{"data":{"companies":[{"id":"64ba8add-66bf-422d-8814-a1e5c25d2e16","name":"Liam Co., Ltd.","name_en":null,"name_en_source":null,"corporate_number":null,"identity_status":"provisional","slug":"liamcoltd","url":"https://regbase.jp/company/liamcoltd","prefecture":null,"address":null,"industry":null,"status":"active","is_listed":false,"enforcement_count":0,"latest_action_date":null,"kanpo_count":0,"latest_kanpo_publication_date":null,"updated_at":"2026-07-12T08:15:34.55019+00:00"},{"id":"05ab5601-181f-4d65-a7e6-a31656305662","name":"SB C&S株式会社","name_en":null,"name_en_source":null,"corporate_number":null,"identity_status":"conflict","slug":"sbcs","url":"https://regbase.jp/company/sbcs","prefecture":null,"address":null,"industry":null,"status":"active","is_listed":false,"enforcement_count":0,"latest_action_date":null,"kanpo_count":0,"latest_kanpo_publication_date":null,"updated_at":"2026-07-12T04:15:50.994219+00:00"},{"id":"1caf9cb6-63e4-4d6a-b661-39c67d4c7ab7","name":"一般社団法人OLC","name_en":null,"name_en_source":null,"corporate_number":null,"identity_status":"conflict","slug":"olc","url":"https://regbase.jp/company/olc","prefecture":null,"address":null,"industry":null,"status":"active","is_listed":false,"enforcement_count":0,"latest_action_date":null,"kanpo_count":0,"latest_kanpo_publication_date":null,"updated_at":"2026-07-12T08:15:34.309614+00:00"},{"id":"b751f695-7885-4606-bd04-95b024a74d8c","name":"THAI UNION SEAFOOD CO.,LTD.","name_en":null,"name_en_source":null,"corporate_number":null,"identity_status":"provisional","slug":"thaiunionseafoodcoltd","url":"https://regbase.jp/company/thaiunionseafoodcoltd","prefecture":null,"address":null,"industry":null,"status":"active","is_listed":false,"enforcement_count":0,"latest_action_date":null,"kanpo_count":0,"latest_kanpo_publication_date":null,"updated_at":"2026-07-13T12:15:37.716761+00:00"},{"id":"83150076-f0c1-424d-b679-83697c2a4e9d","name":"RE-CON ZERO EVO","name_en":null,"name_en_source":null,"corporate_number":null,"identity_status":"provisional","slug":"re-conzeroevo","url":"https://regbase.jp/company/re-conzeroevo","prefecture":null,"address":null,"industry":null,"status":"active","is_listed":false,"enforcement_count":0,"latest_action_date":null,"kanpo_count":0,"latest_kanpo_publication_date":null,"updated_at":"2026-07-16T00:15:21.693274+00:00"}],"enforcements":[{"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":"7f994cfd-3dc4-4e87-bdf1-6960d3d3000d","company_name":"株式会社Two-call","company_name_en":null,"corporate_number":"4290001096708","authority":"消費者庁","authorities":["消費者庁"],"authority_count":1,"action_types":["指示"],"regional_record_count":1,"source_document_count":1,"law_name":"特定商取引法","action_type":"指示","action_date":"2026-08-05","announcement_date":"2026-08-05","violation_summary":"法令遵守体制の整備その他の再発防止策を講ずることなどを指示","violation_summary_en":null,"penalty_amount":null,"is_verified":false,"record_verified":false,"entity_match":{"status":"confirmed","confidence":100,"method":"source_corporate_number_nta_historical_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_historical_name）。"},"human_review_status":"machine_reviewed","source_url":"https://www.caa.go.jp/notice/entry/047077/","url":"https://regbase.jp/enforcement/tokushoho-two-call-20260805-c42edac9e5"},{"id":"9228ea5a-e255-443c-a698-c170ce1a6345","company_name":"Capital Crest Ltd（キャピタルクレスト株式会社）","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「Mirrox、ミロックス」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。 ・「IS6 Technologies Ltd」（令和8年7月22日付で警告） ・「Dynamix Ltd（ダイナミックス株式会社）」（令和8年2月25日付で警告） ・「Profit Pulse Ltd」（令和8年1月29日付で警告） ・「Bullfxo Ltd」（令和7年12月19日付で警告） ・「WM Markets Ltd」（令和7年11月27日付で警告） ・「Trade Tide Ltd」(令和7年8月28日付で警告) ・「Proxtrend Ltd」(令和7年6月20日付で警告) ・「Zenith Markets PLC」(令和7年6月20日付で警告) ・「DAM Group Ltd」(令和7年5月28日付で警告) ・「Fxonet Ltd」(令和7年3月26日付で警告) ・「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)","violation_summary_en":"The Financial Services Agency issued a warning in July 2023 regarding an entity offering over-the-counter derivative trading through the internet under the service name 'Mirrox' or 'ミロックス'. The entity's relationship with other warned operators, which have similar or identical addresses, 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-capitalcrestltdkiyapitarukuresuto-20260701"},{"id":"93723219-c5f7-480f-b95a-2e367d88f439","company_name":"IS6 Technologies 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":"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「IS6FX」であり、令和3年12月に警告した「TEC Solution.Ltd.」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については所在地が同様もしくは酷似している。 ①と所在地が同様もしくは酷似している。 ・「Blue Dragon LLC」(令和7年1月29日付で警告) ・「JDR Securities Limited(令和7年1月29日付で警告) ・「AxiTrader Limited」(令和6年1月24日付で警告) ・「Rupex Limited」(令和5年10月25日付で警告) ・「TEC Solution.Ltd」(令和3年12月22日付で警告) ②と所在地が同様もしくは酷似している。 ・「Capital Crest Ltd（キャピタルクレスト株式会社）」（令和8年7月22日付で警告） ・「Dynamix Ltd（ダイナミックス株式会社）」（令和8年2月25日付で警告） ・「Profit Pulse Ltd」（令和8年1月29日付で警告） ・「Bullfxo Ltd」（令和7年12月19日付で警告） ・「WM Markets Ltd」（令和7年11月27日付で警告） ・「Trade Tide Ltd」(令和7年8月28日付で警告) ・「Proxtrend Ltd」(令和7年6月20日付で警告) ・「Zenith Markets PLC」(令和7年6月20日付で警告) ・「DAM Group Ltd」(令和7年5月28日付で警告) ・「Fxonet Ltd」(令和7年3月26日付で警告) ・「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)","violation_summary_en":"The Financial Services Agency issued a warning to IS6 Technologies Ltd for soliciting over the internet for over-the-counter derivative transactions under the service name [IS6FX], which is identical to a service previously warned against by TEC Solution Ltd. in December 2021. Several other companies with similar or identical addresses have also been warned for similar activities.","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-is6technologiesltd-20260701"},{"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"}]},"meta":{"query":"株式会社C","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":7,"reset_at":"2026-08-25T04:46:42.326Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":11,"reset_at":"2026-08-26T04:45:42.326Z"}}}