1 Apr 2010
株式会社インタベスト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.
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/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=10Popular 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.
1,143 actions(page 58 of 58)
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Apr 2010 | 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 | 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 | 株式会社メジャーマネージメント | FIEA | 警告書発出 | - | 金融庁・財務局 |
Name source:OfficialVerifiedJapanese original
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.