{"data":[{"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":"a42a2271-f38d-4f83-bf6d-9b8ef9291fb4","company_name":"RL360 Insurance Company 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":"2026-05-01","announcement_date":"2026-05-01","violation_summary":"組成するファンドに出資を受けた金銭の運用を行っていたもの 当該業者が組成するRSP（Regular Savings Plan）等の集団投資スキーム（ファンド）に対し、一般投資家からの出資を受け入れ、有価証券に対する投資として、出資を受けた財産の運用を行っていることが判明したもの。","violation_summary_en":"The entity was found to be managing funds received from investors by operating collective investment schemes such as RSP (Regular Savings Plan) formed by the entity, accepting investments from general investors, and managing the invested assets as securities.","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-rl360insurancecompanylimited-20260501"},{"id":"cbce6d6e-ae58-444c-9f5f-2f2aebd795c8","company_name":"VIEXT(VITL Financial Trading 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":"2026-05-01","announcement_date":"2026-05-01","violation_summary":"ウェブサイト及びSNS上に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。","violation_summary_en":"The entity displayed on its website and social media that it conducts financial instruments business, specifically handling the solicitation of securities.","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-viextvitlfinancialtradinglimited-20260501"},{"id":"2ec49528-50ba-4cdd-b5be-3ed53fd12be7","company_name":"GTC Global Trade Capital Co. 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":"2026-03-01","announcement_date":"2026-03-01","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「GTCFX」である。","violation_summary_en":"Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the operator is named [GTCFX].","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-gtcglobaltradecapitalcolimited-20260301"},{"id":"7e3985e0-4e77-484f-af9e-a8b0f4d78f85","company_name":"Shibuya Capital FX株式会社（Shibuya Capital FX 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":"2026-02-01","announcement_date":"2026-02-01","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「Shibuya Capital FX」である。","violation_summary_en":"Engaged in soliciting over the internet for over-the-counter derivatives trading. The service provided by the entity is called [Shibuya Capital 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-shibuyacapitalfxshibuyacapitalfxlimited-20260201"},{"id":"1f207f69-f87e-4171-8fb6-37bc47a35246","company_name":"Smarttool Trading SC 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":"2026-01-01","announcement_date":"2026-01-01","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「Axia、アクシア、Axia Trade、アクシアトレード」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所在地が同様もしくは酷似している。 ・「Trinota Markets (Global) Limited」(令和7年1月29日で警告) ・「XS Ltd」(令和6年9月25日で警告) ・「Nymstar Limited」(令和5年4月21日付で警告) ・「Tradexfin Limited」(令和2年8月21日付で警告)","violation_summary_en":"A company was soliciting over the internet for over-the-counter derivative transactions using services named Axia, Axia, Axia Trade, and Axia Trade. The relationship with the company is unknown, but its location is similar or nearly identical to those of other warned entities.","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-smarttooltradingsclimited-20260101"},{"id":"7a3dd9d6-4eb3-4573-ab83-a49121efa6a7","company_name":"不明（高速取引行為者Optiver Australia Pty Limited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":"2025-12-01","announcement_date":"2025-12-01","violation_summary":"ウェブサイト上に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：Optiver Australia Pty Limited」、「登録番号：関東財務局長（高速）第6号 平成30年6月22日」などと表示し、登録を受けた高速取引行為者の商号や財務局の登録番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":"A company displayed that it conducts financial instruments business on its website and falsely claimed to handle securities offerings. It also displayed the company name 'Optiver Australia Pty Limited' and registration number 'Kanto Finance Bureau Director (High-Speed) No. 6, June 22, 2018', falsely representing itself as a registered high-speed trading operator. Despite being unable to participate in IPO allocations, it falsely claimed involvement in IPO distribution.","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-optiveraustraliaptylimitednoshang-hao-deng-wo-20251201"},{"id":"1c5826ba-43c3-48b8-a90c-61333e23c461","company_name":"三菱ふそうトラック・バス株式会社","company_name_en":null,"corporate_number":null,"authority":"公正取引委員会","authorities":["公正取引委員会"],"authority_count":1,"action_types":["勧告"],"regional_record_count":1,"source_document_count":1,"law_name":"下請代金支払遅延等防止法","action_type":"勧告","action_date":"2025-11-13","announcement_date":"2026-07-10","violation_summary":"三菱ふそうトラック・バスは、資本金の額が３億円以下の法人たる事業者に対し、自社が販売するトラック及びバスの部品（以下「本件製品」という。）