1 Feb 2017
DREAM FOR A LIVING 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 23 of 58)
1 Feb 2017
DREAM FOR A LIVING LTDGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2017
株式会社投資喫茶運営局 運営責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2017
VISTA運営事務局 運営責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2017
ネクサ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 Jan 2017
Pivot Markets International Inc. 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2017
FineStock運営事務所 運営責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2017
AQUARIUS LtdGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2016
福美株式会社 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2016
Pinnacle Wealth Management LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2016
FXGlobe LtdGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2016
Tradeview LtdGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2016
株式会社ホープ【警告時】、株式会社トルネード(※) 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 Dec 2016
株式会社アリアーナ 運営責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Nov 2016
株式会社ニューライフ 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Nov 2016
IVA Gold ltd.Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Oct 2016
株式会社ロータス 代表取締役社長 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Oct 2016
株式会社アビック 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Oct 2016
V.O.LtdGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Oct 2016
株式会社アイテム 販売責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Sept 2016
Winwin International Marketing Limited 運営責任者 A (代表 B)Government disclosure record
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Feb 2017 | DREAM FOR A LIVING LTD Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2017 | 株式会社投資喫茶運営局 運営責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2017 | VISTA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 Jan 2017 | ネクサ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 Jan 2017 | Pivot Markets International Inc. 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2017 | FineStock運営事務所 運営責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2017 | AQUARIUS Ltd Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2016 | 福美株式会社 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2016 | Pinnacle Wealth Management Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2016 | FXGlobe Ltd Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2016 | Tradeview Ltd Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2016 | 株式会社ホープ【警告時】、株式会社トルネード(※) 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 Dec 2016 | 株式会社アリアーナ 運営責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Nov 2016 | 株式会社ニューライフ 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Nov 2016 | IVA Gold ltd. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2016 | 株式会社ロータス 代表取締役社長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2016 | 株式会社アビック 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2016 | V.O.Ltd Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2016 | 株式会社アイテム 販売責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Sept 2016 | Winwin International Marketing Limited 運営責任者 A (代表 B) 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.