Possible 警告書発出 against Abadeintou Zi Yun Yong Adobaizari K.K.
Action summary
- Company
- Original: アバディーン投資運用アドバイザリー株式会社
- Entity match
- Possible entity match60/100Machine extractedCompany name extracted from the Japanese public disclosure
- Governing law
- Financial Instruments and Exchange Act金融商品取引法
- Action type
- 警告書発出警告書発出
- Action date
- 1 February 2018
- Issuing authority
- 金融庁・財務局金融庁・財務局
Violation
Show original Japanese text
インターネットを通じて、ファンドの募集又は私募を行っていたもの 代表者等の氏名は「不明」。 当該業者はウェブサイト上で「ABERDEEN FUND」の勧誘を行っているが、当該ウェブサイトは、登録を受けた金融商品取引業者である「アバディーン・スタンダード・インベストメンツ株式会社」のウェブサイトを模倣したものであり、また、同社と類似した商号を使用し、所在地・電話番号等を騙っていた。
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Financial markets law covering securities, investment services, disclosure, and market conduct.
Review the original Japanese source and determine relevance to your counterparty-risk workflow.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-05-14T21:13:26.085+00:00
- Evidence checked
- Not recorded
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "00686beb-a94a-4d7b-9574-5038129d2efa",
"url": "https://regbase.jp/en/enforcement/kinshoho-abadeintou-zi-yun-yong-adobaizari-20180201",
"company_name_original": "アバディーン投資運用アドバイザリー株式会社",
"company_name_registry": "アバディーン投資運用アドバイザリー株式会社",
"corporate_number": null,
"law": {
"ja": "金融商品取引法",
"en": "Financial Instruments and Exchange Act"
},
"action_type": {
"ja": "警告書発出",
"en": "警告書発出"
},
"authority": {
"ja": "金融庁・財務局",
"en": "金融庁・財務局"
}
},
"entity_match": {
"status": "possible",
"confidence": 60,
"method": "extracted_japanese_name",
"method_label": "Company name extracted from the Japanese public disclosure",
"notes": null
},
"review": {
"status": "unreviewed",
"label": "Machine extracted"
},
"compliance_context": {
"severity": "Context needed",
"actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
"practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
"lawContext": "Financial markets law covering securities, investment services, disclosure, and market conduct."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/kinshoho-abadeintou-zi-yun-yong-adobaizari-20180201",
"officialSourceUrl": "https://www.fsa.go.jp/ordinary/chuui/mutouroku.html",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T21:13:26.085+00:00",
"translatedAt": null,
"evidenceCheckedAt": null,
"generatedAt": "2026-05-15T03:55:21.205Z"
},
"limitations": [
"RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
"English summaries are provided for reference. The original Japanese source is authoritative.",
"Possible or unresolved entity matches should be manually verified before use in a decision."
]
}The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.
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Language
日本語版を見る (Japanese)Company info
- English name
- Abadeintou Zi Yun Yong Adobaizari K.K. Romanized
- Japanese name
- アバディーン投資運用アドバイザリー株式会社
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.