{"data":[{"id":"0b6f8f77-5168-4af8-9c61-d09a211894d7","company_name":"財団法人預金支援センター 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":"2014-02-01","announcement_date":"2014-02-01","violation_summary":"勧誘資料等を送付したうえで、未公開株等の買取りを行うとしていたもの。 当該業者から「返還請求のご案内 各種債権・外貨・金融商品全般」と題する葉書が送られ、その後、電話において未公開株等の買取りの勧誘を受けたとの情報が寄せられている。 勧誘資料には、証券取引等監視委員会に類似した「加盟 証券等監視委員会」と記載し、また、財務局の登録番号に類似した「財務支局長(金商)27号」を騙っていた。 上記所在地及び勧誘資料の電話番号は、平成26年2月3日付で警告書を発出した「株式会社朝日サポート」と同一である。","violation_summary_en":"A company sent solicitation materials claiming to purchase unlisted stocks and related securities, and subsequently solicited via phone. The materials falsely claimed affiliation with a Securities Monitoring Committee similar to the Financial Services Agency and used a registration number similar to that of the Financial Bureau. The company's address and phone number matched those of Asahi Support Co., Ltd., which had been issued a warning on February 3, 2014.","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-cai-tuan-fa-ren-yu-jin-zhi-yuan-sentadai-biao-zhe-a-20140201"}],"meta":{"query":"財団法人預金支援センター 代表者 A","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":8,"reset_at":"2026-08-15T00:25:51.595Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":294,"reset_at":"2026-08-16T00:24:51.595Z"}}}