{"data":[{"id":"cca3aa92-1437-4437-8f02-b441ba1f091b","company_name":"Milton Markets 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":"2018-01-01","announcement_date":"2018-01-01","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 代表者等の氏名は「不明」。 当該業者が提供するサービスの名称は「ミルトン・マーケッツ、MILTON MARKETS」である。 当該業者の所在地は、平成29年8月31日付で警告を行った「HF Markets (SV) Ltd」と同一、平成29年6月21日付で警告を行った「TCG holdings Ltd.」と酷似している。","violation_summary_en":"The entity solicited over-the-counter derivative transactions via the internet. The name of the service provided is Milton Markets. The location of the entity is the same as HF Markets (SV) Ltd, which was warned on August 31, 2017, and is very similar to TCG Holdings Ltd., which was warned on June 21, 2017. 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-miltonmarketsltd-20180101"}],"meta":{"query":"Milton Markets 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":"2026-08-14T23:00:02.248Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":198,"reset_at":"2026-08-15T22:59:02.248Z"}}}