{"data":[{"id":"c469e387-eff5-401d-8158-c3c8d1df372b","company_name":"Snow Corporation","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":"景品表示法","action_type":"措置命令","action_date":"2026-08-06","announcement_date":"2026-08-06","violation_summary":"貴社は、ＳＮＯＷ Ｊａｐａｎ株式会社と共に供給する「ＳＮＯＷ」と称するアプリケーションの利用サービスの取引について、不当景品類及び不当表示防止法第５条の規定により禁止されている同条第３号の規定に基づく「一般消費者が事業者の表示であることを判別することが困難である表示」に該当する不当な表示を行っていたので、景品表示法第７条第１項の規定に基づき、命令する。","violation_summary_en":null,"penalty_amount":null,"is_verified":false,"record_verified":false,"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.caa.go.jp/notice/entry/047140/","url":"https://regbase.jp/enforcement/keihyoho-snowcorporation-20260806"},{"id":"9a3fd76d-fd69-4216-9693-9c21d2c8e72a","company_name":"MYFX Markets Pty Ltd、MYFX Group（Union of Comoros）、MYFX GROUP 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":"2026-07-01","announcement_date":"2026-07-01","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「MYFX Markets」であり、令和2年1月に警告した「AXIS INC.」が提供していたサービスの名称と同一である。 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と①の所在地が同様もしくは酷似している。 ・「Neon Fx」（令和8年3月26日付で警告）","violation_summary_en":"The Financial Services Agency issued a warning to MYFX Markets Pty Ltd, MYFX Group (Union of Comoros), and MYFX GROUP LIMITED for soliciting over-the-counter derivative transactions via the internet. The service name 'MYFX Markets' is identical to that of a service previously warned against in January 2020 by AXIS INC. The relationship between these entities is unclear, but their locations are similar or nearly identical to those of other warned operators such as Neon Fx.","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-myfxmarketsptyltdmyfxgroupunionofcomorosmyfxgrouplimited-20260701"},{"id":"d1e10bbe-9c36-4876-b16e-56708f893bb4","company_name":"不明（Schonfeld Strategic Advisors Japan Pte.Ltd.の商号等を詐称）","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":"2026-05-01","announcement_date":"2026-05-01","violation_summary":"SNS上で金融商品取引業を行う旨を表示したもの 当該業者は、SNS上で「有価証券の募集の取扱いを行う」旨の表示をしていた。 また、当該業者は、SNS及びアプリ上で「SSAJ」と表示し、SNS上で「登録番号 関東財務局長（金商）第3253号」、「会社の名称 SCHONFELD STRATEGIC ADVISORS JAPAN株式会社 」、「事業の種別 金融商品取引業」などと記載した「金融商品取引業者許可書」などと記載した「金融商品取引業者許可書」を表示し、登録を受けた金融商品取引業者の商号や財務局の登録番号を詐称していた。","violation_summary_en":"A company displayed on social media that it conducts financial instruments business and claimed to handle securities offerings. The company also displayed a license indicating it is registered as a financial instruments business operator, with a registration number and company name, but it falsely claimed to be registered and used a registration number and company name that were not genuine.","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-bu-ming-schonfeldstrategicadvisorsjapanpteltdnoshang-hao-deng-wozha-cheng-20260501"},{"id":"28e0d22f-136a-4957-8e50-8b119f816765","company_name":"Suisonia（株）","company_name_en":null,"corporate_number":null,"authority":"福岡労働局","authorities":["福岡労働局"],"authority_count":1,"action_types":["送検・公表"],"regional_record_count":1,"source_document_count":1,"law_name":"最低賃金法","action_type":"送検・公表","action_date":"2026-03-12","announcement_date":"2026-03-12","violation_summary":"区 命のための措置を講じなかったもの 労働者5名に、1か月分の定期賃金合計約 幡西区 187万円を支払わなかったもの 墜落による労働者の危険を防止するための 福岡県福岡市博多","violation_summary_en":"Failure to take measures for safety and not paying approximately 1.87 million yen in regular wages for one month to five workers in Hatanishi Ward, Fukuoka City, Fukuoka Prefecture, to prevent the danger of falls.","penalty_amount":null,"is_verified":true,"record_verified":true,"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":"machine_reviewed","source_url":"https://www.mhlw.go.jp/content/001697048.pdf","url":"https://regbase.jp/enforcement/saitei-chinginho-suisonia-20260312"},{"id":"6f735083-5662-435c-b2b7-4e5907e47d85","company_name":"（株）ON","company_name_en":null,"corporate_number":null,"authority":"愛知労働局","authorities":["愛知労働局"],"authority_count":1,"action_types":["送検・公表"],"regional_record_count":1,"source_document_count":3,"law_name":"最低賃金法","action_type":"送検・公表","action_date":"2026-03-03","announcement_date":"2026-03-03","violation_summary":"記載した文書していなかったもの 労働者3名に、最大2か月分の定期賃金合 SET 区 計約128万円を支払わなかったもの 労働者1名に、1か月分の定期賃金合計約","violation_summary_en":"Failure to prepare the required documentation and failure to pay the scheduled wages to three workers, totaling approximately 1.28 million yen for up to two months for each worker, and approximately one month's wages to one worker.