Cease and Desist Order against 株式会社リア・エイド
For developers: integration details
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/api/v1/enforcements?corporate_number=7120001194731&limit=10Action summary
- Company
- 株式会社リア・エイドJapanese originalOriginal: 株式会社リア・エイドCorporate Number: 7120001194731
- Entity match
- Confirmed entity match95/100Machine extractedNormalized Japanese name matched to a company profile with Corporate NumberMatched 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
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-highA 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
- 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.
Language
日本語版を見る (Japanese)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
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.