{"data":[{"id":"5f254a86-e8ef-4f1a-83cf-6f38edef87cb","company_name":"株式会社PLUSONETEPPANYARO","company_name_en":null,"corporate_number":null,"authority":"北海道労働局","authorities":["北海道労働局"],"authority_count":1,"action_types":["緊急雇用安定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":"緊急雇用安定助成金不正受給公表","action_date":"2025-04-14","announcement_date":"2025-05-19","violation_summary":"休業していないにも関わらず、休業したと偽った書類を作成して助成金申請を行ったもの。","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/hokkaido-roudoukyoku/content/contents/002046733.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-plusoneteppanyaro-20250414-a644b2c8"},{"id":"618a290d-ac69-4ffa-9555-2779f2cc72cf","company_name":"株式会社PLUSONETEPPANYARO","company_name_en":null,"corporate_number":null,"authority":"北海道労働局","authorities":["北海道労働局"],"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":"2025-04-14","announcement_date":"2025-05-19","violation_summary":"休業していないにも関わらず、休業したと偽った書類を作成して助成金申請を行ったもの。","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/hokkaido-roudoukyoku/content/contents/002046733.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-plusoneteppanyaro-20250414-ee22ec83"},{"id":"872988e7-795e-405c-a159-61ff77d299fd","company_name":"Fxonet 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":"2025-03-01","announcement_date":"2025-03-01","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「Fxonet」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については所在地が同様もしくは酷似している。 ・「Nakito SA」(令和7年3月26日付で警告) ・「Swift Trader Ltd」(令和6年12月26日付で警告) ・「ロバートソン・ファイナンス(Robertson Finance Inc.)」(令和6年10月25日付で警告) ・「DataWave Tech Ltd」(令和6年7月24日付で警告) ・「Revollet International Limited」(令和2年6月29日付で警告)","violation_summary_en":"A company was soliciting over the internet for over-the-counter derivative transactions using the service name [Fxonet]. The relationship between this company and the warned companies is unknown, but the addresses of the warned companies are similar or nearly identical.","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-fxonetltd-20250301"},{"id":"91623cc4-081b-4ab4-881f-3f6fcc32bbfb","company_name":"Net","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":"2024-11-01","announcement_date":"2024-11-01","violation_summary":"インターネットを通じて、投資顧問契約に基づく助言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「Net」である。","violation_summary_en":"Engaged in soliciting advice based on investment advisory contracts via the internet. The service provided by the operator is called [Net].","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":0,"method":"registry_attempt_deferred","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-net-20241101"},{"id":"a2fd7478-5777-451c-9d63-32a9ce3a6c04","company_name":"合同会社PLANET","company_name_en":null,"corporate_number":null,"authority":"消費者庁","authorities":["消費者庁"],"authority_count":1,"action_types":["注意喚起"],"regional_record_count":1,"source_document_count":1,"law_name":"消費者安全法","action_type":"注意喚起","action_date":"2023-11-01","announcement_date":"2026-06-12","violation_summary":"合同会社PLANET(以下「本件事業者」といいます。)が、消費者の利益を不当に害するおそれのある行為(断定的判断の提供)を行っていたことを確認したため、消費者安全法(平成21年法律第50号)第38条第1項の規定に基づき、消費者被害の発生又は拡大の防止に資する情報を公表し、消費者の皆様に注意を呼びかけます。","violation_summary_en":"On November 1, 2023, the Consumer Affairs Agency issued a warning regarding LLC PLANET for providing potentially harmful definitive judgments to consumers, which may unjustly harm consumer interests, related to high-interest borrowing advice through matching apps.","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/046534/","url":"https://regbase.jp/enforcement/shohisha-anzenho-planet-20231101"},{"id":"39f7a084-0104-4ec6-b74d-ef01853e6997","company_name":"STILETTO NET LIMITED A","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":"2017-04-01","announcement_date":"2017-04-01","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「SPEED OPTION、Speed Option」である。","violation_summary_en":"Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the operator is called [SPEED OPTION, Speed Option].","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-stilettonetlimiteda-20170401"},{"id":"54078991-36eb-41a0-89e6-a6c5c9dddb57","company_name":"株式会社 NET'S","company_name_en":null,"corporate_number":null,"authority":"厚生労働省","authorities":["厚生労働省"],"authority_count":1,"action_types":["検査命令"],"regional_record_count":1,"source_document_count":1,"law_name":"食品衛生法","action_type":"検査命令","action_date":"2016-11-28","announcement_date":"2026-04-07","violation_summary":"輸入者に対して、食品衛生法第26条第３項に基づく検査命令（輸入届出ごとの全ロットに対する検査の義務づけ）を実施することとしたので、お知らせします。","violation_summary_en":"The importer was notified that an inspection order based on Article 26, Paragraph 3 of the Food Sanitation Act (requiring inspection of all lots for each import notification) has been implemented.","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.mhlw.go.jp/stf/houdou/0000144045.html","url":"https://regbase.jp/enforcement/other-nets-20161128"},{"id":"565537a5-d887-4082-bef1-c8d1b94c0ff9","company_name":"FxNet Ltd（FXNET 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":"2014-06-01","announcement_date":"2014-06-01","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。 代表者等の氏名は「不明」。","violation_summary_en":"Engaged in solicitation of 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-fxnetltdfxnetlimited-20140601"},{"id":"71ce65eb-e628-49bd-b729-5a21e5349512","company_name":"Bnet online LTD. 代表者 A（B）","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":"2014-02-01","announcement_date":"2014-02-01","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。 当該業者が運営するサイト名は「オプテック（opteck-jp.com）」である。","violation_summary_en":"Engaging in over-the-counter derivative transactions via the internet. The site operated by the relevant business is [Opteck (opteck-jp.com)].","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-bnetonlineltddai-biao-zhe-ab-20140201"}],"meta":{"query":"Net","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":9,"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":"2026-08-15T07:52:00.961Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":13,"reset_at":"2026-08-16T07:51:00.961Z"}}}