1 Jan 2016
ssbinary Administration Office金融庁・財務局
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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/api/v1/enforcements?authority=%E9%87%91%E8%9E%8D%E5%BA%81%E3%83%BB%E8%B2%A1%E5%8B%99%E5%B1%80&limit=101,132 actions(page 26 of 57)
1 Jan 2016
ssbinary Administration Office金融庁・財務局
1 Dec 2015
BM GROUP ASIA,INC金融庁・財務局
1 Dec 2015
Trade Tools株式会社 代表取締役 A金融庁・財務局
1 Dec 2015
Sun Ford Biz金融庁・財務局
1 Dec 2015
Fox International Partners Ltd金融庁・財務局
1 Dec 2015
GSI Investment Incorporated(GSI INVESTMENT INCORPORATED)金融庁・財務局
1 Dec 2015
株式会社will be 代表取締役 A金融庁・財務局
1 Dec 2015
Monkey Trade Karlson金融庁・財務局
1 Dec 2015
Profit Plan Limited CEO A(B)金融庁・財務局
1 Dec 2015
株式会社YO経済貿易 代表取締役社長 A金融庁・財務局
1 Dec 2015
GFB CAPITAL LTD金融庁・財務局
1 Dec 2015
SHINY MAPLE LIMITED金融庁・財務局
1 Nov 2015
Fuji International Trading & Investment Co., Limited金融庁・財務局
1 Nov 2015
PT-Option Management & Secretary Office金融庁・財務局
1 Nov 2015
Pentagram Enterprise Ltd金融庁・財務局
1 Nov 2015
CrownBinary Secretary Office金融庁・財務局
1 Nov 2015
Option Ace Administrator Office金融庁・財務局
1 Nov 2015
Trade-bo Management & Secretary Office金融庁・財務局
1 Nov 2015
365 Online Limited金融庁・財務局
1 Nov 2015
Highlow Markets Pty. Ltd.金融庁・財務局
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Jan 2016 | ssbinary Administration Office | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Dec 2015 | BM GROUP ASIA,INC | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Dec 2015 | Trade Tools株式会社 代表取締役 A | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Dec 2015 | Sun Ford Biz | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Dec 2015 | Fox International Partners Ltd | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Dec 2015 | GSI Investment Incorporated(GSI INVESTMENT INCORPORATED) | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Dec 2015 | 株式会社will be 代表取締役 A | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Dec 2015 | Monkey Trade Karlson | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Dec 2015 | Profit Plan Limited CEO A(B) | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Dec 2015 | 株式会社YO経済貿易 代表取締役社長 A | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Dec 2015 | GFB CAPITAL LTD | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Dec 2015 | SHINY MAPLE LIMITED | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Nov 2015 | Fuji International Trading & Investment Co., Limited | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Nov 2015 | PT-Option Management & Secretary Office | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Nov 2015 | Pentagram Enterprise Ltd | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Nov 2015 | CrownBinary Secretary Office | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Nov 2015 | Option Ace Administrator Office | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Nov 2015 | Trade-bo Management & Secretary Office | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Nov 2015 | 365 Online Limited | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Nov 2015 | Highlow Markets Pty. Ltd. | FIEA | 警告書発出 | - | 金融庁・財務局 |
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.