Enforcement record

Issuance of Warning Letter disclosure naming Bluevine LTD

Bluevine LTD (Financial Instruments and Exchange Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Financial Instruments and Exchange ActFinancial Services Agency and Local Finance BureausGovernment disclosure1 January 2026

Action type

Issuance of Warning Letter

Law

Financial Instruments and Exchange Act

Authority

Financial Services Agency and Local Finance Bureaus

Action date

1 January 2026

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

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Preserved evidence by Kiroku

Review the preserved source for Bluevine LTD

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/api/v1/enforcements?company=Bluevine%20LTD&limit=10

Action summary

Company
Bluevine LTDJapanese only
Original: Bluevine LTD
Governing law
Financial Instruments and Exchange Act
金融商品取引法
Action type
Issuance of Warning Letter
警告書発出
Action date
1 January 2026
Issuing authority
Financial Services Agency and Local Finance Bureaus
金融庁・財務局
Industry context
無登録金融商品取引業者(海外)

Violation

Machine-translated summary — verify against original

An entity solicited over-the-internet for over-the-counter derivatives trading using the service name [Berrypax]. The relationship between this entity and the listed companies is unknown, but the addresses of these companies are similar or nearly identical. The companies are: [OXShare Limited] (warned on June 20, 2025), [StarLight Wave Ltd] (warned on January 29, 2025), [Bosa Finance and Technology Ltd] (warned on December 26, 2024), [DataWave Tech Ltd] (warned on July 24, 2024), [ExpertPro Ltd] (warned on June 20, 2024), [Apex mkt Ltd] (warned on February 21, 2024), and [Tomorrow Technologies Ltd] (warned on January 24, 2024).

Show original Japanese text

インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの 当該業者が提供するサービスの名称は「Berrypax」である。 なお、当該業者との関係性は不明であるが、警告している以下の業者については所在地が同様もしくは酷似している。 ・「OXShare Limited」(令和7年6月20日付で警告) ・「StarLight Wave Ltd」(令和7年1月29日付で警告) ・「Bosa Finance and Technology Ltd」(令和6年12月26日付で警告) ・「DataWave Tech Ltd」(令和6年7月24日付で警告) ・「ExpertPro Ltd」(令和6年6月20日付で警告) ・「Apex mkt Ltd」(令和6年2月21日付で警告) ・「Tomorrow Technologies Ltd」(令和6年1月24日付で警告)

Compliance context

Context needed

This 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

Original Financial Services Agency and Local Finance Bureaus source (Japanese)Open preserved source and evidence pack
Extracted at
2026-05-14T21:13:26.083+00:00
Evidence checked
2026-08-13T16:42:02.502+00:00
Archive captured
2026-05-15T18:30:47.935052+00:00
Show audit JSON
{
  "record": {
    "id": "d76287d4-5fd6-4980-9a72-d1db25ffcabc",
    "url": "https://regbase.jp/en/enforcement/kinshoho-bluevineltd-20260101",
    "company_name_original": "Bluevine LTD",
    "company_name_registry": null,
    "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": "Issuance of Warning Letter"
    },
    "authority": {
      "ja": "金融庁・財務局",
      "en": "Financial Services Agency and Local Finance Bureaus"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-bluevineltd-20260101",
    "officialSourceUrl": "https://www.fsa.go.jp/ordinary/chuui/mutouroku.html",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/9fa660712e7967kc",
    "archivedSourceUrl": "https://www.fsa.go.jp/ordinary/chuui/mutouroku.html",
    "archiveCapturedAt": "2026-05-15T18:30:47.935052+00:00",
    "extractedAt": "2026-05-14T21:13:26.083+00:00",
    "translatedAt": "2026-07-06T04:16:11.042+00:00",
    "evidenceCheckedAt": "2026-08-13T16:42:02.502+00:00",
    "generatedAt": "2026-08-14T09:20:42.724Z"
  },
  "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.

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.