Enforcement record

Issuance of Warning Letter disclosure naming 合同会社チェンジ代表社員新田大樹

合同会社チェンジ代表社員新田大樹 (Financial Instruments and Exchange Act)

This page records the name used in a government disclosure. The match to a specific legal entity is unconfirmed, so no company profile, Corporate Number, address, representative, or related-company history is attributed here.

Financial Instruments and Exchange ActFinancial Services Agency and Local Finance BureausEntity match unconfirmed1 June 2026

Action type

Issuance of Warning Letter

Law

Financial Instruments and Exchange Act

Authority

Financial Services Agency and Local Finance Bureaus

Action date

1 June 2026

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the disclosure name, regulator source, and unconfirmed entity-match status for internal compliance review.

Report ID: RB-EN-ENFORCEMENT-KINSHOHO-TIENZIDA-202607121726
Generated at: 13 July 2026 at 02:26
Record URL: https://regbase.jp/en/enforcement/kinshoho-tienzidai-biao-she-yuan-xin-tian-da-shu-20260601

1. Review Summary

Disclosure name	合同会社チェンジ代表社員新田大樹 (source disclosure name; entity match unconfirmed)	Corporate Number	Withheld — entity match unconfirmed
Enforcement record	1 record	Other confirmed records for this company	Not evaluated — entity match unconfirmed
Action date	1 June 2026	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. Disclosure Name (Entity Match Unconfirmed)

Source disclosure name	合同会社チェンジ代表社員新田大樹
Entity match	Unconfirmed — this record is not attributed to a specific legal entity. Company identifiers and profile details are intentionally omitted.

3. Enforcement Record

Target name in disclosure	合同会社チェンジ代表社員新田大樹
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 June 2026 / Announcement: 1 June 2026
English summary	Engaged in investment advisory business through SNS and other platforms. The service provided by the business is called [IF-イフ-].
Original Japanese text	SNS等を通じて、投資助言業務を行っていたもの当該業者が提供するサービスの名称は「IF-イフ-」である。
Official source	https://www.fsa.go.jp/ordinary/chuui/mutouroku.html
Source archive	https://kiroku.today/a/9fa660712ezjzgv8
Extraction / evidence timestamps	Extracted: 30 June 2026 at 00:08 / Evidence checked: 30 June 2026 at 00:08 / Archive captured: 30 June 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

Related-company enforcement history is not shown because the match to a specific legal entity is unconfirmed.

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 and preserves the source name exactly as published. The match to a specific legal entity is unconfirmed; no company profile or company-level history is attributed.

Free report

Save the disclosure record naming 合同会社チェンジ代表社員新田大樹

Includes the source disclosure name, regulator, governing law, source links, archive status, and an explicit unconfirmed entity-match notice. Company identifiers are omitted.

Preserved evidence by Kiroku

Review the preserved source for 合同会社チェンジ代表社員新田大樹 (entity match unconfirmed)

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

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=%E5%90%88%E5%90%8C%E4%BC%9A%E7%A4%BE%E3%83%81%E3%82%A7%E3%83%B3%E3%82%B8%20%E4%BB%A3%E8%A1%A8%E7%A4%BE%E5%93%A1%20%E6%96%B0%E7%94%B0%20%E5%A4%A7%E6%A8%B9&limit=10

Open JSON Specs

Action summary

Company: 合同会社チェンジ代表社員新田大樹Japanese only
Original: 合同会社チェンジ代表社員新田大樹
Entity match unconfirmed — source disclosure name only.
Entity match: Unresolved entity match60/100Machine checked
Company name extracted from the Japanese public disclosure
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 June 2026
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

Engaged in investment advisory business through SNS and other platforms. The service provided by the business is called [IF-イフ-].

Show original Japanese text

SNS等を通じて、投資助言業務を行っていたもの当該業者が提供するサービスの名称は「IF-イフ-」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: 2026-06-29T15:08:17.053+00:00
Evidence checked: 2026-06-29T15:08:17.053+00:00
Archive captured: 2026-06-29T18:30:42.77289+00:00

Show audit JSON

{
  "record": {
    "id": "0bec8c1c-be57-44fe-bda0-e3a2f9c4924f",
    "url": "https://regbase.jp/en/enforcement/kinshoho-tienzidai-biao-she-yuan-xin-tian-da-shu-20260601",
    "company_name_original": "合同会社チェンジ 代表社員 新田 大樹",
    "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": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": "The linked company profile has not been verified under the current identity policy."
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "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-tienzidai-biao-she-yuan-xin-tian-da-shu-20260601",
    "officialSourceUrl": "https://www.fsa.go.jp/ordinary/chuui/mutouroku.html",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/9fa660712ezjzgv8",
    "archivedSourceUrl": "https://www.fsa.go.jp/ordinary/chuui/mutouroku.html",
    "archiveCapturedAt": "2026-06-29T18:30:42.77289+00:00",
    "extractedAt": "2026-06-29T15:08:17.053+00:00",
    "translatedAt": "2026-07-06T04:21:46.704+00:00",
    "evidenceCheckedAt": "2026-06-29T15:08:17.053+00:00",
    "generatedAt": "2026-07-12T17:26:50.203Z"
  },
  "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 合同会社チェンジ 代表社員 新田 大樹