What public compliance information is shown for 株式会社ファルテック?

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 株式会社ファルテック is risk-free?

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Japanese original

株式会社ファルテック

株式会社ファルテックは、法人ステータスが現存し、詳細な業種や所在地は公開されていない企業です。2023年9月29日に金融商品取引法に関する公的処分を1件受けています。

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Public Record Summary

Actions in last 3 years: 1records
Actions in last year: 0records
Latest action: about 2 years ago
Total penalties: ¥940K

Enforcement and administrative action history

Financial Instruments and Exchange ActSurcharge Payment Order

¥940KPossible entity match

Based on the results of an inspection related to market manipulation, a recommendation was made to pay the surcharge, leading to a decision to initiate a trial procedure. The respondent submitted a statement acknowledging the facts listed in Article 178, Paragraph 1, Item 14 of the Financial Instruments and Exchange Act and the amount of surcharge to be paid. A draft order to pay the surcharge was then submitted.

29 Sept 2023Financial Services Agency

Open source archive Check original source

Language

日本語版を見る (Japanese)

Registry data

English name: 株式会社ファルテック
Japanese name: 株式会社ファルテック
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 "株式会社ファルテック" 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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