Enforcement record
Issuance of Warning Letter disclosure naming GOO PROPERTY SINGAPORE PTE. LTD.（グープロパティ社） 代表者 木下隆介
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Issuance of Warning Letter
Law
Financial Instruments and Exchange Act
Authority
Financial Services Agency and Local Finance Bureaus
Action date
1 June 2026
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Source verification
Public-source and preservation status
- Publishing authority
- Financial Services Agency and Local Finance Bureaus
- Official source URL
- Recorded by RegBase
- Entity match
- Not confirmed; shown under the published name
- Kiroku preservation
- Completed archive verified
- Captured: Jun 20, 2026, 03:31 AM JST
“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.
Open the official source links in the section below to review the original disclosure.
Action summary
- Company
- GOO PROPERTY SINGAPORE PTE. LTD.（グープロパティ社） 代表者 木下隆介Japanese onlyOriginal: GOO PROPERTY SINGAPORE PTE. LTD.（グープロパティ社） 代表者 木下隆介
- 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 June 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
A respondent engaged in the solicitation or private placement of interests in a foreign collective investment scheme and managed investment funds based on an investment management agreement. The Financial Instruments and Exchange Surveillance Commission filed a petition on June 19, 2026, to the court seeking an order to prohibit and suspend the respondent's acts of violating the Financial Instruments and Exchange Act by conducting unregistered solicitation, private placement, and fund management related to rights specified in Article 2, Paragraph 2, Items 5 and 6 of the Act.
Show original Japanese text
外国の法令に基づく集団投資スキーム持分の募集又は私募の取扱い及び投資一任契約に基づく出資金の運用を行っていたもの （※）当該業者は、証券取引等監視委員会において、令和8年6月19日、裁判所への金融商品取引法違反行為（無登録で、同法第2条第2項第5号又は第6号に掲げる権利について、募集又は私募の取扱い及び投資一任契約に基づく出資金の運用）の禁止及び停止を命ずるよう申立てを行った被申立人である。
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.
Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive
- Extracted at
- 2026-06-19T15:28:39.903+00:00
- Evidence checked
- 2026-09-18T07:32:25.378+00:00
- Archive captured
- 2026-06-19T18:31:06.606588+00:00
Show audit JSON
{
"record": {
"id": "f0f8a302-e630-4d76-a337-14cd4990eef3",
"url": "https://regbase.jp/en/enforcement/kinshoho-goopropertysingaporepteltdgupuropateishe-dai-biao-zhe-mu-xia-long-jie-20260601",
"company_name_original": "GOO PROPERTY SINGAPORE PTE. LTD.（グープロパティ社） 代表者 木下隆介",
"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-goopropertysingaporepteltdgupuropateishe-dai-biao-zhe-mu-xia-long-jie-20260601",
"officialSourceUrl": "https://www.fsa.go.jp/ordinary/chuui/mutouroku.html",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/9fa660712el9kyh0",
"archivedSourceUrl": "https://www.fsa.go.jp/ordinary/chuui/mutouroku.html",
"archiveCapturedAt": "2026-06-19T18:31:06.606588+00:00",
"extractedAt": "2026-06-19T15:28:39.903+00:00",
"translatedAt": "2026-07-06T04:21:43.097+00:00",
"evidenceCheckedAt": "2026-09-18T07:32:25.378+00:00",
"generatedAt": "2026-09-18T19:44:40.444Z"
},
"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.
Language
日本語版を見る (Japanese)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.