Enforcement record
Issuance of Warning Letter disclosure naming 合同会社SOULEIADO 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 March 2018
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
- 合同会社SOULEIADO 代表取締役 AJapanese onlyOriginal: 合同会社SOULEIADO 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 March 2018
- 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
An entity solicited customers via the internet to enter into contracts to entrust investment decisions for over-the-counter derivatives and to operate funds, including the sale of a product called [GIFTパートナーズ・THE・FINAL]. After purchasing this product, customers were directed to open accounts with [GL SpeeD Ltd.] to receive FX trading operations conducted by [Kato Kotaro]. There are also reports that the same entity sold a product called [GIFT of Gold].
Show original Japanese text
インターネットを通じて、顧客から店頭デリバティブ取引等の投資判断を一任され、金銭等の運用をする旨の契約の締結を勧誘していたもの 当該業者が販売する「GIFTパートナーズ・THE・FINAL」という名称の商品を購入後、「加藤浩太郎」が行うFXによる運用を受けるために必要であるとして、当該業者に対する警告と同時に警告した「GL SpeeD Ltd.」への口座開設を指定されたとの情報が寄せられている。その他、当該業者が「GIFT of Gold」と称する商品を販売していたという情報も寄せられている。
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.