7 May 2015
GREEN TOSCA PTE.LTD.Government disclosure record
Ministry of Health, Labour and Welfare
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Browse public risk disclosures9,930 actions(page 461 of 497)
7 May 2015
GREEN TOSCA PTE.LTD.Government disclosure record
Ministry of Health, Labour and Welfare
1 May 2015
JDHY LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2015
株式会社東京財務センターGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2015
Seven Oceans Trading Limited 代表者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2015
坂井田有限公司Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2015
株式会社エムエス【警告時】、株式会社クロスオーバー(※)、株式会社フロンティア(※) 運営責任者 A【警告時】 ※警告後、商号(業者名)の変更が確認できた場合に当該商号を記載している。Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2015
Full Rich Limited. CEO A(B)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2015
Nexttrade Management/Service OfficeGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2015
Bunny-trade Administration OfficeGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2015
Fxbinary Management/Service OfficeGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2015
Premium Trading Services Inc.Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2015
Delta.P.D Media ltdGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2015
Solid-Life Ltd.,(ソリッドライフリミテッド)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2015
Bo-On-Line Service OfficeGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2015
Angel Partners LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2015
Land Prime Ltd.Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2015
Majestic Market Limited 代表者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2015
株式会社エイチケー 運営責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2015
CFD1000 UKGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2015
FinanceJapan(ファイナンスジャパン) 運営責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 7 May 2015 | GREEN TOSCA PTE.LTD. Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 1 May 2015 | JDHY Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2015 | 株式会社東京財務センター Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2015 | Seven Oceans Trading Limited 代表者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2015 | 坂井田有限公司 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2015 | 株式会社エムエス【警告時】、株式会社クロスオーバー(※)、株式会社フロンティア(※) 運営責任者 A【警告時】 ※警告後、商号(業者名)の変更が確認できた場合に当該商号を記載している。 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2015 | Full Rich Limited. CEO A(B) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2015 | Nexttrade Management/Service Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2015 | Bunny-trade Administration Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2015 | Fxbinary Management/Service Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2015 | Premium Trading Services Inc. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2015 | Delta.P.D Media ltd Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2015 | Solid-Life Ltd.,(ソリッドライフリミテッド) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2015 | Bo-On-Line Service Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2015 | Angel Partners Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2015 | Land Prime Ltd. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2015 | Majestic Market Limited 代表者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2015 | 株式会社エイチケー 運営責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2015 | CFD1000 UK Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2015 | FinanceJapan(ファイナンスジャパン) 運営責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
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.