{
  "record": {
    "id": "cf6b5dfb-f3f1-45c7-8867-b921325a8661",
    "url": "https://regbase.jp/en/enforcement/kinshoho-bu-ming-gao-su-qu-yin-xing-wei-zhe-quberesearchtechnologiessingaporepteltdnoshan-20260701",
    "company_name_original": "不明（高速取引行為者Qube Research & Technologies Singapore Pte. Ltd.の商号等を詐称）",
    "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-bu-ming-gao-su-qu-yin-xing-wei-zhe-quberesearchtechnologiessingaporepteltdnoshan-20260701",
    "officialSourceUrl": "https://www.fsa.go.jp/ordinary/chuui/mutouroku.html",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-22T15:43:38.362+00:00",
    "translatedAt": "2026-07-22T16:01:00.211+00:00",
    "evidenceCheckedAt": "2026-07-26T15:37:14.115+00:00",
    "generatedAt": "2026-07-26T18:33:46.730Z"
  },
  "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."
  ]
}