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
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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Browse public risk disclosures1,148 actions(page 3 of 58)
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
1 Jan 2026
SHOGUN CAPITAL LTDGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2026
不明(アライアンス・バーンスタイン株式会社の商号等を詐称)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2025
PGLMGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2025
D1 Capital Partners L.P.Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2025
相澤 良Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2025
不明(高速取引行為者Two Sigma Securities, LLCの商号等を詐称)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2025
IRMGT株式会社Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2025
不明(高速取引行為者Optiver Australia Pty Limitedの商号等を詐称)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2025
Bullfxo LtdGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 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 |
| 1 Jan 2026 | SHOGUN CAPITAL LTD Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2026 | 不明(アライアンス・バーンスタイン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 Dec 2025 | PGLM Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2025 | D1 Capital Partners L.P. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2025 | 相澤 良 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2025 | 不明(高速取引行為者Two Sigma Securities, LLCの商号等を詐称) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2025 | IRMGT株式会社 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2025 | 不明(高速取引行為者Optiver Australia Pty Limitedの商号等を詐称) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2025 | Bullfxo 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.