Possible 警告書発出 against (zha Cheng) Zhu You Shang Shi K.K. Dai Biao Qu Di Yi A(b) *bei Kao Lan Notoori,shi Zai Suruye Zhe Noming Cheng Ji Bisonodai Biao Zhe Noming Qian Toyokusi Tadai Biao Zhe Ming Wopian Tuteitamono.
（詐称） 住友商事株式会社 代表取締役 A(B) ※備考欄のとおり、実在する業者の名称及びその代表者の名前とよく似た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 February 2013
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/api/v1/enforcements?company=%EF%BC%88%E8%A9%90%E7%A7%B0%EF%BC%89%20%E4%BD%8F%E5%8F%8B%E5%95%86%E4%BA%8B%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(B)%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%E3%81%9D%E3%81%AE%E4%BB%A3%E8%A1%A8%E8%80%85%E3%81%AE%E5%90%8D%E5%89%8D%E3%81%A8%E3%82%88%E3%81%8F%E4%BC%BC%E3%81%9F%E4%BB%A3%E8%A1%A8%E8%80%85%E5%90%8D%E3%82%92%E9%A8%99%E3%81%A3%E3%81%A6%E3%81%84%E3%81%9F%E3%82%82%E3%81%AE%E3%80%82&limit=10Action summary
- Company
- Original: （詐称） 住友商事株式会社 代表取締役 A(B) ※備考欄のとおり、実在する業者の名称及びその代表者の名前とよく似た代表者名を騙っていたもの。
- Entity match
- Possible entity match60/100Machine extractedCompany 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 February 2013
- 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、未公開株の買取りを行っていたもの。 実在する「住友商事株式会社」の名称及び所在地、並びにその代表者の名前とよく似た代表者名を騙っていた。
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.
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": "8687c304-4ce7-4c09-ac43-d9032a5927f4",
"url": "https://regbase.jp/en/enforcement/kinshoho-zha-cheng-zhu-you-shang-shi-dai-biao-qu-di-yi-abbei-kao-lan-notoorishi-zai-suruy-20130201",
"company_name_original": "（詐称） 住友商事株式会社 代表取締役 A(B) ※備考欄のとおり、実在する業者の名称及びその代表者の名前とよく似た代表者名を騙っていたもの。",
"company_name_registry": "（詐称） 住友商事株式会社 代表取締役 A(B) ※備考欄のとおり、実在する業者の名称及びその代表者の名前とよく似た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-zhu-you-shang-shi-dai-biao-qu-di-yi-abbei-kao-lan-notoorishi-zai-suruy-20130201",
"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": "2026-05-15T13:49:40.699Z"
},
"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) Zhu You Shang Shi K.K. Dai Biao Qu Di Yi A(b) *bei Kao Lan Notoori,shi Zai Suruye Zhe Noming Cheng Ji Bisonodai Biao Zhe Noming Qian Toyokusi Tadai Biao Zhe Ming Wopian Tuteitamono. Romanized
- Japanese name
- （詐称） 住友商事株式会社 代表取締役 A(B) ※備考欄のとおり、実在する業者の名称及びその代表者の名前とよく似た代表者名を騙っていたもの。
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.