Cease and Desist Order against 株式会社リア・エイド

株式会社リア・エイド (消費者安全法)
消費者安全法Consumer Affairs AgencyConfirmed entity match31 March 2023
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/api/v1/enforcements?corporate_number=7120001194731&limit=10

Action summary

Company
Original: 株式会社リア・エイド
Corporate Number: 7120001194731
Entity match
Confirmed entity match95/100Machine extracted
Normalized Japanese name matched to a company profile with Corporate Number
Matched by normalized Japanese company name to an enriched company profile with a Corporate Number.
Governing law
消費者安全法
消費者安全法
Action type
Cease and Desist Order
措置命令
Action date
31 March 2023
Issuing authority
Consumer Affairs Agency
消費者庁

Violation

Machine-translated summary — verify against original

Order issued to deposit-taking transaction operator Kabushiki Kaisha Rea Eido.

Show original Japanese text

預託等取引業者【 株式会社リア・エイド 】に対する措置命令について

Compliance context

Medium-high

A formal administrative corrective order requiring remedial measures under the cited law.

Japanese regulatory disclosure under 消費者安全法.

Check the official source for the exact conduct, corrective obligations, and whether similar marketing or sales practices continue.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Consumer Affairs Agency announcement (Japanese)Archived source snapshot
Extracted at
2026-04-24T23:38:04.559+00:00
Evidence checked
2026-04-24T23:38:04.559+00:00
Archive captured
2026-04-03T06:51:05.665+00:00
Show audit JSON
{
  "record": {
    "id": "ce94a65c-decf-4c97-adfc-2a80ed0549a4",
    "url": "https://regbase.jp/en/enforcement/other-riaeido-20230331",
    "company_name_original": "株式会社リア・エイド",
    "company_name_registry": "株式会社リア・エイド",
    "corporate_number": "7120001194731",
    "law": {
      "ja": "消費者安全法",
      "en": "消費者安全法"
    },
    "action_type": {
      "ja": "措置命令",
      "en": "Cease and Desist Order"
    },
    "authority": {
      "ja": "消費者庁",
      "en": "Consumer Affairs Agency"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 95,
    "method": "normalized_name_with_corporate_number",
    "method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
    "notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
  },
  "review": {
    "status": "unreviewed",
    "label": "Machine extracted"
  },
  "compliance_context": {
    "severity": "Medium-high",
    "actionMeaning": "A formal administrative corrective order requiring remedial measures under the cited law.",
    "practicalNote": "Check the official source for the exact conduct, corrective obligations, and whether similar marketing or sales practices continue.",
    "lawContext": "Japanese regulatory disclosure under 消費者安全法."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/other-riaeido-20230331",
    "officialSourceUrl": "https://www.caa.go.jp/",
    "archiveUrl": "https://kiroku.today/view/596b3d35d2ijotff",
    "archiveCapturedAt": "2026-04-03T06:51:05.665+00:00",
    "extractedAt": "2026-04-24T23:38:04.559+00:00",
    "translatedAt": "2026-05-01T06:51:56.466+00:00",
    "evidenceCheckedAt": "2026-04-24T23:38:04.559+00:00",
    "generatedAt": "2026-06-19T08:11:25.629Z"
  },
  "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.

Company info

English name
株式会社リア・エイド Japanese original
Japanese name
株式会社リア・エイド
Corporate Number
7120001194731
Registered address
大阪府大阪市淀川区西中島6丁目2番3号チサンマンション第7新大阪520号
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.