{"data":[{"id":"0592775b-2864-468d-8cc3-c593e4f8e4cb","company_name":"株式会社BACKSTAGE","company_name_en":null,"corporate_number":null,"authority":"千葉労働局","authorities":["千葉労働局"],"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":"2024-03-04","announcement_date":"2024-05-17","violation_summary":"休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。","violation_summary_en":null,"penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":92,"method":"nta_strict_name_municipality_supported","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/chiba-roudoukyoku/content/contents/002724451.pdf","url":"https://regbase.jp/enforcement/subsidy-fraud-backstage-20240304-c3939bf0"},{"id":"6bf69bc0-2636-4ddb-beb0-2e36b664f4bd","company_name":"STAGE","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":"2019-09-01","announcement_date":"2019-09-01","violation_summary":"インターネットを通じて、投資顧問契約に基づき、助言を行っていたもの 当該業者が提供するサービスの名称は「STAGE」である。 YIコンサルティング株式会社からメールで当該業者を紹介されたとの情報が寄せられている。","violation_summary_en":"An entity provided investment advisory services via the internet under the name [STAGE], based on an investment advisory contract. There is information that the entity was introduced by YI Consulting Co., Ltd. through email.","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.fsa.go.jp/ordinary/chuui/mutouroku.html","url":"https://regbase.jp/enforcement/kinshoho-stage-20190901"},{"id":"bec0a37b-6032-4325-9152-43fe5aa87148","company_name":"Brilliant Stage 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":"2016-05-01","announcement_date":"2016-05-01","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「Brilliant One Forex」である。","violation_summary_en":"Engaged in soliciting over the internet for over-the-counter derivative transactions. The name of the representative is unknown. The service provided by the business is called Brilliant One Forex.","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-brilliantstagelimited-20160501"}],"meta":{"query":"STAGE","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":3,"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":7,"reset_at":"2026-08-15T07:52:05.859Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":11,"reset_at":"2026-08-16T07:51:05.859Z"}}}