1 Mar 2014
TradeRush-GBM Ventures LtdGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
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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.
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Browse public risk disclosures9,899 actions(page 473 of 495)
1 Mar 2014
TradeRush-GBM Ventures LtdGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2014
NRG Capital (Cyprus) LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2014
Chatter Box LTD.Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2014
FriendsOptionGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2014
TFG株式会社(ティ フィナンシャルグループ株式会社) 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2014
Binary88(バイナリー88)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2014
World International TradeGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2014
ひまわりGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2014
株式会社エーダッシュ 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2014
株式会社サポートケアー 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2014
Paul(又はPaur) Green Asset Partners(PGAP) 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2014
eToro Europe LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2014
株式会社LUKOIL JAPAN(株式会社ルクオイルジャパン) 代表取締役社長 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2014
株式会社アースドア 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2014
Gallant Capital Markets Ltd.(ギャラント・キャピタル・マーケッツ)Government disclosure record
Financial Services Agency and Local Finance Bureaus
28 Feb 2014
株式会社エイムGovernment disclosure record
Ministry of Health, Labour and Welfare
28 Feb 2014
有限会社 井上コーポレーションGovernment disclosure record
Ministry of Health, Labour and Welfare
24 Feb 2014
株式会社 ラオン商事Government disclosure record
Ministry of Health, Labour and Welfare
24 Feb 2014
株式会社 GREENGovernment disclosure record
Ministry of Health, Labour and Welfare
24 Feb 2014
盛邦貿易Government disclosure record
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Mar 2014 | TradeRush-GBM Ventures Ltd Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2014 | NRG Capital (Cyprus) Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2014 | Chatter Box LTD. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2014 | FriendsOption Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2014 | TFG株式会社(ティ フィナンシャルグループ株式会社) 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2014 | Binary88(バイナリー88) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2014 | World International Trade Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2014 | ひまわり Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2014 | 株式会社エーダッシュ 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2014 | 株式会社サポートケアー 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2014 | Paul(又はPaur) Green Asset Partners(PGAP) 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2014 | eToro Europe Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2014 | 株式会社LUKOIL JAPAN(株式会社ルクオイルジャパン) 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 2014 | 株式会社アースドア 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2014 | Gallant Capital Markets Ltd.(ギャラント・キャピタル・マーケッツ) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 28 Feb 2014 | 株式会社エイム Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 28 Feb 2014 | 有限会社 井上コーポレーション Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 24 Feb 2014 | 株式会社 ラオン商事 Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 24 Feb 2014 | 株式会社 GREEN Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 24 Feb 2014 | 盛邦貿易 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.