Possible 警告書発出 against Solid-Life Ltd.,（ソリッドライフリミテッド）

Solid-Life Ltd.,（ソリッドライフリミテッド） (Financial Instruments and Exchange Act)

Financial Instruments and Exchange Act金融庁・財務局Possible entity match1 May 2015

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/api/v1/enforcements?company=Solid-Life%20Ltd.%2C%EF%BC%88%E3%82%BD%E3%83%AA%E3%83%83%E3%83%89%E3%83%A9%E3%82%A4%E3%83%95%E3%83%AA%E3%83%9F%E3%83%86%E3%83%83%E3%83%89%EF%BC%89&limit=10

Open API response API docs

Action summary

Company: Solid-Life Ltd.,（ソリッドライフリミテッド）Japanese original
Original: Solid-Life Ltd.,（ソリッドライフリミテッド）
Entity match: Possible entity match60/100Machine extracted
Company 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 May 2015
Issuing authority: 金融庁・財務局
金融庁・財務局

Violation

Show original Japanese text

インターネットを通じて、店頭デリバティブ取引の媒介を行っていたもの。代表者等の氏名は「不明」。当該業者が提供するサービスの名称は「海外FX完全NAVI」である。当該業者は、ウェブサイトを通じて海外FX会社に口座開設をした顧客に対して、海外FX会社から受領する報酬の一部を支払う旨を記載していた。なお、上記海外FX会社には当局が警告を行った以下の業者が含まれている。・平成22年12月22日付「FXDD Malta Limited サービス名：FXDD」・平成24年6月14日付「Pepperstone Financial Pty Ltd サービス名：Pepperstone」・平成24年6月14日付「Youtrade holdings Limited BVI サービス名：youtradeFX」・平成24年6月14日付「IronFX Ltd サービス名：ironforex」・平成24年6月14日付「InstaForex Companies Group サービス名：InstaForex」・平成25年12月18日付「GLOBAL TRADE FINANCE GROUP INC. サービス名：GTF FX」・平成26年3月31日付「eToro Europe Limited サービス名：AmigaFX」・平成26年6月27日付「International Capital Markets Pty Ltd サービス名：IC Markets」

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 金融庁・財務局 announcement (Japanese)Archived source snapshot

Extracted at: 2026-05-14T21:13:26.085+00:00
Evidence checked: Not recorded
Archive captured: 2026-05-21T06:30:30.526+00:00

Show audit JSON

{
  "record": {
    "id": "6de12d2e-40b5-454f-b0b4-036b75b27a0a",
    "url": "https://regbase.jp/en/enforcement/kinshoho-solid-lifeltdsoritudoraihurimitetudo-20150501",
    "company_name_original": "Solid-Life Ltd.,（ソリッドライフリミテッド）",
    "company_name_registry": "Solid-Life Ltd.,（ソリッドライフリミテッド）",
    "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": "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-solid-lifeltdsoritudoraihurimitetudo-20150501",
    "officialSourceUrl": "https://www.fsa.go.jp/ordinary/chuui/mutouroku.html",
    "archiveUrl": "https://kiroku.today/view/9fa660712e7967kc",
    "archiveCapturedAt": "2026-05-21T06:30:30.526+00:00",
    "extractedAt": "2026-05-14T21:13:26.085+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": null,
    "generatedAt": "2026-05-21T07:50:12.822Z"
  },
  "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: Solid-Life Ltd.,（ソリッドライフリミテッド） Japanese original
Japanese name: Solid-Life Ltd.,（ソリッドライフリミテッド）

See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.