1 Jun 2015
CASTAGNA HOLDINGS LTDGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
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Browse public risk disclosures9,930 actions(page 460 of 497)
1 Jun 2015
CASTAGNA HOLDINGS LTDGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2015
BlackBird Europe Limited.Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2015
Redlane Enterprises LtdGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2015
Broad Media Ltd.Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2015
株式会社ガードライフ(株式会社GUARDLIFE) 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2015
Kensington Intellectual Property LTDGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2015
株式会社ひまわり 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2015
Millionaire Road Service OfficeGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2015
Blackwell GlobalGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2015
Axiory Global Ltd.Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2015
Stone Free LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2015
ITCM Pte.Ltd.Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2015
SimpleTrade Service OfficeGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2015
Apuro holdings LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2015
NZ FINANCIAL CAPITAL LIMITEDGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2015
Seven GlobalGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2015
株式会社プレジャー 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2015
ジャパン・シニアリビング・パートナー株式会社 代表取締役社長 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
25 May 2015
福島県葛尾村産のフキGovernment disclosure record
Ministry of Health, Labour and Welfare
7 May 2015
エイスター株式会社Government disclosure record
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Jun 2015 | CASTAGNA HOLDINGS LTD Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2015 | BlackBird Europe Limited. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2015 | Redlane Enterprises Ltd Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2015 | Broad Media Ltd. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2015 | 株式会社ガードライフ(株式会社GUARDLIFE) 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2015 | Kensington Intellectual Property LTD Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2015 | 株式会社ひまわり 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2015 | Millionaire Road Service Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2015 | Blackwell Global Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2015 | Axiory Global Ltd. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2015 | Stone Free Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2015 | ITCM Pte.Ltd. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2015 | SimpleTrade Service Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2015 | Apuro holdings Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2015 | NZ FINANCIAL CAPITAL LIMITED Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2015 | Seven Global Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2015 | 株式会社プレジャー 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2015 | ジャパン・シニアリビング・パートナー株式会社 代表取締役社長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 25 May 2015 | 福島県葛尾村産のフキ Government disclosure record | 原子力災害対策特別措置法 | 出荷制限指示 | - | Ministry of Health, Labour and Welfare |
| 7 May 2015 | エイスター株式会社 Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
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.