Possible 警告書発出 against (zha Cheng) Daiyamondokonsaruteingu K.K. Dai Biao Qu Di Yi A *bei Kao Lan Notoori,shi Zai Suruye Zhe Noming Cheng Ji Bidai Biao Zhe Ming Wopian Tuteitamono.

(詐称) ダイヤモンド・コンサルティング株式会社代表取締役 A ※備考欄のとおり、実在する業者の名称及び代表者名を騙っていたもの。 (Financial Instruments and Exchange Act)

Financial Instruments and Exchange Act金融庁・財務局Possible entity match1 December 2012

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/api/v1/enforcements?company=(%E8%A9%90%E7%A7%B0)%20%E3%83%80%E3%82%A4%E3%83%A4%E3%83%A2%E3%83%B3%E3%83%89%E3%83%BB%E3%82%B3%E3%83%B3%E3%82%B5%E3%83%AB%E3%83%86%E3%82%A3%E3%83%B3%E3%82%B0%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%20%E2%80%BB%E5%82%99%E8%80%83%E6%AC%84%E3%81%AE%E3%81%A8%E3%81%8A%E3%82%8A%E3%80%81%E5%AE%9F%E5%9C%A8%E3%81%99%E3%82%8B%E6%A5%AD%E8%80%85%E3%81%AE%E5%90%8D%E7%A7%B0%E5%8F%8A%E3%81%B3%E4%BB%A3%E8%A1%A8%E8%80%85%E5%90%8D%E3%82%92%E9%A8%99%20%E3%81%A3%E3%81%A6%E3%81%84%E3%81%9F%E3%82%82%E3%81%AE%E3%80%82&limit=10

Open JSON API docs

Action summary

Company: (zha Cheng) Daiyamondokonsaruteingu K.K. Dai Biao Qu Di Yi A *bei Kao Lan Notoori,shi Zai Suruye Zhe Noming Cheng Ji Bidai Biao Zhe Ming Wopian Tuteitamono.Romanized
Original: (詐称) ダイヤモンド・コンサルティング株式会社代表取締役 A ※備考欄のとおり、実在する業者の名称及び代表者名を騙っていたもの。
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 December 2012
Issuing authority: 金融庁・財務局
金融庁・財務局

Violation

Show original Japanese text

勧誘資料等を送付したうえで、未公開株等の買取りを行っていたもの。登録を受けた金融商品取引業者である「ダイヤモンド・コンサルティング株式会社」の名称、代表者名及び所在地、並びに「株式会社麻布C＆Iパートナーズ」の登録番号を騙っていた。

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)

Extracted at: 2026-05-14T21:13:26.087+00:00
Evidence checked: Not recorded
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "d7cd091f-9936-4776-bb03-2de973524e14",
    "url": "https://regbase.jp/en/enforcement/kinshoho-zha-cheng-daiyamondokonsaruteingudai-biao-qu-di-yi-abei-kao-lan-notoorishi-zai-s-20121201",
    "company_name_original": "(詐称) ダイヤモンド・コンサルティング株式会社 代表取締役 A ※備考欄のとおり、実在する業者の名称及び代表者名を騙 っていたもの。",
    "company_name_registry": "(詐称) ダイヤモンド・コンサルティング株式会社 代表取締役 A ※備考欄のとおり、実在する業者の名称及び代表者名を騙 っていたもの。",
    "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-zha-cheng-daiyamondokonsaruteingudai-biao-qu-di-yi-abei-kao-lan-notoorishi-zai-s-20121201",
    "officialSourceUrl": "https://www.fsa.go.jp/ordinary/chuui/mutouroku.html",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T21:13:26.087+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": null,
    "generatedAt": "2026-05-15T13:49:03.980Z"
  },
  "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: (zha Cheng) Daiyamondokonsaruteingu K.K. Dai Biao Qu Di Yi A *bei Kao Lan Notoori,shi Zai Suruye Zhe Noming Cheng Ji Bidai Biao Zhe Ming Wopian Tuteitamono. Romanized
Japanese name: (詐称) ダイヤモンド・コンサルティング株式会社代表取締役 A ※備考欄のとおり、実在する業者の名称及び代表者名を騙っていたもの。

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