{"data":[{"id":"5c68d815-d3c3-495d-b1a7-05592f20ffea","company_name":"ロンナル・フォレックス株式会社","company_name_en":null,"corporate_number":"6010401068745","authority":"証券取引等監視委員会","law_name":"金融商品取引法","action_type":"勧告","action_date":"2024-05-26","announcement_date":"2026-03-12","violation_summary":"当社は、当該法人の事業実態が確認できなかったほか、当社が当該法人に対して報酬額に見合うようなコンサルティング業務を行ったことを示す証跡も何ら提出されていない。井上代表が自己の個人名義の預金口座から当該法人名義に振込人名義の変更をした上で当社名義の預金口座に送金している状況が認められた。これにより、当該法人から得たとするコンサルティング業務に係る収益のうち、少なくとも井上代表が送金した約19百万円は、自己の個人名義の預金口座から拠出した資金をもって当社が行ったコンサルティング業務に係る収益と見せかけているにすぎないものと認められ、当社は、当該コンサルティング業務に係る収益（売上げ）を架空計上したものと認められる。","violation_summary_en":"Our company could not verify the actual business activities of the corporation in question, nor was there any evidence submitted indicating that we provided consulting services commensurate with the fees paid by the corporation. It was observed that Representative Inoue transferred funds from a personal bank account in his own name to a bank account in the corporation's name, then transferred the funds to our company's bank account. As a result, at least approximately 19 million yen transferred by Representative Inoue, which was claimed to be revenue from consulting services obtained from the corporation, was found to be funds contributed from his personal account, and only made to appear as revenue from consulting services. Our company is deemed to have recorded fictitious revenue (sales) related to such consulting services.","penalty_amount":null,"is_verified":false,"source_url":"https://www.fsa.go.jp/sesc/news/c_2023/2023/20230526-2.html","url":"https://regbase.jp/enforcement/kinshoho-ronnaruhuoretukusu-20240526"}],"meta":{"query":null,"corporate_number":"6010401068745","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":3,"reset_at":"2026-05-21T00:35:21.404Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":13,"reset_at":"2026-05-22T00:34:21.404Z"}}}