{"data":[{"id":"4778f9db-f23e-4e41-9474-06e6dbe5f945","company_name":"GLOBAL TRADE FINANCE GROUP INC.（GTF FX）","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":"2013-12-01","announcement_date":"2013-12-01","violation_summary":"インターネットを通じて、店頭デリバティブ取引を行うとしているもの。 代表者等の氏名は「不明」。","violation_summary_en":"Engaging 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-globaltradefinancegroupincgtffx-20131201"}],"meta":{"query":"GLOBAL TRADE FINANCE GROUP INC.（GTF FX）","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":"2026-08-14T22:28:56.162Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":254,"reset_at":"2026-08-15T22:27:56.162Z"}}}