1 Mar 2026
株式会社プロスペリティアシュアランスGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
Regulatory action terminal
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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1,158actions
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Browse public risk disclosures1,158 actions(page 3 of 58)
1 Mar 2026
株式会社プロスペリティアシュアランスGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2026
不明(Laurel Advisory Sàrlの商号等を詐称)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2026
Neon FxGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2026
川合純惠Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2026
不明(BNPパリバ・アセットマネジメント株式会社の商号等を詐称)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2026
安藤 正一郎Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2026
株式会社産業と経済 実質的支配者 山田晃Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2026
KuCoinGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2026
DBSTRTGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2026
Dynamix Ltd(ダイナミックス株式会社)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2026
APAG株式会社Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2026
不明(ECP Management Asia, LLCの商号等を詐称)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2026
Shibuya Capital FX株式会社(Shibuya Capital FX LIMITED)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2026
Kizuna Holdings JP株式会社Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2026
荒井宗史Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2026
Block BridgeGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2026
BCR Co Pty LtdGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2026
Smarttool Trading SC LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2026
Profit Pulse LtdGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2026
Bluevine LTDGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Mar 2026 | 株式会社プロスペリティアシュアランス Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2026 | 不明(Laurel Advisory Sàrlの商号等を詐称) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2026 | Neon Fx Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2026 | 川合純惠 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2026 | 不明(BNPパリバ・アセットマネジメント株式会社の商号等を詐称) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2026 | 安藤 正一郎 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2026 | 株式会社産業と経済 実質的支配者 山田晃 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2026 | KuCoin Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2026 | DBSTRT Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2026 | Dynamix Ltd(ダイナミックス株式会社) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2026 | APAG株式会社 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2026 | 不明(ECP Management Asia, LLCの商号等を詐称) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2026 | Shibuya Capital FX株式会社(Shibuya Capital FX LIMITED) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2026 | Kizuna Holdings JP株式会社 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2026 | 荒井宗史 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2026 | Block Bridge Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2026 | BCR Co Pty Ltd Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2026 | Smarttool Trading SC Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2026 | Profit Pulse Ltd Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2026 | Bluevine 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.