1 Mar 2020
Central Clearing Ltd金融庁・財務局
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.
1,132 actions(page 15 of 57)
1 Mar 2020
Central Clearing Ltd金融庁・財務局
1 Mar 2020
Notesco Limited金融庁・財務局
1 Mar 2020
International Finance House Ltd.金融庁・財務局
1 Mar 2020
Ganatrader Intellisystem Ltd.GanaTrader IntelliSystem Ltd.
金融庁・財務局
1 Mar 2020
THOSO FX Limited.金融庁・財務局
1 Feb 2020
AAFX TRADING COMPANY LIMITED金融庁・財務局
1 Feb 2020
Discovery Forex Limited金融庁・財務局
1 Feb 2020
LIRI FINANCIAL LIMITED金融庁・財務局
1 Feb 2020
Genius Trading LTD金融庁・財務局
1 Feb 2020
JF Global Limited金融庁・財務局
1 Feb 2020
Globe Pro Ltd.金融庁・財務局
1 Jan 2020
Forex Express Ltd.金融庁・財務局
1 Jan 2020
Tritonfx Ltd.TritonFX Ltd.
金融庁・財務局
1 Jan 2020
Star Formations Limited Fxbinary Administration Office金融庁・財務局
1 Jan 2020
SVODA GLOBAL MARKETS PTY LIMITED金融庁・財務局
1 Jan 2020
AXIS INC.金融庁・財務局
1 Jan 2020
United Private Partners Limited金融庁・財務局
1 Dec 2019
山根 晋爾金融庁・財務局
1 Dec 2019
K.K. San (dai Biao Qu Di Yi Chi Tian Yong Tai Lang)株式会社サン (代表取締役 池田勇太郎)
金融庁・財務局
1 Nov 2019
Roger Templeton NY Ltd.金融庁・財務局
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Mar 2020 | Central Clearing Ltd | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Mar 2020 | Notesco Limited | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Mar 2020 | International Finance House Ltd. | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Mar 2020 | Ganatrader Intellisystem Ltd. GanaTrader IntelliSystem Ltd. | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Mar 2020 | THOSO FX Limited. | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Feb 2020 | AAFX TRADING COMPANY LIMITED | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Feb 2020 | Discovery Forex Limited | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Feb 2020 | LIRI FINANCIAL LIMITED | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Feb 2020 | Genius Trading LTD | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Feb 2020 | JF Global Limited | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Feb 2020 | Globe Pro Ltd. | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Jan 2020 | Forex Express Ltd. | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Jan 2020 | Tritonfx Ltd. TritonFX Ltd. | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Jan 2020 | Star Formations Limited Fxbinary Administration Office | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Jan 2020 | SVODA GLOBAL MARKETS PTY LIMITED | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Jan 2020 | AXIS INC. | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Jan 2020 | United Private Partners Limited | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Dec 2019 | 山根 晋爾 | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Dec 2019 | K.K. San (dai Biao Qu Di Yi Chi Tian Yong Tai Lang) 株式会社サン (代表取締役 池田勇太郎) | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Nov 2019 | Roger Templeton NY Ltd. | FIEA | 警告書発出 | - | 金融庁・財務局 |
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.