Japanese public records

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.

Records

312actions

Search keys

Company / law / type

Source policy

Original source links

Screening

English report sample

Active filters:Company: 株式会社ＩＭReset

Research index

High-signal research index

Jump to common regulator, action-type, and public-risk views used by overseas compliance teams.

Consumer Affairs Agency

CAA / advertising

Misleading representations, subscription sales, and consumer transaction cases.

Financial Services Agency

FSA / finance

Financial sector business improvement orders, SESC recommendations, and penalties.

Business Suspension Orders

High severity

Companies ordered to suspend business under Japanese administrative law.

Bid Suspension Records

Procurement

Public procurement and construction-related suspension records.

Public Risk Disclosures

Beyond actions

Labor violation disclosures, unregistered operator warnings, and similar public lists.

Subsidy Fraud Disclosures

Grants

Improper receipt disclosures for employment subsidies and COVID-era business grants.

Related public records

Japan subsidy and grant fraud disclosures

Review cancellation, repayment, improper receipt, and named business-operator disclosures from Japanese public sources.

Browse subsidy fraud records

Labor, finance, and public-risk disclosures

Search public company-name disclosures beyond formal administrative enforcement actions.

Browse public risk disclosures

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.

312 actions(page 4 of 16)

1 Mar 2023

Vantage Global Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Mar 2023

Rev Trading Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Feb 2023

ACY Capital Australia Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Sept 2022

W.L.Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Aug 2022

Ahead (HK) Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Aug 2022

TNG Global Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Jan 2022

UTOPIA Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Dec 2021

BEBOR LIMITED

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Nov 2021

CFX International Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Oct 2021

Sungoldfx Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Oct 2021

Dakras Markets Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Jun 2021

Bybit Fintech Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Apr 2021

Regal Core Markets Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Apr 2021

Thames capital limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Jan 2021

Angelo Limited.

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Aug 2020

Tradexfin Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Aug 2020

Rise Link Forex Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

1 Jun 2020

Alpha Tradex Limited

Government disclosure record

FIEAIssuance of Warning Letter

Financial Services Agency and Local Finance Bureaus

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.