{"data":[{"id":"0d1c4f93-6aa5-4eb8-b856-ef8a4930ca30","company_name":"GT Global 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":"2025-11-01","announcement_date":"2025-11-01","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「FXGT.com」であり、令和2年6月29日付で警告した「360 Degrees Markets Ltd.」が提供していたサービスの名称「FXGT」と類似している。 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。 ・「Errante Securities (Seychelles) Ltd」(令和7年8月28日付で警告)","violation_summary_en":"An entity engaged in soliciting over-the-counter derivative transactions via the internet. The service offered is called FXGT.com, which is similar to FXGT offered by 360 Degrees Markets Ltd., warned on June 29, 2020. The relationship between the entities is unknown, but the location is similar or nearly identical to that of Errante Securities (Seychelles) Ltd, warned on August 28, 2025.","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-gtgloballtd-20251101"}],"meta":{"query":"GT Global Ltd","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":1,"reset_at":"2026-08-15T07:52:50.444Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":5,"reset_at":"2026-08-16T07:51:50.444Z"}}}