1 Feb 2014
株式会社朝日サポート 代表者 AGovernment 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 41 of 58)
1 Feb 2014
株式会社朝日サポート 代表者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2014
ezOPTION LTDGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2014
株式会社ひまわりネット 代表取締役社長 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2014
株式会社イメージ 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2014
TD Direct Investing証券株式会社 代表取締役社長 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2014
株式会社アドベントインターナショナル(又は、アドベント・インターナショナル株式会社) CEO AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2014
松井証券株式会社 代表取締役社長 A ※備考欄のとおり、登録を受けた金融商品取引業者の名称を騙っていたもの。Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2014
株式会社ソーラーエナジーグループ 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2014
WIZ Financial Solutions LIMITED 運営責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2014
株式会社リメイクアース 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2014
株式会社大和サポート 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2014
株式会社シスコム 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2014
株式会社新生信販 代表取締役社長 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2014
グローバルライン株式会社 代表取締役社長(兼会長) AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2014
株式会社ライフサイクル 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2014
株式会社スマートインベストメント 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2014
アシダGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2014
株式会社なでしこグループ 代表取締役社長 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2014
株式会社大和貿易開発 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2013
TEMECULA FINANCIAL RESOURCES INC. Chief Executive Officer AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Feb 2014 | 株式会社朝日サポート 代表者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2014 | ezOPTION LTD Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2014 | 株式会社ひまわりネット 代表取締役社長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2014 | 株式会社イメージ 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2014 | TD Direct Investing証券株式会社 代表取締役社長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2014 | 株式会社アドベントインターナショナル(又は、アドベント・インターナショナル株式会社) CEO A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2014 | 松井証券株式会社 代表取締役社長 A ※備考欄のとおり、登録を受けた金融商品取引業者の名称を騙っていたもの。 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2014 | 株式会社ソーラーエナジーグループ 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2014 | WIZ Financial Solutions LIMITED 運営責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2014 | 株式会社リメイクアース 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2014 | 株式会社大和サポート 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2014 | 株式会社シスコム 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2014 | 株式会社新生信販 代表取締役社長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2014 | グローバルライン株式会社 代表取締役社長(兼会長) A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2014 | 株式会社ライフサイクル 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2014 | 株式会社スマートインベストメント 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2014 | アシダ Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2014 | 株式会社なでしこグループ 代表取締役社長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2014 | 株式会社大和貿易開発 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2013 | TEMECULA FINANCIAL RESOURCES INC. Chief Executive Officer 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.