{"data":[{"id":"b2ccbeda-8892-430c-bb35-c721b2026004","company_name":"Liam Co., Ltd.","company_name_en":null,"corporate_number":null,"authority":"消費者庁","authorities":["消費者庁"],"authority_count":1,"action_types":["措置命令"],"regional_record_count":1,"source_document_count":1,"law_name":"特定商取引法","action_type":"措置命令","action_date":"2023-07-13","announcement_date":"2026-03-07","violation_summary":"消費者庁は、FX(外国為替証拠金取引)の自動売買ツール(EA)作成ソフトである「EA development for MT5」の利用に係る役務の提供を行う連鎖販売業者及び電話勧誘販売業者である、「Liam Co., Ltd.(リアム)」こと上倉大知に対し、特定商取引法第39条第1項の規定に基づき連鎖販売取引の一部等(勧誘(勧誘者に行わせることも含む。申込受付も同じ。)、申込受付及び契約締結)を、令和5年7月13日から令和6年10月12日までの15か月間、停止するよう命じました。","violation_summary_en":"The Consumer Affairs Agency ordered Liam Co., Ltd. (Liam), also known as Kamikura Daichi, a chain sales and telemarketing company, to suspend part of its multi-level marketing and telemarketing activities related to the provision of services involving the automated trading tool 'EA development for MT5' for FX (foreign exchange margin trading). The suspension applies from July 13, 2023, to October 12, 2024, a period of 15 months, based on Article 39, Paragraph 1 of the Act against Unjustifiable Premiums and Misleading Representations.","penalty_amount":null,"is_verified":false,"record_verified":false,"entity_match":{"status":"unresolved","confidence":60,"method":"extracted_japanese_name","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/034010/","url":"https://regbase.jp/enforcement/tokushoho-liamcoltd-20230713"}],"meta":{"query":"Liam Co., 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":9,"reset_at":"2026-08-06T15:56:08.575Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":271,"reset_at":"2026-08-07T15:55:08.575Z"}}}