1 Feb 2013
株式会社サンケイGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
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1 Feb 2013
株式会社サンケイGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2013
株式会社ユニオンオーナーズコンサルティングジャパンGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2013
株式会社エージェント・バー・ジャパン 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2013
ジョイントベンチャー株式会社 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2013
株式会社読売商事(読売グループ株式事業部) 代表者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2013
ベストアドバイザー投資顧問株式会社 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2013
ビジネスゲート株式会社 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2013
旭コンサルタント株式会社 代表取締役社長 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2013
株式会社日本セントラルGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2013
株式会社ユウコーポレーション 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2013
株式会社アシスト 代表 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2013
株式会社アドバンスGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2012
株式会社グローバルアシスト 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2012
北浜アセットマネージメント株式会社 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2012
一般社団法人ジャパンロングライフ協会 理事長 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2012
投資事業組合合同会社TUNAGU(つなぐ) 取締役社長 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2012
株式会社住友商事 代表取締役 A ※実在する業者名に類似した商号を騙っていたもの。Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2012
株式会社カブトGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2012
(詐称) ダイヤモンド・コンサルティング株式会社 代表取締役 A ※備考欄のとおり、実在する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 Nov 2012
株式会社プライベートバンクジャパンインベストメント 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Feb 2013 | 株式会社サンケイ Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2013 | 株式会社ユニオンオーナーズコンサルティングジャパン Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2013 | 株式会社エージェント・バー・ジャパン 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2013 | ジョイントベンチャー株式会社 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2013 | 株式会社読売商事(読売グループ株式事業部) 代表者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2013 | ベストアドバイザー投資顧問株式会社 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2013 | ビジネスゲート株式会社 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2013 | 旭コンサルタント株式会社 代表取締役社長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2013 | 株式会社日本セントラル Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2013 | 株式会社ユウコーポレーション 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2013 | 株式会社アシスト 代表 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2013 | 株式会社アドバンス Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2012 | 株式会社グローバルアシスト 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2012 | 北浜アセットマネージメント株式会社 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2012 | 一般社団法人ジャパンロングライフ協会 理事長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2012 | 投資事業組合合同会社TUNAGU(つなぐ) 取締役社長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2012 | 株式会社住友商事 代表取締役 A ※実在する業者名に類似した商号を騙っていたもの。 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2012 | 株式会社カブト Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2012 | (詐称) ダイヤモンド・コンサルティング株式会社 代表取締役 A ※備考欄のとおり、実在する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 Nov 2012 | 株式会社プライベートバンクジャパンインベストメント 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.