{"data":{"companies":[{"id":"24a81ecd-5a82-4077-85a2-380ef2cc655d","name":"JDHY Limited","name_en":null,"name_en_source":null,"corporate_number":null,"slug":"jdhylimited","url":"https://regbase.jp/company/jdhylimited","prefecture":null,"address":null,"industry":"無登録金融商品取引業者（海外）","status":"active","is_listed":false,"enforcement_count":1,"latest_action_date":"2015-05-01","kanpo_count":0,"latest_kanpo_publication_date":null,"updated_at":"2026-05-14T21:13:24.372029+00:00"}],"enforcements":[{"id":"265aecde-3b64-4a1f-aef3-834ab659b787","company_name":"JDHY Limited","company_name_en":null,"corporate_number":null,"authority":"金融庁・財務局","law_name":"金融商品取引法","action_type":"警告書発出","action_date":"2015-05-01","announcement_date":"2015-05-01","violation_summary":"インターネットを通じて、店頭デリバティブ取引の媒介を行っていたもの。 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「ReturnPIP」である。 当該業者は、ウェブサイトを通じて海外FX会社に口座開設をした顧客に対して、海外FX会社から受領する報酬の一部を支払う旨を記載していた。 なお、上記海外FX会社には当局が警告を行った以下の業者が含まれている。 ・平成24年6月14日付「Trading Point of Financial Instruments Ltd. サービス名：Trading Point、XM.com（XM）」 ・平成27年5月26日付「Land Prime Ltd. サービス名：LAND-FX」","violation_summary_en":null,"penalty_amount":null,"is_verified":true,"source_url":"https://www.fsa.go.jp/ordinary/chuui/mutouroku.html","url":"https://regbase.jp/enforcement/kinshoho-jdhylimited-20150501"}]},"meta":{"query":"JDHY Limited","count":2,"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":8,"reset_at":"2026-05-21T09:23:35.197Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":253,"reset_at":"2026-05-22T09:22:35.197Z"}}}