{"data":[{"id":"916bb43b-2b3b-4b52-abac-3c647b13bcb0","company_name":"株式会社i-best Financial","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":"2012-08-01","announcement_date":"2012-08-01","violation_summary":"勧誘資料の送付による社債の募集又は私募の取扱いを行っていたもの。 代表者等の氏名は「不明」。 商号及び所在地が同一である業者について、平成23年8月1日付で金融商品取引業を廃業済。","violation_summary_en":"Engaged in soliciting and handling the offering or private placement of corporate bonds through the sending of solicitation materials. The name of the representative is unknown. The business operator with the same trade name and address had ceased financial instruments business as of August 1, 2011.","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-i-bestfinancial-20120801"}],"meta":{"query":"株式会社i-best Financial","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":1,"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":"2026-08-14T14:41:21.718Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":136,"reset_at":"2026-08-15T14:40:21.718Z"}}}