{"data":[{"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":"6af213a5-211d-4c5f-856c-06a80bc73390","company_name":"アウトライダー・グレンビュー・マクロファンド PTY LTD （OUTRIDER GLENVIEW MACRO FUND PTY 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":"2025-08-01","announcement_date":"2025-08-01","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、当該業者のウェブサイト上で、「第一種金融商品取引業」、「投資顧問・代理業」と表示していた。","violation_summary_en":"The company displayed that it conducts financial instruments business on its website, indicating [Type 1 Financial Instruments Business] and [Investment Advisory and Agency Business].","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-autoraidagurenbiyumakurohuandoptyltdoutriderglenviewmacrofundptyltd-20250801"},{"id":"b75ec97b-6a42-46dd-9710-e9ab185d155c","company_name":"株式会社Vie","company_name_en":null,"corporate_number":null,"authority":"福岡労働局","authorities":["福岡労働局"],"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":"2024-07-09","announcement_date":"2024-07-26","violation_summary":"十分な勤怠管理がされていなかったにもかかわらず、休業したとする申請書類を作成し、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":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/fukuoka-roudoukyoku/content/contents/002743861.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-vie-20240709-372bbfbf"},{"id":"7f043164-5fb5-480e-ad9f-52e2a79b2e92","company_name":"Cloudview OU","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":"2024-04-01","announcement_date":"2024-04-01","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「FX Tampa」である。","violation_summary_en":"Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [FX Tampa].","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-cloudviewou-20240401"},{"id":"e28c493c-9e19-45d9-b295-b0a79ade0c71","company_name":"Global View International Services 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":"2017-05-01","announcement_date":"2017-05-01","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「OPTIONBIT、OptionBit」であり、当局が警告を行った以下の業者と同一である。 平成25年6月27日付「Top Volume Solutions Ltd.」 平成26年7月17日付「Novox Capital Ltd.」 平成27年2月12日付「Green Galaxy International」","violation_summary_en":"An entity solicited over-the-internet for over-the-counter derivative transactions. The name of the representative is unknown. The service provided is called OPTIONBIT or OptionBit, which is the same as the entities previously warned by the authorities: Top Volume Solutions Ltd. (June 27, 2013), Novox Capital Ltd. (July 17, 2014), and Green Galaxy International (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-globalviewinternationalservicesltd-20170501"},{"id":"326bae32-330a-4b42-8824-4e2c02726342","company_name":"Tradeview 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":"2016-12-01","announcement_date":"2016-12-01","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「TRADEVIEW MARKETS、TRADEVIEW、トレードビュー」である。","violation_summary_en":"Engaged in solicitation of over-the-counter derivative transactions via the internet. The name of the representative is unknown. The services provided by the business are called TRADEVIEW MARKETS, TRADEVIEW, and トレードビュー.","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-tradeviewltd-20161201"},{"id":"875995e5-38a5-4917-9c22-e19cba2ea498","company_name":"PETROA VIERA CORPORATION LTD 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":"2015-02-01","announcement_date":"2015-02-01","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「BINARY LITE」である。 当該業者の所在地は、同日付で警告を行った「ANGEL TRUMPETS CORPORATION LTD」と同一である。","violation_summary_en":"Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [BINARY LITE]. The location of the entity is the same as that of [ANGEL TRUMPETS CORPORATION LTD], which was warned on the same day.","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-petroavieracorporationltddai-biao-zhe-a-20150201"}],"meta":{"query":"株式会社Vie","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":7,"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":4,"reset_at":"2026-08-15T02:59:33.836Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":84,"reset_at":"2026-08-16T02:58:33.836Z"}}}