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 9 of 57)

1 Apr 2024

Cloudview OU
FIEA警告書発出

金融庁・財務局

1 Mar 2024

4square SY Ltd

4Square SY Ltd

FIEA警告書発出

金融庁・財務局

1 Feb 2024

MOVE LLC

MOVE合同会社

FIEA警告書発出

金融庁・財務局

1 Feb 2024

Apex Mkt Ltd

Apex mkt Ltd

FIEA警告書発出

金融庁・財務局

1 Dec 2023

Technofino Ltd

TechnoFino Ltd

FIEA警告書発出

金融庁・財務局

1 Oct 2023

Justforexgo

JustforexGO

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.