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株式会社TA Associates （英語表記（詐称） TA Associates US holding corp） 代表者 A

株式会社TA Associates （英語表記（詐称） TA Associates US holding corp） 代表者 A

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/api/v1/search?q=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BETA%20Associates%20%EF%BC%88%E8%8B%B1%E8%AA%9E%E8%A1%A8%E8%A8%98%EF%BC%88%E8%A9%90%E7%A7%B0%EF%BC%89%20TA%20Associates%20US%20holding%20corp%EF%BC%89%20%E4%BB%A3%E8%A1%A8%E8%80%85%20A&limit=5
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Public Record Summary

Actions in last 3 years
0records
Actions in last year
0records
Latest action
about 13 years ago

1 Mar 2013

Total penalties
-

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

Financial Instruments and Exchange Act警告書発出
Possible entity match

会社概要に金融商品取引業を行う旨を表示し送付したもの。 届出を受けた適格機関投資家等特例業者の商号である「TA Associates US Holding Corp.」の名称を騙っていた。

1 Mar 2013金融庁・財務局
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Language

日本語版を見る (Japanese)

Registry data

English name
株式会社TA Associates （英語表記（詐称） TA Associates US holding corp） 代表者 A
Japanese name
株式会社TA Associates （英語表記（詐称） TA Associates US holding corp） 代表者 A
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.

Search "株式会社TA Associates （英語表記（詐称） TA Associates US holding corp） 代表者 A" on gBizINFO ↗

Data sources

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About this English name

No English name available. Original Japanese name is shown.

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