RegBase
日本語

Japanese Enforcement Action Database

Search administrative enforcement actions published by Japanese government agencies. Filter by company, governing law, action type, or issuing authority. Each record links to the original Japanese source.

Use this dataset via API

Fetch this enforcement list as JSON

/api/v1/enforcements?authority=%E9%87%91%E8%9E%8D%E5%BA%81%E3%83%BB%E8%B2%A1%E5%8B%99%E5%B1%80&limit=10
Open JSONAPI docs

Popular English entry points

Consumer Affairs Agency enforcement actionsMisleading representations, subscription sales, and consumer transaction cases.Japan Fair Trade Commission ordersAntimonopoly Act, Subcontract Act, cease and desist, and surcharge records.Premiums and Misleading Representations Act violationsCAA orders and surcharge payment cases for advertising and labeling claims.Specified Commercial Transactions Act actionsDoor-to-door sales, mail order, subscription, and telemarketing enforcement.Business Suspension Orders in JapanCompany records where regulators ordered temporary business suspension.Surcharge Payment OrdersAdministrative monetary penalty orders with JPY penalty amounts.

1,127 actions(page 13 of 57)

1 Sept 2021

S.o.l Forex

s.o.l forex

FIEA警告書発出

金融庁・財務局

1 Aug 2021

EBE Inc
FIEA警告書発出

金融庁・財務局

1 Mar 2021

CXC Markets
FIEA警告書発出

金融庁・財務局

1 Jan 2021

NEXTART Co.,ltd.

NEXTART CO.,LTD.

FIEA警告書発出

金融庁・財務局

1 Sept 2020

LLC Roiyarutorasuto

合同会社ロイヤルトラスト

FIEA警告書発出

金融庁・財務局

1 Jul 2020

Nehuron K.K.

ネフロン株式会社

FIEA警告書発出

金融庁・財務局

1 Jun 2020

K.K. Staredge

株式会社Staredge

FIEA警告書発出

金融庁・財務局

1 Jun 2020

Trade12.com
FIEA警告書発出

金融庁・財務局

Name source:OfficialVerifiedRomanizedJapanese only

Disclaimer

English company names, law names, and action types are provided for reference only. 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.