1 Feb 2019
is6com.Co.,LtdGovernment 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 18 of 58)
1 Feb 2019
is6com.Co.,LtdGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2019
BTCリサーチアソシエイツ株式会社Government 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
1 Dec 2018
五幸商事株式会社 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2018
株式会社ピジョン 代表者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2018
株式会社ネクスト 運営責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2018
株式会社デューク 代表者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2018
パーパス 運営責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2018
VISION株式会社 運営責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Nov 2018
クローバーアセットマネジメント株式会社 実質的経営者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Nov 2018
BS Trading Ltd.Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Nov 2018
ジェイ・トラスト株式会社 代表取締役 A 実質的経営者 BGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Nov 2018
マーケットアシスト運営局 最高運営責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Aug 2018
株式会社Money Solution 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2018
Super Jet FXGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2018
JT BRIDGE LIMITEDGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2018
Visionary Traders Management OfficeGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2018
株式会社Office-M 運営責任者 A、B又はCGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2018
株式会社ジパング 代表取締役 A(2018/3/31日までの代表取締役 B)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2018
SimpleFX Ltd.Government disclosure record
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Feb 2019 | is6com.Co.,Ltd Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2019 | BTCリサーチアソシエイツ株式会社 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 |
| 1 Dec 2018 | 五幸商事株式会社 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2018 | 株式会社ピジョン 代表者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2018 | 株式会社ネクスト 運営責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2018 | 株式会社デューク 代表者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2018 | パーパス 運営責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2018 | VISION株式会社 運営責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Nov 2018 | クローバーアセットマネジメント株式会社 実質的経営者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Nov 2018 | BS Trading Ltd. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Nov 2018 | ジェイ・トラスト株式会社 代表取締役 A 実質的経営者 B Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Nov 2018 | マーケットアシスト運営局 最高運営責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Aug 2018 | 株式会社Money Solution 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2018 | Super Jet FX Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2018 | JT BRIDGE LIMITED Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2018 | Visionary Traders Management Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2018 | 株式会社Office-M 運営責任者 A、B又はC Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2018 | 株式会社ジパング 代表取締役 A(2018/3/31日までの代表取締役 B) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2018 | SimpleFX Ltd. 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.