報の漏えい事案に関し、特定利用者情報の適正な管理及び外部送信規律の遵守の徹底を図るとともに、再発防止策等の必要な措置を講じ、その実施状況を報告するよう、文書による行政指導を行いました。","violation_summary_en":"The Ministry of Internal Affairs and Communications issued a written administrative guidance to LINE Yahoo Corporation on July 31, 2026, regarding the leakage of specific user information. Treenod Inc., responsible for developing and operating the LINE Game app, transmitted user identifiers without approval or notification, resulting in approximately 8.03 million leaks over four years.","penalty_amount":null,"is_verified":false,"record_verified":false,"entity_match":{"status":"unresolved","confidence":88,"method":"nta_historical_strict_name_nationally_unique","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"needs_review","source_url":"https://www.soumu.go.jp/menu_news/s-news/01kiban18_01000286.html","url":"https://regbase.jp/enforcement/denki-tsushinho-lineyahu-20260731"},{"id":"93723219-c5f7-480f-b95a-2e367d88f439","company_name":"IS6 Technologies Ltd","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":"2026-07-01","announcement_date":"2026-07-01","violation_summary":"インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの 当該業者が提供するサービスの名称は「IS6FX」であり、令和3年12月に警告した「TEC Solution.Ltd.」が提供していたサービスの名称と同一である。 なお、当該業者との関係性は不明であるが、警告している以下の業者については所在地が同様もしくは酷似している。 ①と所在地が同様もしくは酷似している。 ・「Blue Dragon LLC」(令和7年1月29日付で警告) ・「JDR Securities Limited(令和7年1月29日付で警告) ・「AxiTrader Limited」(令和6年1月24日付で警告) ・「Rupex Limited」(令和5年10月25日付で警告) ・「TEC Solution.Ltd」(令和3年12月22日付で警告) ②と所在地が同様もしくは酷似している。 ・「Capital Crest Ltd（キャピタルクレスト株式会社）」（令和8年7月22日付で警告） ・「Dynamix Ltd（ダイナミックス株式会社）」（令和8年2月25日付で警告） ・「Profit Pulse Ltd」（令和8年1月29日付で警告） ・「Bullfxo Ltd」（令和7年12月19日付で警告） ・「WM Markets Ltd」（令和7年11月27日付で警告） ・「Trade Tide Ltd」(令和7年8月28日付で警告) ・「Proxtrend Ltd」(令和7年6月20日付で警告) ・「Zenith Markets PLC」(令和7年6月20日付で警告) ・「DAM Group Ltd」(令和7年5月28日付で警告) ・「Fxonet Ltd」(令和7年3月26日付で警告) ・「Nakito SA」(令和7年3月26日付で警告) ・「Swift Trader Ltd」(令和6年12月26日付で警告) ・「ロバートソン・ファイナンス(Robertson Finance Inc.)」 (令和6年10月25日付で警告) ・「DataWave Tech Ltd」(令和6年7月24日付で警告)","violation_summary_en":"The Financial Services Agency issued a warning to IS6 Technologies Ltd for soliciting over the internet for over-the-counter derivative transactions under the service name [IS6FX], which is identical to a service previously warned against by TEC Solution Ltd. in December 2021. Several other companies with similar or identical addresses have also been warned for similar activities.","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-is6technologiesltd-20260701"},{"id":"9a3fd76d-fd69-4216-9693-9c21d2c8e72a","company_name":"MYFX Markets Pty Ltd、MYFX Group（Union of Comoros）、MYFX GROUP LIMITED","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":"2026-07-01","announcement_date":"2026-07-01","violation_summary":"インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの 当該業者が提供するサービスの名称は「MYFX Markets」であり、令和2年1月に警告した「AXIS INC.」が提供していたサービスの名称と同一である。 なお、当該業者との関係性は不明であるが、警告している以下の業者と①の所在地が同様もしくは酷似している。 ・「Neon Fx」（令和8年3月26日付で警告）","violation_summary_en":"The Financial Services Agency issued a warning to MYFX Markets Pty Ltd, MYFX Group (Union of Comoros), and MYFX GROUP LIMITED for soliciting over-the-counter derivative transactions via the internet. The service name 'MYFX Markets' is identical to that of a service previously warned against in January 2020 by AXIS INC. The relationship between these entities is unclear, but their locations are similar or nearly identical to those of other warned operators such as Neon Fx.","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-myfxmarketsptyltdmyfxgroupunionofcomorosmyfxgrouplimited-20260701"},{"id":"cf6b5dfb-f3f1-45c7-8867-b921325a8661","company_name":"不明（高速取引行為者Qube Research & Technologies Singapore Pte. Ltd.の商号等を詐称）","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":"2026-07-01","announcement_date":"2026-07-01","violation_summary":"ウェブサイト及びSNS上で金融商品取引業を行う旨を表示したもの 当該業者は、ウェブサイト及びSNS上で「有価証券の募集の取扱いを行う」旨の表示をしていた。 また、ウェブサイト上で、「会社名：Qube Research & Technologies Singapore Pte. Ltd.」、「登録番号：関東財務局 関東財務局長（高速）第84号」などと表示し、登録を受けた高速取引行為者の商号等を詐称していた。 