1 Mar 2015
MiracleOption Service OfficeGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
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Browse public risk disclosures9,920 actions(page 463 of 496)
1 Mar 2015
MiracleOption Service OfficeGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
株式会社リーブラ(LIBRA) 代表取締役社長 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
株式会社FPコンシェルジュサーチ 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
2Selections Secretarial OfficeGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
東邦アセットマネジメント株式会社 代表取締役社長 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
株式会社クラウド 代表取締役社長 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
アンコラキャピタルパートナーズ有限責任組合 (Ancora Capital Partners Limited)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
Binary-chart Administration OfficeGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
Option99 Management Company.Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
株式会社HERITAGE 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
Binary-60 Secretary OfficeGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
Binary30 Management OfficeGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
FineOption Management & Secretary OfficeGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
joytrade companyGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
My Trades 運営事務局Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
Blue Dragon Global LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
A1-op Management OfficeGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
24 Feb 2015
株式会社 バイオシードGovernment disclosure record
Ministry of Health, Labour and Welfare
24 Feb 2015
兼松 株式会社Government disclosure record
Ministry of Health, Labour and Welfare
18 Feb 2015
株式会社 マルモトGovernment disclosure record
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Mar 2015 | MiracleOption Service Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | 株式会社リーブラ(LIBRA) 代表取締役社長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | 株式会社FPコンシェルジュサーチ 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | 2Selections Secretarial Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | 東邦アセットマネジメント株式会社 代表取締役社長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | 株式会社クラウド 代表取締役社長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | アンコラキャピタルパートナーズ有限責任組合 (Ancora Capital Partners Limited) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | Binary-chart Administration Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | Option99 Management Company. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | 株式会社HERITAGE 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | Binary-60 Secretary Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | Binary30 Management Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | FineOption Management & Secretary Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | joytrade company Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | My Trades 運営事務局 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | Blue Dragon Global Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | A1-op Management Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 24 Feb 2015 | 株式会社 バイオシード Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 24 Feb 2015 | 兼松 株式会社 Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 18 Feb 2015 | 株式会社 マルモト 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.