1 May 2016
Brilliant Stage 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 disclosures1,158 actions(page 25 of 58)
1 May 2016
Brilliant Stage LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2016
Gallop Sea LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2016
Up Chance Holdings Limited 運営責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2016
株式会社インテリジェンス 代表取締役/CEO AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2016
Pacific Investments Private LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2016
Star Material Asset Management.LTDGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2016
BINEXT SOLUTIONS SRL LTDGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2016
Chemmi Holdings LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2016
株CINEMA運営事務局 運営責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2016
FUTUREMAKE LTD.Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2016
株式会社ネオクライム 運営責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2016
株式会社グローバルマネジメント 代表取締役社長 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2016
ABF Fund Management Company LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2016
Louis Private Advisory Salon CEO AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2016
キャロライナパートナーズ 合同会社(CAROLINA PARTNERS LLC) 最高執行責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2016
Cheshire Capital Ltd.Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2016
株式会社エフ・サポート 代表取締役 A BGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2016
Sumo Forex LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2016
Julius Partners S.A. 代表者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2016
株式会社FPホールド 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 May 2016 | Brilliant Stage Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2016 | Gallop Sea Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2016 | Up Chance Holdings Limited 運営責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2016 | 株式会社インテリジェンス 代表取締役/CEO A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2016 | Pacific Investments Private Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2016 | Star Material Asset Management.LTD Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2016 | BINEXT SOLUTIONS SRL LTD Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2016 | Chemmi Holdings Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2016 | 株CINEMA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 May 2016 | FUTUREMAKE LTD. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2016 | 株式会社ネオクライム 運営責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2016 | 株式会社グローバルマネジメント 代表取締役社長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2016 | ABF Fund Management Company Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2016 | Louis Private Advisory Salon CEO A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2016 | キャロライナパートナーズ 合同会社(CAROLINA PARTNERS LLC) 最高執行責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2016 | Cheshire Capital Ltd. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2016 | 株式会社エフ・サポート 代表取締役 A B Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2016 | Sumo Forex Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2016 | Julius Partners S.A. 代表者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2016 | 株式会社FPホールド 代表取締役 A 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.