{"data":[{"id":"814cabfd-62ad-4731-8416-aa361b28e78a","company_name":"ARE（株）","company_name_en":null,"corporate_number":null,"authority":"神奈川労働局","authorities":["神奈川労働局"],"authority_count":1,"action_types":["送検・公表"],"regional_record_count":1,"source_document_count":4,"law_name":"最低賃金法","action_type":"送検・公表","action_date":"2026-03-18","announcement_date":"2026-03-18","violation_summary":"中央区 出しなかったもの ELDERFLOWER C 労働者10名に、2か月間の定期賃金合計約 港北区 387万円を支払わなかったもの 神奈川県横浜市南 作業に従事する者を運転中のコンベヤーに","violation_summary_en":"Failure to pay approximately 3.87 million yen in regular wages over two months to 10 workers at Elderflower C in Chuo Ward, and related issues involving workers operating on a conveyor in Minami Ward, Yokohama City, Kanagawa Prefecture.","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.mhlw.go.jp/content/001697048.pdf","url":"https://regbase.jp/enforcement/saitei-chinginho-are-20260318"},{"id":"d4f209ed-71e7-445e-a37f-873af8cad9f1","company_name":"OXShare 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":"2025-06-01","announcement_date":"2025-06-01","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「OXShare、OXシェア」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と所在地が同様もしくは酷似している。 ・「StarLight Wave Ltd」（令和7年1月29日付で警告） ・「Bosa Finance and Technology Ltd」（令和6年12月26日付で警告） ・「DataWave Tech Ltd」（令和6年7月24日付で警告） ・「ExpertPro Ltd」（令和6年6月20日付で警告） ・「Apex mkt Ltd」（令和6年2月21日付で警告） ・「Tomorrow Technologies Ltd」（令和6年1月24日付で警告）","violation_summary_en":"A company was soliciting over the internet for over-the-counter derivative transactions using the service names [OXShare, OX Share]. The relationship between this company and other warned entities is unknown, but the addresses are similar or nearly identical to those of the following companies that have been warned: StarLight Wave Ltd, Bosa Finance and Technology Ltd, DataWave Tech Ltd, ExpertPro Ltd, Apex mkt Ltd, and Tomorrow Technologies Ltd.","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-oxsharelimited-20250601"},{"id":"f249884e-afdd-4506-9440-895e7b800404","company_name":"株式会社StylishCareer","company_name_en":null,"corporate_number":null,"authority":"静岡労働局","authorities":["静岡労働局"],"authority_count":1,"action_types":["雇用調整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":"雇用調整助成金不正受給公表","action_date":"2024-05-23","announcement_date":"2024-05-23","violation_summary":"支給対象とならない者について採用、休業をさせたとして支給申請をし、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":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://jsite.mhlw.go.jp/shizuoka-roudoukyoku/content/contents/002580302.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-musubi-20240523-5cb7a70c"},{"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"},{"id":"7875c92e-a400-41e4-8e38-fb287ad38282","company_name":"株式会社Area.ic","company_name_en":null,"corporate_number":null,"authority":"消費者庁","authorities":["消費者庁"],"authority_count":1,"action_types":["業務停止命令"],"regional_record_count":1,"source_document_count":1,"law_name":"特定商取引法","action_type":"業務停止命令","action_date":"2023-05-18","announcement_date":"2026-03-07","violation_summary":"特定商取引法第8条第1項の規定に基づき、令和5年5月18日から令和5年8月17日までの3か月間、訪問販売に関する業務の一部(勧誘、申込受付及び契約締結)を停止するよう命じました。","violation_summary_en":"Based on Article 8, Paragraph 1 of the Act against Unjustifiable Premiums and Misleading Representations, a three-month order was issued from May 18, 2023, to August 17, 2023, to suspend part of the business related to door-to-door sales (solicitation, acceptance of applications, and contract conclusion).","penalty_amount":null,"is_verified":false,"record_verified":false,"entity_match":{"status":"unresolved","confidence":85,"method":"nta_strict_name_nationally_unique","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"unreviewed","source_url":"https://www.caa.go.jp/notice/entry/033261/","url":"https://regbase.jp/enforcement/tokushoho-areaic-20230518"},{"id":"5f1e5ed8-eedc-4a97-980f-5b6494cfd3fe","company_name":"(株)Caren","company_name_en":null,"corporate_number":null,"authority":"京都労働局","authorities":["京都労働局"],"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":"2022-10-07","announcement_date":"2022-12-20","violation_summary":"一部の対象労働者について、実際には休業手当を支給していないにもかかわらず、休業手当を支給したものとして、虚偽の申請書類を作成し、当該助成金を不正に受給したも","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/kyoto-roudoukyoku/content/contents/002744669.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-caren-20221007-e73795e8"},{"id":"55018682-bfc3-4b43-94f6-730cfd01f470","company_name":"株式会社Staredge","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":"2020-06-01","announcement_date":"2020-06-01","violation_summary":"投資助言・代理業者である株式会社プログレスマインドの投資顧問契約の締結の代理を行っていたもの 当局が株式会社プログレスマインド（以下、「プログレスマインド社」という。）を検査した結果、プログレスマインド社が、金融商品取引業の登録を受けていない者に、プログレスマインド社の投資助言サービスに係る投資顧問契約の締結の代理を行わせていたこと等が判明したもの。","violation_summary_en":"Progress Mind Co., Ltd., an investment advisory and agency business operator, was found to have had individuals who were not registered as financial instruments business operators act as agents in concluding investment advisory contracts related to Progress Mind's investment advisory services. The authorities conducted an inspection of Progress Mind Co., Ltd. and confirmed this conduct.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":88,"method":"nta_historical_strict_name_nationally_unique","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-staredge-20200601"},{"id":"477ee436-0ee5-4592-ab64-5c1d59c97a9d","company_name":"PPC SHARE","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":"2013-03-01","announcement_date":"2013-03-01","violation_summary":"インターネットを通じて、店頭デリバティブ取引を行っていたもの。 代表者等の氏名は「不明」。","violation_summary_en":"Engaged in over-the-counter derivative transactions via the internet. The name of the representative is unknown.","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-ppcshare-20130301"}],"meta":{"query":"ARE（株）","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":10,"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":5,"reset_at":"2026-08-13T16:47:48.589Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":71,"reset_at":"2026-08-14T16:46:48.589Z"}}}