1 Jan 2012
朝日グローバル株式会社Government disclosure record
Financial Services Agency and Local Finance Bureaus
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Browse public risk disclosures10,132 actions(page 501 of 507)
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
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SAI証券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
(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
株式会社野村商事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
1 Oct 2011
(詐称) FSC株式会社 ※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 Jul 2011
株式会社武井投信Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2011
株式会社グランドモーションGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2011
コンフォートビジネスジャパンGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2011
株式会社アセットライフジャパンGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2011
株式会社維新Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2011
阪和証券株式会社Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2011
西日本商事Government disclosure record
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 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 | 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 | (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 | 株式会社野村商事 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 |
| 1 Oct 2011 | (詐称) FSC株式会社 ※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 Jul 2011 | 株式会社武井投信 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2011 | 株式会社グランドモーション Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2011 | コンフォートビジネスジャパン Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2011 | 株式会社アセットライフジャパン Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2011 | 株式会社維新 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2011 | 阪和証券株式会社 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2011 | 西日本商事 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.