{"data":[{"id":"18e7d3b4-7202-4363-8cd8-1c0b01bd078c","company_name":"4Square SY 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":"2024-03-01","announcement_date":"2024-03-01","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「Capitalix」である。","violation_summary_en":"Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the entity is called [Capitalix].","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-4squaresyltd-20240301"},{"id":"1798601d-5c91-4924-942e-29b9cee19be1","company_name":"株式会社Square","company_name_en":null,"corporate_number":"1060001031822","authority":"栃木労働局","authorities":["栃木労働局"],"authority_count":1,"action_types":["複数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":"複数助成金不正受給公表","action_date":"2023-07-25","announcement_date":"2024-02-01","violation_summary":"助成金の支給要件を満たすように、事実と異なる内容で故意に申請書類を作成したうえ、当該助成金を不正に受給したもの。","violation_summary_en":null,"penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"confirmed","confidence":98,"method":"nta_strict_name_full_current_address","notes":"国税庁法人番号データとの独立照合で対象法人を確認しました（nta_strict_name_full_current_address）。"},"human_review_status":"machine_reviewed","source_url":"https://jsite.mhlw.go.jp/tochigi-roudoukyoku/content/contents/002663407.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-square-20230725-eeede387"},{"id":"c3f74872-9244-4e85-b096-d9ede14df07d","company_name":"株式会社Square","company_name_en":null,"corporate_number":null,"authority":"栃木労働局","authorities":["栃木労働局"],"authority_count":1,"action_types":["複数助成金不正受給関与公表"],"regional_record_count":1,"source_document_count":1,"law_name":"雇用関係助成金","action_type":"複数助成金不正受給関与公表","action_date":"2023-07-25","announcement_date":"2024-02-01","violation_summary":"助成金の支給要件を満たすように、事実と異なる内容で故意に申請書類を作成したうえ、当該助成金を不正に受給したもの。","violation_summary_en":null,"penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":0,"method":"candidate_set_incomplete","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/tochigi-roudoukyoku/content/contents/002663407.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-square-20230725-58d765a8"}],"meta":{"query":"株式会社Square","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":"2026-08-06T23:12:51.537Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":295,"reset_at":"2026-08-07T23:11:51.537Z"}}}