{"data":[{"id":"edff7278-895c-46c9-b180-96f1e08273a8","company_name":"株式会社88","company_name_en":null,"corporate_number":null,"authority":"京都労働局","authorities":["京都労働局"],"authority_count":1,"action_types":["雇用調整助成金不正受給公表"],"regional_record_count":1,"source_document_count":1,"law_name":"雇用関係助成金","action_type":"雇用調整助成金不正受給公表","action_date":"2024-07-18","announcement_date":"2024-10-23","violation_summary":"雇用していないにもかかわらず雇用し、休業手当を支給したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。※「返還状況」欄は令和8年7月23日時点の情報を掲載。","violation_summary_en":null,"penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":25,"method":"multiple_strict_name_candidates","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/kyoto-roudoukyoku/content/contents/002744669.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-88-20240718-a725e2f5"},{"id":"bf096de4-276b-4fbc-b9d3-6e87546f52ae","company_name":"TO88 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":"2016-05-01","announcement_date":"2016-05-01","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。 代表者等の氏名は「不明」。 当該業者が提供するサービスの名称は「Trend Option（トレンドオプション）」であり、平成27年2月12日付で警告を行った「ENTSERV ASIA LTD.」が提供していたサービスの名称と同一である。","violation_summary_en":"Engaged in soliciting over the internet for over-the-counter derivative transactions. The name of the representative is unknown. The service offered by the operator is called 'Trend Option,' which is the same as the service provided by ENTSERV ASIA LTD., which was warned on February 12, 2015.","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-to88ltd-20160501"},{"id":"cb24b25a-a17f-44c0-ac35-37abbd5d1be3","company_name":"Binary88（バイナリー88）","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":"インターネットを通じて、店頭デリバティブ取引を行うとしているもの。 代表者等の氏名は「不明」。","violation_summary_en":"Engaging in over-the-counter derivative transactions via the internet. The name of the representative is unknown.","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-binary88bainari88-20140301"}],"meta":{"query":"株式会社88","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":3,"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":"2026-08-17T03:10:34.877Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":249,"reset_at":"2026-08-18T03:09:34.877Z"}}}