Enforcement record

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

株式会社リア・エイド (預託法)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

預託法Consumer Affairs AgencyGovernment disclosure31 March 2026

Action type

Cease and Desist Order

Law

預託法

Authority

Consumer Affairs Agency

Action date

31 March 2026

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-OTHER-RIAEIDO-202-202608041526
Generated at: 5 August 2026 at 00:26
Record URL: https://regbase.jp/en/enforcement/other-riaeido-20260331

1. Review Summary

Disclosure name	株式会社リア・エイド	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	31 March 2026	Authority	Consumer Affairs Agency
Law	預託法	Action type	Cease and Desist Order
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. Published Information

Published name	株式会社リア・エイド

3. Enforcement Record

Target name in disclosure	株式会社リア・エイド
Authority	Consumer Affairs Agency (消費者庁)
Law / action type	預託法 / Cease and Desist Order
Action / announcement date	Action: 31 March 2026 / Announcement: 3 April 2026
English summary	Based on Article 19, Paragraph 1 (Items 2 and 3) of the Deposit Law, the agency ordered the cessation of the violation activities.
Original Japanese text	預託法第19条第1項(第2号及び第3号)の規定に基づき、違反行為を取りやめることを命じた。
Official source	https://www.caa.go.jp/notice/entry/045679/
Source archive	https://kiroku.today/a/77a17a8b76hfc14f
Extraction / evidence timestamps	Extracted: 25 April 2026 at 08:38 / Evidence checked: 25 April 2026 at 08:38 / Archive captured: 12 July 2026 at 15:40

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

This report covers the single government disclosure shown on this page.

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: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming 株式会社リア・エイド

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 株式会社リア・エイド

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=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%AA%E3%82%A2%E3%83%BB%E3%82%A8%E3%82%A4%E3%83%89&limit=10

Open JSON Specs

Action summary

Company: 株式会社リア・エイドJapanese only
Original: 株式会社リア・エイド
Governing law: 預託法
預託法
Action type: Cease and Desist Order
措置命令
Action date: 31 March 2026
Issuing authority: Consumer Affairs Agency
消費者庁
Industry context: 預託取引業

Violation

Machine-translated summary — verify against original

Based on Article 19, Paragraph 1 (Items 2 and 3) of the Deposit Law, the agency ordered the cessation of the violation activities.

Show original Japanese text

預託法第19条第1項(第2号及び第3号)の規定に基づき、違反行為を取りやめることを命じた。

Compliance context

Medium-high

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

Japanese regulatory disclosure under 預託法.

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 source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-04-24T23:38:34.604+00:00
Evidence checked: 2026-04-24T23:38:34.604+00:00
Archive captured: 2026-07-12T06:40:45.793111+00:00

Show audit JSON

{
  "record": {
    "id": "b53b61d7-8375-4092-b433-fe6ee39dc90f",
    "url": "https://regbase.jp/en/enforcement/other-riaeido-20260331",
    "company_name_original": "株式会社リア・エイド",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "預託法",
      "en": "預託法"
    },
    "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": "unresolved",
    "confidence": 85,
    "method": "nta_strict_name_nationally_unique",
    "method_label": "nta_strict_name_nationally_unique",
    "notes": "NTA full-download lookup found a nationally unique exact registered-name candidate (株式会社リア・エイド). No Corporate Number was present in the disclosure, so this remains a likely match."
  },
  "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 預託法."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/other-riaeido-20260331",
    "officialSourceUrl": "https://www.caa.go.jp/notice/entry/045679/",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/77a17a8b76hfc14f",
    "archivedSourceUrl": "https://www.caa.go.jp/notice/entry/045679/",
    "archiveCapturedAt": "2026-07-12T06:40:45.793111+00:00",
    "extractedAt": "2026-04-24T23:38:34.604+00:00",
    "translatedAt": "2026-05-01T06:52:24.828+00:00",
    "evidenceCheckedAt": "2026-04-24T23:38:34.604+00:00",
    "generatedAt": "2026-08-04T15:26:54.412Z"
  },
  "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.