Enforcement record
Issuance of Warning Letter disclosure naming リペアハウス株式会社 代表取締役 A
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 January 2016
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
- Saved content requires review
- Captured: May 16, 2026, 03:30 AM JST
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Action summary
- Company
- リペアハウス株式会社 代表取締役 AJapanese onlyOriginal: リペアハウス株式会社 代表取締役 A
- 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 2016
- 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（国内）
Violation
The entity engaged in soliciting and handling fund募集 or private placements using solicitation materials. It was reported that the entity solicited products named [WINOFEX REPAIR FX], [REPAIR RAP], [リペアロトプログラム], and [リペアロト2プログラム]. In October 2015, the entity relocated its registered head office from Fukuoka City to Tokyo. The entity was also the subject of a petition filed with the Financial Instruments and Exchange Surveillance Commission on May 20, 2016, seeking an order to prohibit and cease violations of the Financial Instruments and Exchange Act, specifically unregistered acts involving mediating investment management contracts and soliciting or private placement of funds.
Show original Japanese text
勧誘資料等によって、ファンドの募集又は私募の取扱いを行っていたもの。 当該業者から「WINOFEX REPAIR FX」「REPAIR RAP」「リペアロトプログラム」「リペアロト2プログラム」という名称の商品の勧誘を受けたとの情報が寄せられている。 当該業者は27年10月、登記簿上の本店所在地を福岡市から東京都へ移転。 （※）当該業者は、証券取引等監視委員会において、平成28年5月20日、裁判所への金融商品取引法違反行為（無登録で、投資一任契約の締結の媒介及びファンドの募集又は私募を業として行うこと）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。
Public documents and saved materials
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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.
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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.