1 Aug 2019
Salvax LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
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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.
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Browse public risk disclosures1,148 actions(page 17 of 58)
1 Aug 2019
Salvax LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Aug 2019
TI Securities LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Aug 2019
Red Blue Systems LtdGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2019
IFP Tokyo株式会社 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2019
Starkwood LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2019
Apex Account LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2019
IFP Tokyo株式会社 代表取締役 堀越健太Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2019
Ocean Union Technology LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2019
株式会社D.U.corporation 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2019
株式会社オープニングベル 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2019
不明Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2019
ダブルボトム株式会社 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2019
SDD Asset Management LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2019
AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2019
株式会社シードGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2019
SDD HOLDINGS PTE.LTD. 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2019
WILLGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2019
スコールGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2019
is6com.Co.,LtdGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2019
合同会社RISECOMPANYGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Aug 2019 | Salvax Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Aug 2019 | TI Securities Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Aug 2019 | Red Blue Systems Ltd Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2019 | IFP Tokyo株式会社 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2019 | Starkwood Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2019 | Apex Account Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2019 | IFP Tokyo株式会社 代表取締役 堀越健太 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2019 | Ocean Union Technology Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2019 | 株式会社D.U.corporation 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2019 | 株式会社オープニングベル 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2019 | 不明 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2019 | ダブルボトム株式会社 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2019 | SDD Asset Management Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2019 | A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2019 | 株式会社シード Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2019 | SDD HOLDINGS PTE.LTD. 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2019 | WILL Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2019 | スコール Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2019 | is6com.Co.,Ltd Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2019 | 合同会社RISECOMPANY 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.