1 Feb 2012
株式会社シーシーエス証券Government disclosure record
Financial Services Agency and Local Finance Bureaus
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1 Feb 2012
株式会社シーシーエス証券Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2012
新栄證券株式会社Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2012
株式会社ウィンテストGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2012
シグマリゾート株式会社Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2012
株式会社ユニバースマネージメントGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2012
SHINSEI証券Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2012
朝日グローバル株式会社Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2012
株式会社浅野商事Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2012
株式会社SAI証券Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2012
株式会社日出商事Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2012
ミレニアソリューション株式会社Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2012
株式会社KCO 株式会社ケイシーオーGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jan 2012
株式会社阪急ベストGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Dec 2011
名興マネジメント株式会社Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Nov 2011
株式会社大和コンサルティングGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Nov 2011
株式会社すばる商事Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Nov 2011
株式会社野村商事Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Nov 2011
(詐称) 株式会社東山経済研究所 ※備考欄のとおり、実在する業者の名前を騙っているもの。Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Nov 2011
株式会社Vトレード投資顧問Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Oct 2011
(詐称) 株式会社JCブレイン投資顧問 ※備考欄のとおり、実在する業者の名前を騙っているもの。Government disclosure record
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Feb 2012 | 株式会社シーシーエス証券 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2012 | 新栄證券株式会社 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2012 | 株式会社ウィンテスト Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2012 | シグマリゾート株式会社 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2012 | 株式会社ユニバースマネージメント Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2012 | SHINSEI証券 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2012 | 朝日グローバル株式会社 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2012 | 株式会社浅野商事 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2012 | 株式会社SAI証券 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2012 | 株式会社日出商事 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2012 | ミレニアソリューション株式会社 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2012 | 株式会社KCO 株式会社ケイシーオー Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jan 2012 | 株式会社阪急ベスト Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Dec 2011 | 名興マネジメント株式会社 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Nov 2011 | 株式会社大和コンサルティング Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Nov 2011 | 株式会社すばる商事 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Nov 2011 | 株式会社野村商事 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Nov 2011 | (詐称) 株式会社東山経済研究所 ※備考欄のとおり、実在する業者の名前を騙っているもの。 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Nov 2011 | 株式会社Vトレード投資顧問 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Oct 2011 | (詐称) 株式会社JCブレイン投資顧問 ※備考欄のとおり、実在する業者の名前を騙っているもの。 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.