1 Jul 2023
株式会社ストックラボ 販売責任者、代表者 斎藤 勇樹Government disclosure record
Financial Services Agency and Local Finance Bureaus
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1 Jul 2023
株式会社ストックラボ 販売責任者、代表者 斎藤 勇樹Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2023
須見一Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2023
K2 HoldingsGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2023
CRYPTOGRAPH LIMITEDGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2023
Big Boss Holdings Company LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2023
株式会社STEPCAPITALMANAGEMENT 代表取締役 須見一Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2023
VT MarketsGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2023
Billion FX AsiaGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2023
Nidex LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2023
Nymstar LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2023
HAST Financial Group Ltd.Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2023
FXFair Ltd.Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2023
U.L.J CO.Ltd 代表取締役 上滝恭介Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2023
Vantage Global LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2023
Rev Trading LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2023
Act Plus Holdings Ltd.Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2023
株式会社ルナシーGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2023
Elland Road Capital PTY LTDGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2023
ACY Capital Australia LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2023
Aroon Trading CompanyGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Jul 2023 | 株式会社ストックラボ 販売責任者、代表者 斎藤 勇樹 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2023 | 須見一 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2023 | K2 Holdings Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2023 | CRYPTOGRAPH LIMITED Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2023 | Big Boss Holdings Company Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2023 | 株式会社STEPCAPITALMANAGEMENT 代表取締役 須見一 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2023 | VT Markets Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2023 | Billion FX Asia Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2023 | Nidex Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2023 | Nymstar Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2023 | HAST Financial Group Ltd. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2023 | FXFair Ltd. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2023 | U.L.J CO.Ltd 代表取締役 上滝恭介 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2023 | Vantage Global Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2023 | Rev Trading Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2023 | Act Plus Holdings Ltd. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2023 | 株式会社ルナシー Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2023 | Elland Road Capital PTY LTD Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2023 | ACY Capital Australia Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2023 | Aroon Trading Company Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
Disclaimer
English company names are shown only when an official or verified official-source record exists. Law names and action types are reference translations. The authoritative record is the original Japanese government source linked on each detail page. Always verify against the original before making any compliance, credit, or legal decision.