What public compliance information is shown for K.K. Vtoredotou Zi Gu Wen?

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 K.K. Vtoredotou Zi Gu Wen 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.

Romanized

K.K. Vtoredotou Zi Gu Wen

株式会社Vトレード投資顧問

株式会社Vトレード投資顧問 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 Nov 2011. Users should verify material records against the original Japanese source before making legal, credit, procurement, or onboarding decisions.

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Public Record Summary

Actions in last 3 years: 0records
Actions in last year: 0records
Latest action: about 14 years ago
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

無登録で金融商品取引業を行っているとして警告書が発出された者として公表。

1 Nov 2011金融庁・財務局

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Language

日本語版を見る (Japanese)

Registry data

English name: K.K. Vtoredotou Zi Gu Wen
Japanese name: 株式会社Vトレード投資顧問
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Vトレード投資顧問" on gBizINFO ↗

Data sources

Breakdown by law

Financial Instruments and Exchange Act
1

Breakdown by action type

警告書発出
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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