{"data":{"companies":[{"id":"ad07c141-6f0f-400e-bb64-32fb40e1afce","name":"NZ FINANCIAL CAPITAL LIMITED","name_en":null,"name_en_source":null,"corporate_number":null,"slug":"nzfinancialcapitallimited","url":"https://regbase.jp/company/nzfinancialcapitallimited","prefecture":null,"address":null,"industry":"無登録金融商品取引業者（国内）","status":"active","is_listed":false,"enforcement_count":1,"latest_action_date":"2015-06-01","kanpo_count":0,"latest_kanpo_publication_date":null,"updated_at":"2026-05-14T21:13:24.372029+00:00"},{"id":"1491e552-c4dc-49cc-8d04-6bfab601193a","name":"NZ FINANCIAL CAPITAL LIMITED (FXIM)","name_en":null,"name_en_source":null,"corporate_number":null,"slug":"nzfinancialcapitallimitedfxim","url":"https://regbase.jp/company/nzfinancialcapitallimitedfxim","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":"2012-06-01","kanpo_count":0,"latest_kanpo_publication_date":null,"updated_at":"2026-05-15T02:40:09.157036+00:00"}],"enforcements":[{"id":"4ab85ac5-f1c2-477c-9c00-14fa429a00b8","company_name":"NZ FINANCIAL CAPITAL 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":"2015-06-01","announcement_date":"2015-06-01","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「TradeFOREX」である。","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-nzfinancialcapitallimited-20150601"},{"id":"98d37a46-fef1-4e51-b188-aa44c0425099","company_name":"NZ FINANCIAL CAPITAL LIMITED (FXIM)","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":"2012-06-01","announcement_date":"2012-06-01","violation_summary":"インターネットを通じた、店頭デリバティブ取引。","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-nzfinancialcapitallimitedfxim-20120601"}]},"meta":{"query":"NZ FINANCIAL CAPITAL LIMITED","count":4,"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":4,"reset_at":"2026-05-21T10:14:32.568Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":210,"reset_at":"2026-05-22T10:13:32.568Z"}}}