What public compliance information is shown for Atlantic Trading London Limited?

RegBase shows public Japanese enforcement records, Corporate Number and registry context where available, original source links, entity-match signals, and related company signals derived from public records.

Does no listed enforcement record mean Atlantic Trading London Limited is risk-free?

No. It only means RegBase has not currently listed a matching public enforcement record from its monitored sources. It is not a credit opinion, sanctions result, legal conclusion, or full background check.

Japanese original

Atlantic Trading London Limited

Atlantic Trading London Limitedは、英国に本拠を置く法人であり、業種や所在地の詳細は公開されていません。2022年9月12日に金融商品取引法に基づく行政処分を受けた履歴があります。

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Public Record Summary

Actions in last 3 years: 0records
Actions in last year: 0records
Latest action: about 3 years ago
Total penalties: ¥43M

Enforcement and administrative action history

Financial Instruments and Exchange ActSurcharge Payment Order

¥43MPossible entity match

Market manipulation related to long-term government bond futures.

12 Sept 2022Financial Services Agency

Open source archive Check original source

Language

日本語版を見る (Japanese)

Registry data

English name: Atlantic Trading London Limited
Japanese name: Atlantic Trading London Limited
Status: Active

Note: This company may not have detailed gBizINFO data, or RegBase has not completed enrichment yet. The public sources below may contain supplemental registry information.

Search "Atlantic Trading London Limited" on gBizINFO ↗

gBizINFO: fetched 25 Apr 2026

Data sources

Breakdown by law

Financial Instruments and Exchange Act
1

Breakdown by action type

Surcharge Payment Order
1

About this English name

No official English name source is recorded. The original Japanese name is shown.

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