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 6 of 57)

1 Apr 2025

坂本俊吾
FIEA警告書発出

金融庁・財務局

1 Mar 2025

Fxonet Ltd
FIEA警告書発出

金融庁・財務局

1 Mar 2025

Nakito SA
FIEA警告書発出

金融庁・財務局

1 Mar 2025

Onequity Ltd

OnEquity Ltd

FIEA警告書発出

金融庁・財務局

1 Jan 2025

K.K. Adopuran

株式会社アドプラン

FIEA警告書発出

金融庁・財務局

1 Jan 2025

Stock Fx
FIEA警告書発出

金融庁・財務局

1 Jan 2025

LOE
FIEA警告書発出

金融庁・財務局

1 Dec 2024

K.K. Prosper

Prosper

FIEA警告書発出

金融庁・財務局

1 Dec 2024

Monaxa Ltd
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.