{"data":[{"id":"29827248-1429-489f-8765-6889bc691dca","company_name":"Amazingtick 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":"2024-10-01","announcement_date":"2024-10-01","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「Amazingtick」であり、令和5年10月25日付で警告した「Rupex Limited」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である。 ・「HLMI Ltd」(令和元年10月25日付で警告) ・「FxPlayer Ltd」(令和2年3月31日付で警告) ・「LIRUNEX LIMITED」(令和6年4月25日付で警告)","violation_summary_en":"A company was soliciting over the internet for over-the-counter derivative transactions using the service name [Amazingtick], which is the same as the service provided by [Rupex Limited], warned on October 25, 2023. The relationship between the companies is unknown, but the addresses of the warned companies are similar.","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-amazingticklimited-20241001"},{"id":"97467e40-e6cf-458f-b54c-064c211ff66f","company_name":"有限会社AZ'TEC","company_name_en":null,"corporate_number":null,"authority":"兵庫県","authorities":["兵庫県"],"authority_count":1,"action_types":["指示"],"regional_record_count":1,"source_document_count":1,"law_name":"宅地建物取引業法","action_type":"指示","action_date":"2024-04-08","announcement_date":"2026-04-25","violation_summary":"専任取引士が約２年間に亘り不在であったことが判明した。このことは、法第31条の３第１項及び第３項に違反しており、法第65条第１項に該当する。","violation_summary_en":"The Hyogo Prefecture authorities issued an instruction to AZ'TEC Co., Ltd. for violating the Real Estate Business Act by having a dedicated transaction officer absent for approximately two years, contrary to legal requirements.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":60,"method":"extracted_japanese_name","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"machine_reviewed","source_url":"https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=189","url":"https://regbase.jp/enforcement/takken-gyoho-aztec-20240408"},{"id":"e05fab49-a271-460a-9106-7c9d33a3afb8","company_name":"株式会社az","company_name_en":null,"corporate_number":null,"authority":"静岡労働局","authorities":["静岡労働局"],"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":"2024-03-12","announcement_date":"2024-03-12","violation_summary":"実際の勤務実態とは異なる虚偽の申請書類を作成、休業したとして当該助成金を不正に受給したもの。令和8年3月3日現在","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/002580305.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-az-20240312-130214bf"},{"id":"2919c578-4eb6-4777-bc51-4f0644de3007","company_name":"ＢＬＡＺＥ株式会社","company_name_en":null,"corporate_number":"2010401121722","authority":"","authorities":[],"authority_count":0,"action_types":["業務停止"],"regional_record_count":1,"source_document_count":1,"law_name":"賃貸住宅管理業法","action_type":"業務停止","action_date":"2023-03-22","announcement_date":"2026-05-14","violation_summary":"法施行（令和２年12月15日）以降、対象物件の所有者と締結をした特定賃貸借契約において、法第30条の規定に違反して、当該所有者に対し、同条の書面を交付しなかった。","violation_summary_en":"Blaze Corporation was ordered to suspend operations for 15 days from April 5 to April 19, 2023, due to violations of the Act on Proper Management of Rental Housing. Specifically, since December 15, 2020, they failed to deliver written notices to property owners as required by law when entering into specific lease agreements.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"confirmed","confidence":100,"method":"source_corporate_number_nta_current_name","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（source_corporate_number_nta_current_name）。"},"human_review_status":"machine_reviewed","source_url":"https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=tintai&EID=search&no=5","url":"https://regbase.jp/enforcement/chintai-jutaku-kanri-gyoho-blaze-20230322-2"},{"id":"37f97fd3-9199-4c87-b68a-f328c61f049a","company_name":"ＢＬＡＺＥ株式会社","company_name_en":null,"corporate_number":"2010401121722","authority":"","authorities":[],"authority_count":0,"action_types":["指示"],"regional_record_count":1,"source_document_count":1,"law_name":"賃貸住宅管理業法","action_type":"指示","action_date":"2023-03-22","announcement_date":"2026-05-14","violation_summary":"法施行（令和２年12月15日）以降、対象物の所有者と締結をした特定賃貸借契約において、本件事業者が当該所有者に対し交付した法第31条の書面に、同法施行規則第48 条に掲げる事項の一部を記載しなかった。","violation_summary_en":"BLZE Corporation was issued an instruction on March 22, 2023, for failing to include certain required information in the document provided to property owners under the Act on Proper Management of Rental Housing, following the enforcement date of December 15, 2020.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"confirmed","confidence":100,"method":"source_corporate_number_nta_current_name","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（source_corporate_number_nta_current_name）。"},"human_review_status":"machine_reviewed","source_url":"https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=tintai&EID=search&no=6","url":"https://regbase.jp/enforcement/chintai-jutaku-kanri-gyoho-blaze-20230322"}],"meta":{"query":"株式会社az","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":5,"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":9,"reset_at":"2026-08-19T02:10:36.494Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":46,"reset_at":"2026-08-20T02:09:36.494Z"}}}