1 Jun 2017
株式会社フレア 販売責任者 AGovernment 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 22 of 58)
1 Jun 2017
株式会社フレア 販売責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2017
Uzu Capital Partners株式会社 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2017
Global View International Services Ltd.Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2017
株式会社ひまわりアセットマネジメント 代表取締役社長 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2017
Parallax IncorporatedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2017
NC Ltd.Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2017
STILETTO NET LIMITED AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2017
PLT Company Limited CEO AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2017
株式会社フューチャートラスト 運営責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2017
ウォールストリートクラブ日本支店 代表取締役社長 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2017
Infin Markets LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2017
フォーカストレード運営事務局 運営責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2017
株式会社ティーエスケイ 運営責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2017
株式会社S.R.H【警告時】、株式会社プラウド(※) 代表者 A【警告時】 ※警告後、商号(業者名)の変更が確認できた場合に当該商号を記載している。Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2017
Big Boss Financial Limited 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2017
株式会社ヒカリ【警告時】、株式会社タイヨウ(※) 運営責任者 A【警告時】 ※警告後、商号(業者名)の変更が確認できた場合に当該商号を記載している。Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2017
株式会社redream 運営責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2017
株式会社マーケットリンク 運営責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2017
ウィルフォート株式会社 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2017
DREAM FOR A LIVING LTDGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Jun 2017 | 株式会社フレア 販売責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2017 | Uzu Capital Partners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 May 2017 | Global View International Services Ltd. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2017 | 株式会社ひまわりアセットマネジメント 代表取締役社長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2017 | Parallax Incorporated Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2017 | NC Ltd. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2017 | STILETTO NET LIMITED A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2017 | PLT Company Limited CEO A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2017 | 株式会社フューチャートラスト 運営責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2017 | ウォールストリートクラブ日本支店 代表取締役社長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2017 | Infin Markets Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2017 | フォーカストレード運営事務局 運営責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2017 | 株式会社ティーエスケイ 運営責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2017 | 株式会社S.R.H【警告時】、株式会社プラウド(※) 代表者 A【警告時】 ※警告後、商号(業者名)の変更が確認できた場合に当該商号を記載している。 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2017 | Big Boss Financial Limited 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2017 | 株式会社ヒカリ【警告時】、株式会社タイヨウ(※) 運営責任者 A【警告時】 ※警告後、商号(業者名)の変更が確認できた場合に当該商号を記載している。 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2017 | 株式会社redream 運営責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2017 | 株式会社マーケットリンク 運営責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2017 | ウィルフォート株式会社 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2017 | DREAM FOR A LIVING 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.