1 May 2013
(詐称) シックス・インベストメント株式会社 代表取締役 A ※ 備考欄のとおり、実在する金融商品取引業者の名称及び代表者名を騙っていたもの。Government disclosure record
Financial Services Agency and Local Finance Bureaus
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1 May 2013
(詐称) シックス・インベストメント株式会社 代表取締役 A ※ 備考欄のとおり、実在する金融商品取引業者の名称及び代表者名を騙っていたもの。Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2013
株式会社アース・グリーン 代表者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2013
(詐称) 東洋キャピタル株式会社 (代表取締役社長 A) ※備考欄のとおり、実在する適格機関投資家等特例業務届出業者の名称及び代表者名を騙っていたもの。Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2013
Unique Success Investment Co.,Ltd.(Ride On Time)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2013
株式会社フロンティアGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2013
住友マネジメント株式会社 代表者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2013
ヘルスジャパン株式会社 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2013
PAMM Investments Ltd(PAMMインベストメンツ)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2013
Capital Works Investment LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2013
TREND OPTION LIMITED(Trend Option)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2013
スカイフロンティア株式会社 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2013
株式会社日徳 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2013
株式会社ネクスト 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2013
Offshore Intercorp, LLC (TRUSTEE FOREX)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2013
株式会社グローバルサポート 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2013
株式会社Global Contents Japan 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2013
株式会社アドバンスフューチャーズ 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2013
株式会社テクノシステムGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2013
株式会社リボーン 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2013
株式会社キャピタルジャパントレーダーズ 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 May 2013 | (詐称) シックス・インベストメント株式会社 代表取締役 A ※ 備考欄のとおり、実在する金融商品取引業者の名称及び代表者名を騙っていたもの。 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2013 | 株式会社アース・グリーン 代表者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2013 | (詐称) 東洋キャピタル株式会社 (代表取締役社長 A) ※備考欄のとおり、実在する適格機関投資家等特例業務届出業者の名称及び代表者名を騙っていたもの。 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2013 | Unique Success Investment Co.,Ltd.(Ride On Time) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2013 | 株式会社フロンティア Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2013 | 住友マネジメント株式会社 代表者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2013 | ヘルスジャパン株式会社 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2013 | PAMM Investments Ltd(PAMMインベストメンツ) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2013 | Capital Works Investment Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2013 | TREND OPTION LIMITED(Trend Option) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2013 | スカイフロンティア株式会社 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2013 | 株式会社日徳 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2013 | 株式会社ネクスト 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2013 | Offshore Intercorp, LLC (TRUSTEE FOREX) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2013 | 株式会社グローバルサポート 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2013 | 株式会社Global Contents Japan 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2013 | 株式会社アドバンスフューチャーズ 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2013 | 株式会社テクノシステム Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2013 | 株式会社リボーン 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2013 | 株式会社キャピタルジャパントレーダーズ 代表取締役 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.