RegBase
日本語

Japanese Enforcement Action Database

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.

Use this dataset via API

Fetch this enforcement list as JSON

/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=10
Open JSONAPI docs

Popular English entry points

Consumer Affairs Agency enforcement actionsMisleading representations, subscription sales, and consumer transaction cases.Japan Fair Trade Commission ordersAntimonopoly Act, Subcontract Act, cease and desist, and surcharge records.Premiums and Misleading Representations Act violationsCAA orders and surcharge payment cases for advertising and labeling claims.Specified Commercial Transactions Act actionsDoor-to-door sales, mail order, subscription, and telemarketing enforcement.Business Suspension Orders in JapanCompany records where regulators ordered temporary business suspension.Surcharge Payment OrdersAdministrative monetary penalty orders with JPY penalty amounts.

1,127 actions(page 5 of 57)

1 Jun 2025

Vermiliongurupu

vermilionグループ

FIEA警告書発出

金融庁・財務局

1 Jun 2025

Oxshare Limited

OXShare Limited

FIEA警告書発出

金融庁・財務局

1 May 2025

Oneprime Ltd
FIEA警告書発出

金融庁・財務局

1 May 2025

Midori Fx(pty)ltd

Midori FX（Pty）Ltd

FIEA警告書発出

金融庁・財務局

1 Apr 2025

Bitcastle LLC

bitcastle LLC

FIEA警告書発出

金融庁・財務局

1 Apr 2025

坂本俊吾
FIEA警告書発出

金融庁・財務局

Name source:OfficialVerifiedRomanizedJapanese only

Disclaimer

English company names, law names, and action types are provided for reference only. 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.