の製造を委託している（以下この受託事業者を「下請事業者」という。）。\nイ　三菱ふそうトラック・バスは、下請事業者に対して自社が所有する金型等を貸与していたところ、令和６年３月１日以降、当該金型等を用いて製造する本件製品の発注を長期間行わないにもかかわらず、下請事業者に対し、自己のために無償で、合計５，６９４個の金型等を保管させるとともに当該金型等の現状確認等の棚卸作業を１年間当たり１回行わせることにより、下請事業者の利益を不当に害していた（下請事業者６１名）。\nウ　三菱ふそうトラック・バスは、下請事業者に対し、協議を行い、見積書を求めた上で、令和７年１０月３１日までに、無償で金型等を保管させるとともに当該金型等の棚卸作業を行わせたことによる費用に相当する額の一部を支払っている（下請事業者２１名）。","violation_summary_en":"The Fair Trade Commission issued a recommendation to Mitsubishi Fuso Truck and Bus Corporation on November 13, 2025, regarding violations of the Subcontractor Payment Delay Prevention Law. The company was found to have unreasonably harmed subcontractors by lending molds without charge and requiring annual inventory checks despite not placing orders for the products made with those molds after March 1, 2024. The company also negotiated and paid some costs for these activities to 21 subcontractors.","penalty_amount":null,"is_verified":false,"record_verified":false,"entity_match":{"status":"unresolved","confidence":80,"method":"normalized_name_existing_company","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"machine_reviewed","source_url":"https://www.jftc.go.jp/houdou/pressrelease/2025/nov/251113_mitsubishifuso.html","url":"https://regbase.jp/enforcement/shitaukeho-san-ling-husoutoratukubasu-20251113"},{"id":"fd0c6274-1b8e-4161-aaef-eba61abf2878","company_name":"三菱ふそうトラック・バス株式会社","company_name_en":null,"corporate_number":null,"authority":"公正取引委員会","authorities":["公正取引委員会"],"authority_count":1,"action_types":["指導"],"regional_record_count":1,"source_document_count":1,"law_name":"下請代金支払遅延等防止法","action_type":"指導","action_date":"2025-11-13","announcement_date":"2026-07-10","violation_summary":"三菱ふそうトラック・バスは、下請事業者に対し、令和６年１月から同年１２月までの間、下請代金を支払遅延していた。　この支払遅延による遅延利息の額は、総額３５７９万１６７１円である（下請事業者６社）。","violation_summary_en":"Mitsubishi Fuso Truck and Bus Corporation was guided by the Fair Trade Commission for delaying payments to subcontractors from January to December 2024, resulting in delayed interest payments totaling 35,791,671 yen to six subcontractors.","penalty_amount":null,"is_verified":false,"record_verified":false,"entity_match":{"status":"unresolved","confidence":80,"method":"normalized_name_existing_company","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"machine_reviewed","source_url":"https://www.jftc.go.jp/houdou/pressrelease/2025/nov/251113_mitsubishifuso.html","url":"https://regbase.jp/enforcement/shitaukeho-san-ling-husoutoratukubasu-20251113-8a885e51f2"},{"id":"f81cbc7b-2898-48a8-9db3-8d7860c929b5","company_name":"三菱ふそうトラック・バス株式会社","company_name_en":null,"corporate_number":null,"authority":"経済産業省","authorities":["経済産業省"],"authority_count":1,"action_types":["勧告"],"regional_record_count":1,"source_document_count":1,"law_name":"下請代金支払遅延等防止法","action_type":"勧告","action_date":"2025-11-13","announcement_date":"2026-05-10","violation_summary":"三菱ふそうトラック・バスは、資本金の額が3億円以下の法人たる事業者に対し、自社が販売するトラック及びバスの部品（以下「本件製品」という。）の製造を委託している（以下この受託事業者を「下請事業者」という。）。イ 三菱ふそうトラック・バスは、下請事業者に対して自社が所有する金型等を貸与していたところ、令和6年3月1日以降、当該金型等を用いて製造する本件製品の発注を長期間行わないにもかかわらず、下請事業者に対し、自己のために無償で、合計5,694個の金型等を保管させるとともに当該金型等の現状確認等の棚卸作業を1年間当たり1回行わせることにより、下請事業者の利益を不当に害していた。","violation_summary_en":"The Ministry of Economy, Trade and Industry issued a recommendation to Mitsubishi Fuso Truck and Bus Corporation for violating the Subcontractor Payment Delay Prevention Law by unjustly harming subcontractors' interests through unpaid storage and inventory work of molds used for manufacturing truck and bus parts.","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/2025/11/20251113002/20251113002.html","url":"https://regbase.jp/enforcement/other-san-ling-husoutoratukubasu-20251113"}],"meta":{"query":"株式会社MIT","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":7,"reset_at":"2026-08-15T07:12:11.872Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":32,"reset_at":"2026-08-16T07:11:11.872Z"}}}