Enforcement record

Issuance of Warning Letter disclosure naming リペアハウス株式会社代表取締役 A

リペアハウス株式会社代表取締役 A (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 2016

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

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-KINSHOHO-RIPEAHAU-202607280035
Generated at: 28 July 2026 at 09:35
Record URL: https://regbase.jp/en/enforcement/kinshoho-ripeahausudai-biao-qu-di-yi-a-20160101

1. Review Summary

Disclosure name	リペアハウス株式会社代表取締役 A	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	1 January 2016	Authority	Financial Services Agency and Local Finance Bureaus
Law	Financial Instruments and Exchange Act	Action type	Issuance of Warning Letter
Source status	Preserved public-source archive recorded

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Published Information

Published name	リペアハウス株式会社代表取締役 A

3. Enforcement Record

Target name in disclosure	リペアハウス株式会社代表取締役 A
Authority	Financial Services Agency and Local Finance Bureaus (金融庁・財務局)
Law / action type	Financial Instruments and Exchange Act / Issuance of Warning Letter
Action / announcement date	Action: 1 January 2016 / Announcement: 1 January 2016
English summary	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.
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。
Official source	https://www.fsa.go.jp/ordinary/chuui/mutouroku.html
Source archive	https://kiroku.today/a/9fa660712e7967kc
Extraction / evidence timestamps	Extracted: 15 May 2026 at 06:13 / Evidence checked: 28 July 2026 at 06:27 / Archive captured: 16 May 2026 at 03:30

4. Business Location and Permit Details

No additional structured business-location or permit fields are recorded for this disclosure.

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

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

Save the disclosure record naming リペアハウス株式会社代表取締役 A

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Preserved evidence by Kiroku

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Open preserved source and evidence pack

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E3%83%AA%E3%83%9A%E3%82%A2%E3%83%8F%E3%82%A6%E3%82%B9%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%20%E4%BB%A3%E8%A1%A8%E5%8F%96%E7%B7%A0%E5%BD%B9%20A&limit=10

Open JSON Specs

Action summary

Company: リペアハウス株式会社代表取締役 AJapanese only
Original: 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

Machine-translated summary — verify against original

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。

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: 2026-05-14T21:13:26.085+00:00
Evidence checked: 2026-07-27T21:27:58.568+00:00
Archive captured: 2026-05-15T18:30:47.935052+00:00

Show audit JSON

{
  "record": {
    "id": "cf93f073-0e39-491d-b19a-781c600cb327",
    "url": "https://regbase.jp/en/enforcement/kinshoho-ripeahausudai-biao-qu-di-yi-a-20160101",
    "company_name_original": "リペアハウス株式会社 代表取締役 A",
    "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-ripeahausudai-biao-qu-di-yi-a-20160101",
    "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": "2026-05-14T21:13:26.085+00:00",
    "translatedAt": "2026-07-06T04:17:47.923+00:00",
    "evidenceCheckedAt": "2026-07-27T21:27:58.568+00:00",
    "generatedAt": "2026-07-28T00:35:07.899Z"
  },
  "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.

Issuance of Warning Letter disclosure naming リペアハウス株式会社 代表取締役 A