1 Aug 2012
株式会社メイケン企画Government disclosure record
Financial Services Agency and Local Finance Bureaus
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Browse public risk disclosures10,132 actions(page 499 of 507)
1 Aug 2012
株式会社メイケン企画Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2012
NZ FINANCIAL CAPITAL LIMITED (FXIM)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2012
United World Capital Limited (UWCFX)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2012
株式会社日興ファンド 代表取締役 BGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2012
Youtrade holdings Limited BVI (youtradeFX)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2012
株式会社京王商会 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2012
株式会社日興ファンド 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2012
株式会社日ノ丸商事 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2012
Surplus Finance S.A. (FXcast)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2012
AECNFX MAURITIUS LTD (AECNFX)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2012
株式会社ラビット商事 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2012
IronFX Limited (ironforex)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2012
FPライフサポート株式会社 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2012
247 Holdings Group Ltd., (24option)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2012
Trading Point of Financial Instruments Ltd. (Trading Point)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2012
ヘラクレス商事 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2012
あおば証券 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2012
Investment House Limited (iHForex)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2012
PLUS FINANCE LIMITED (FXplus)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2012
InstaForex Companies Group (InstaForex)Government disclosure record
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Aug 2012 | 株式会社メイケン企画 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2012 | NZ FINANCIAL CAPITAL LIMITED (FXIM) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2012 | United World Capital Limited (UWCFX) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2012 | 株式会社日興ファンド 代表取締役 B Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2012 | Youtrade holdings Limited BVI (youtradeFX) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2012 | 株式会社京王商会 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2012 | 株式会社日興ファンド 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2012 | 株式会社日ノ丸商事 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2012 | Surplus Finance S.A. (FXcast) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2012 | AECNFX MAURITIUS LTD (AECNFX) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2012 | 株式会社ラビット商事 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2012 | IronFX Limited (ironforex) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2012 | FPライフサポート株式会社 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2012 | 247 Holdings Group Ltd., (24option) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2012 | Trading Point of Financial Instruments Ltd. (Trading Point) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2012 | ヘラクレス商事 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2012 | あおば証券 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2012 | Investment House Limited (iHForex) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2012 | PLUS FINANCE LIMITED (FXplus) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2012 | InstaForex Companies Group (InstaForex) 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.