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":0,"method":"candidate_set_incomplete","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"needs_review","source_url":"https://www.mhlw.go.jp/content/001697048.pdf","url":"https://regbase.jp/enforcement/saitei-chinginho-on-20260303"},{"id":"173c90ae-c3b9-4a22-8c55-8d5d9d097b6a","company_name":"不明（Harrington Cooper LLPの商号等を詐称）","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":"2026-03-01","announcement_date":"2026-03-01","violation_summary":"ウェブサイト上に金融商品取引業を行う旨を表示したもの 当該業者は、当該業者のウェブサイト上で「Harrington Cooper LLP」と表示し、登録を受けた金融商品取引業者の商号を詐称していた。","violation_summary_en":"The operator displayed on their website that they conduct financial instruments business and falsely claimed to be Harrington Cooper LLP, a registered financial instruments business operator.","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-bu-ming-harringtoncooperllpnoshang-hao-deng-wozha-cheng-20260301"},{"id":"1bef298c-ca82-4f14-b8ac-0111e6aafdc3","company_name":"株式会社BANK INNOVATION","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":"2026-03-01","announcement_date":"2026-03-01","violation_summary":"外国の法令に基づく集団投資スキーム持分の募集又は私募の取扱い及び投資一任契約の締結の媒介を行っていたもの （※）当該業者は、証券取引等監視委員会において、令和8年3月31日、裁判所への金融商品取引法違反行為（無登録で、同法第2条第2項第5号又は第6号に掲げる権利について、募集又は私募の取扱い及び投資一任契約の締結の媒介を業として行うこと）の禁止及び停止を命ずるよう申立てを行った被申立人である。","violation_summary_en":"The respondent engaged in soliciting or handling private placements of interests in a foreign collective investment scheme and mediating the conclusion of investment discretionary contracts. The Financial Services Agency filed a petition on March 31, 2026, to prohibit and suspend the respondent's activities for violating the Financial Instruments and Exchange Act by conducting unregistered solicitation and mediation of rights specified under Article 2, Paragraph 2, Items 5 and 6 of the Act.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":88,"method":"nta_historical_strict_name_nationally_unique","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-bankinnovation-20260301"},{"id":"bd0268ae-0a97-4b13-9dfe-c94ac087b547","company_name":"Neon 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":"2026-03-01","announcement_date":"2026-03-01","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「Bull360」である。","violation_summary_en":"Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [Bull360].","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-neonfx-20260301"},{"id":"d3d04235-8d78-45de-9955-8e4119068e37","company_name":"株式会社ONE　PRIDE","company_name_en":null,"corporate_number":"2140001115640","authority":"近畿運輸局","authorities":["近畿運輸局"],"authority_count":1,"action_types":["認証取消"],"regional_record_count":1,"source_document_count":1,"law_name":"道路運送車両法","action_type":"認証取消","action_date":"2026-01-23","announcement_date":"2026-07-10","violation_summary":"・事業を廃止したにもかかわらず、所定の届出をしなかった。\n・認証取消日：令和８年１月２８日\n\n近畿運輸局自動車技術安全部整備課06-6949-6453","violation_summary_en":"The company '株式会社ONE PRIDE' had its vehicle certification canceled by the Kinki Transportation Bureau on January 28, 2026, due to failure to notify the cessation of business as required by law.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"confirmed","confidence":100,"method":"source_corporate_number_nta_current_name","notes":"国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。"},"human_review_status":"machine_reviewed","source_url":"https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=jidousyaseibi&EID=search&no=766","url":"https://regbase.jp/enforcement/d3d04235-8d78-45de-9955-8e4119068e37"},{"id":"da706ca1-4c44-4357-ab90-8ac3db54b52b","company_name":"株式会社ONE　PRIDE","company_name_en":null,"corporate_number":"2140001115640","authority":"近畿運輸局","authorities":["近畿運輸局"],"authority_count":1,"action_types":["認証取消"],"regional_record_count":1,"source_document_count":1,"law_name":"道路運送車両法","action_type":"認証取消","action_date":"2026-01-23","announcement_date":"2026-04-25","violation_summary":"・事業を廃止したにもかかわらず、所定の届出をしなかった。\n・認証取消日：令和８年１月２８日\n\n近畿運輸局自動車技術安全部整備課06-6949-6453","violation_summary_en":"Did not submit the required notification despite ceasing business activities. Certification cancellation date: January 28, 2026.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"confirmed","confidence":100,"method":"source_corporate_number_nta_current_name","notes":"国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。"},"human_review_status":"machine_reviewed","source_url":"https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=jidousyaseibi&EID=search&no=758","url":"https://regbase.jp/enforcement/douro-unsou-sharyouho-onepride-20260123"}],"meta":{"query":"ON（株）","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":10,"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":"2026-08-21T12:20:53.135Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":70,"reset_at":"2026-08-22T12:19:53.135Z"}}}