なお、高速取引行為者はIPO銘柄の配分に関与できないにもかかわらず、IPO銘柄の配分に関与している旨の虚偽の説明を行っていた。","violation_summary_en":"The Financial Services Agency issued a warning to an entity falsely claiming to be a registered high-frequency trading operator under the name Qube Research & Technologies Singapore Pte. Ltd., and engaging in securities business activities without proper registration.","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-bu-ming-gao-su-qu-yin-xing-wei-zhe-quberesearchtechnologiessingaporepteltdnoshan-20260701"},{"id":"9f7a7521-8770-47bd-bb6a-79a1173cb415","company_name":"TENTOK（株）","company_name_en":null,"corporate_number":null,"authority":"静岡労働局","authorities":["静岡労働局"],"authority_count":1,"action_types":["送検・公表"],"regional_record_count":1,"source_document_count":2,"law_name":"労働安全衛生法","action_type":"送検・公表","action_date":"2026-06-09","announcement_date":"2026-06-09","violation_summary":"機械の掃除等を行う際、機械の運転を 停止しなかったもの","violation_summary_en":"TENTOK Co., Ltd. was prosecuted and publicly announced by the Shizuoka Labour Bureau for violating the Labour Safety and Health Act by not stopping machinery during cleaning operations.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":92,"method":"nta_strict_name_municipality_supported","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"needs_review","source_url":"https://jsite.mhlw.go.jp/shizuoka-roudoukyoku/content/contents/002503399.pdf","url":"https://regbase.jp/enforcement/roudou-anzen-eiseiho-tentok-20260609"},{"id":"386740b0-852b-4530-9158-47b9f9351d73","company_name":"（株）SCREENテック","company_name_en":null,"corporate_number":null,"authority":"京都労働局","authorities":["京都労働局"],"authority_count":1,"action_types":["送検・公表"],"regional_record_count":1,"source_document_count":1,"law_name":"労働基準法","action_type":"送検・公表","action_date":"2026-06-01","announcement_date":"2026-06-01","violation_summary":"（株）SCREEN SPE 派遣労働者1名に、36協定の延長時間を超 テック 区 える違法な時間外労働を行わせたもの","violation_summary_en":"The Kyoto Labor Bureau announced that SCREEN SPE dispatched one worker to work overtime beyond the extended hours permitted under the 36 Agreement, in violation of Article 32 of the Labor Standards Act.","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.mhlw.go.jp/content/001725374.pdf","url":"https://regbase.jp/enforcement/roudou-kijunho-screentetuku-20260601"},{"id":"f0f8a302-e630-4d76-a337-14cd4990eef3","company_name":"GOO PROPERTY SINGAPORE PTE. LTD.（グープロパティ社） 代表者 木下隆介","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":"2026-06-01","announcement_date":"2026-06-01","violation_summary":"外国の法令に基づく集団投資スキーム持分の募集又は私募の取扱い及び投資一任契約に基づく出資金の運用を行っていたもの （※）当該業者は、証券取引等監視委員会において、令和8年6月19日、裁判所への金融商品取引法違反行為（無登録で、同法第2条第2項第5号又は第6号に掲げる権利について、募集又は私募の取扱い及び投資一任契約に基づく出資金の運用）の禁止及び停止を命ずるよう申立てを行った被申立人である。","violation_summary_en":"A respondent engaged in the solicitation or private placement of interests in a foreign collective investment scheme and managed investment funds based on an investment management agreement. The Financial Instruments and Exchange Surveillance Commission filed a petition on June 19, 2026, to the court seeking an order to prohibit and suspend the respondent's acts of violating the Financial Instruments and Exchange Act by conducting unregistered solicitation, private placement, and fund management related to rights specified in Article 2, Paragraph 2, Items 5 and 6 of the Act.","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-goopropertysingaporepteltdgupuropateishe-dai-biao-zhe-mu-xia-long-jie-20260601"},{"id":"747e1a09-53bf-4775-a317-8aa861e06cd8","company_name":"J-line株式会社","company_name_en":null,"corporate_number":null,"authority":"経済産業省","authorities":["経済産業省"],"authority_count":1,"action_types":["業務改善指導"],"regional_record_count":1,"source_document_count":1,"law_name":"電気事業法","action_type":"業務改善指導","action_date":"2026-05-18","announcement_date":"2026-06-13","violation_summary":"J-line株式会社に対して、電気事業法に基づく業務改善指導を行いました。","violation_summary_en":"On May 18, 2026, the Ministry of Economy, Trade and Industry provided operational improvement guidance to J-line Corporation regarding compliance with the Electric Business Act.","penalty_amount":null,"is_verified":false,"record_verified":false,"entity_match":{"status":"unresolved","confidence":85,"method":"nta_strict_name_nationally_unique","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"unreviewed","source_url":"https://www.meti.go.jp/press/2026/05/20260518002/20260518002.html","url":"https://regbase.jp/enforcement/denki-jigyoho-j-line-20260518"}],"meta":{"query":"株式会社Ｎ","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":10,"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":8,"reset_at":"2026-08-11T03:41:03.370Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":246,"reset_at":"2026-08-12T03:40:03.370Z"}}}