Possible 警告書発出 against 特定非営利活動法人KIZUNA
For developers: integration details
You do not need this for normal browsing. Use it when integrating this enforcement record into an internal tool or AI workflow.
/api/v1/enforcements?corporate_number=2260005009125&limit=10Action summary
- Company
- 特定非営利活動法人KIZUNAJapanese originalOriginal: 合同会社KizunaCorporate Number: 2260005009125
- 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 March 2018
- Issuing authority
- 金融庁・財務局金融庁・財務局
Violation
Show original Japanese text
潜在顧客に対し勧誘資料等を送付するなどして、店頭デリバティブ取引の投資判断を一任され、金銭の運用をする旨の契約の締結の媒介を行っていたもの 代表者等の氏名は「不明」。 当該業者は、「マネーマティックプロジェクト」という名称の投資手法に関する勧誘資料や入出金方法に関するマニュアルを送付するなどして、当該業者に対する警告と同時に警告した「MGK Global Limited」に対する投資一任契約の締結の媒介を行っていた。
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
- 2026-05-19T18:30:37.166+00:00
Show audit JSON
{
"record": {
"id": "4ec7bace-80fe-4d30-a6c8-3e9c06927bf7",
"url": "https://regbase.jp/en/enforcement/kinshoho-kizuna-20180301",
"company_name_original": "合同会社Kizuna",
"company_name_registry": "特定非営利活動法人KIZUNA",
"corporate_number": "2260005009125",
"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-kizuna-20180301",
"officialSourceUrl": "https://www.fsa.go.jp/ordinary/chuui/mutouroku.html",
"archiveUrl": "https://kiroku.today/view/9fa660712e7967kc",
"archiveCapturedAt": "2026-05-19T18:30:37.166+00:00",
"extractedAt": "2026-05-14T21:13:26.085+00:00",
"translatedAt": null,
"evidenceCheckedAt": null,
"generatedAt": "2026-06-29T09:43:33.278Z"
},
"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)Company info
- English name
- 特定非営利活動法人KIZUNA Japanese original
- Japanese name
- 特定非営利活動法人KIZUNA
- Corporate Number
- 2260005009125
- Registered address
- 岡山県岡山市北区表町2丁目7番28号
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.