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アヴァトレード・ジャパン株式会社

アヴァトレード・ジャパン株式会社· Corporate Number: 2010401081157

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Public Record Summary

Actions in last 3 years
1records
Actions in last year
0records
Latest action
about 2 years ago

23 Apr 2024

Total penalties
-

Enforcement and administrative action history

Financial Instruments and Exchange ActRecommendation
Confirmed entity match

Around May 2021, due to worsening stress test results, the company requested the parent company's compliance department head to falsify customer data. From the end of May 2021 to the end of March 2023, on at least 13 days each month, the company conducted stress tests after deleting data of some large transaction customers from customer data. Furthermore, from May 2023 to the end of August 2023, on at least 24 days, the company conducted stress tests after deleting some customer data. These actions involved performing stress tests with tampered data that should have been conducted correctly, and the company did not report these to the association.

23 Apr 2024Securities and Exchange Surveillance Commission
Open source archiveCheck original source

Language

日本語版を見る (Japanese)

Registry data

English name
アヴァトレード・ジャパン株式会社
Japanese name
アヴァトレード・ジャパン株式会社
Corporate Number
2010401081157
Registered address
東京都港区赤坂２丁目１８番１号赤坂ヒルサイドビル４階
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.

View on gBizINFO ↗View on National Tax Agency Corporate Number site ↗

gBizINFO: fetched 25 Apr 2026

Data sources

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About this English name

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

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