K.K. I-best Financial
株式会社i-best Financial
株式会社i-best Financial is a Japanese company. RegBase lists 1 public-source enforcement record for this company. The latest listed record is classified as Issuance of Warning Letter by Financial Services Agency and Local Finance Bureaus under the Financial Instruments and Exchange Act on 1 Aug 2012. Users should verify material records against the original Japanese source before making legal, credit, procurement, or onboarding decisions.
Public Record Summary
- Actions in last 3 years
- 0records
- Actions in last year
- 0records
- Latest action
- about 13 years ago
- Total penalties
- -
1 Aug 2012
Compared with 200 peer companies with enforcement records in the 無登録金融商品取引業者（国内） industry
This company: 1/peer average: 1 (median 1)→ around peer average
Enforcement and administrative action history
Language
日本語版を見る (Japanese)Registry data
- English name
- K.K. I-best Financial
- Japanese name
- 株式会社i-best Financial
- Industry
- 無登録金融商品取引業者（国内）
- 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.
Breakdown by law
- 1
Breakdown by action type
- 1
About this English name
Auto-romanized from the registered Japanese kana reading. Not an officially registered English name.
For sanctions screening or contractual purposes, always cross-reference using the Corporate Number (法人番号), not the English name alone.
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