1 Apr 2010
K.K. Medeikarupuraimu株式会社メディカルプライム
FIEA警告書発出
金融庁・財務局
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.
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 57 of 57)
1 Apr 2010
株式会社夢屋FIEA警告書発出
金融庁・財務局
1 Apr 2010
K.K. Intabesuto株式会社インタベスト
FIEA警告書発出
金融庁・財務局
1 Apr 2010
Xin Xing Asetutomanezimento新興アセットマネジメント
FIEA警告書発出
金融庁・財務局
1 Apr 2010
K.K. DANK株式会社DANK
FIEA警告書発出
金融庁・財務局
1 Apr 2010
K.K. Yotubakonsarutanto株式会社よつばコンサルタント
FIEA警告書発出
金融庁・財務局
1 Apr 2010
K.K. Getoopun株式会社ゲートオープン
FIEA警告書発出
金融庁・財務局
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Apr 2010 | K.K. Medeikarupuraimu 株式会社メディカルプライム | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Apr 2010 | 株式会社夢屋 | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Apr 2010 | K.K. Intabesuto 株式会社インタベスト | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Apr 2010 | Xin Xing Asetutomanezimento 新興アセットマネジメント | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Apr 2010 | K.K. DANK 株式会社DANK | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Apr 2010 | K.K. Yotubakonsarutanto 株式会社よつばコンサルタント | FIEA | 警告書発出 | - | 金融庁・財務局 |
| 1 Apr 2010 | K.K. Getoopun 株式会社ゲートオープン | 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.