1 Nov 2012
株式会社トレードサポート 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
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1 Nov 2012
株式会社トレードサポート 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Nov 2012
株式会社エコラルライフ 代表者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Nov 2012
株式会社セブンサポート 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Nov 2012
株式会社ナチュラルエナジー 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Nov 2012
株式会社扇 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Nov 2012
日立パートナーズ株式会社 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Oct 2012
株式会社アーバン商事 代表者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Oct 2012
Clear Markets LTD (CashBackForex)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Oct 2012
アークエンジニアリング販売株式会社 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Oct 2012
株式会社高平 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Oct 2012
株式会社ニューライフ 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Oct 2012
(詐称) JPアセット証券株式会社 代表取締役 A ※備考欄のとおり、実在している業者の名前を騙っていたもの。Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Oct 2012
株式会社日光トレーディング 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Oct 2012
FinalCashBack, Inc. (FinalCashBack)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Oct 2012
L.M MONEY POOL FUND 運営責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Oct 2012
株式会社TGC証券 代表取締役CEO AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Oct 2012
株式会社大東マネジメント 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Oct 2012
株式会社リーディング投資顧問 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Oct 2012
みずほ商事 株式会社 代表取締役社長 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Oct 2012
(詐称) 株式会社RISE 代表取締役 A ※備考欄のとおり、実在する業者の名前、代表者を騙っていたもの。Government disclosure record
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Nov 2012 | 株式会社トレードサポート 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Nov 2012 | 株式会社エコラルライフ 代表者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Nov 2012 | 株式会社セブンサポート 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Nov 2012 | 株式会社ナチュラルエナジー 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Nov 2012 | 株式会社扇 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Nov 2012 | 日立パートナーズ株式会社 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2012 | 株式会社アーバン商事 代表者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2012 | Clear Markets LTD (CashBackForex) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2012 | アークエンジニアリング販売株式会社 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2012 | 株式会社高平 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2012 | 株式会社ニューライフ 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2012 | (詐称) JPアセット証券株式会社 代表取締役 A ※備考欄のとおり、実在している業者の名前を騙っていたもの。 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2012 | 株式会社日光トレーディング 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2012 | FinalCashBack, Inc. (FinalCashBack) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2012 | L.M MONEY POOL FUND 運営責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2012 | 株式会社TGC証券 代表取締役CEO A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2012 | 株式会社大東マネジメント 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2012 | 株式会社リーディング投資顧問 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2012 | みずほ商事 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 Oct 2012 | (詐称) 株式会社RISE 代表取締役 A ※備考欄のとおり、実在する業者の名前、代表者を騙っていたもの。 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.