1 Dec 2010
株式会社クリア・システムGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
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Browse public risk disclosures10,132 actions(page 503 of 507)
1 Dec 2010
株式会社クリア・システムGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Sept 2010
経世総研株式会社Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Sept 2010
L・B投資事業有限責任組合Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Sept 2010
株式会社朝日経済情報Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Sept 2010
アイテック投資事業有限責任組合 無限責任組合員 株式会社アイテックエンタープライズGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Sept 2010
株式会社TMTGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Sept 2010
WINDWORD PTE LTDGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Aug 2010
株式会社エムケーアイGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Aug 2010
TM Financial Investment Partners株式会社Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Aug 2010
ジャパンキャピタルGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2010
朝日インベストメント株式会社Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2010
ネクストコム株式会社Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2010
株式会社エヌケーインベストメントGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jun 2010
株式会社ウィンドGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 May 2010
ベンチャービジネス証券投資法人 SAHomes投資事業有限責任組合本部Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2010
株式会社インタベストGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2010
東和トレーディングGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2010
株式会社グローバルインベスターズジャパンGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2010
株式会社MITGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Apr 2010
株式会社 T・A・PGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Dec 2010 | 株式会社クリア・システム Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Sept 2010 | 経世総研株式会社 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Sept 2010 | L・B投資事業有限責任組合 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Sept 2010 | 株式会社朝日経済情報 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Sept 2010 | アイテック投資事業有限責任組合 無限責任組合員 株式会社アイテックエンタープライズ Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Sept 2010 | 株式会社TMT Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Sept 2010 | WINDWORD PTE LTD Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Aug 2010 | 株式会社エムケーアイ Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Aug 2010 | TM Financial Investment Partners株式会社 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Aug 2010 | ジャパンキャピタル Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2010 | 朝日インベストメント株式会社 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2010 | ネクストコム株式会社 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2010 | 株式会社エヌケーインベストメント Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jun 2010 | 株式会社ウィンド Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 May 2010 | ベンチャービジネス証券投資法人 SAHomes投資事業有限責任組合本部 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2010 | 株式会社インタベスト Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2010 | 東和トレーディング Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2010 | 株式会社グローバルインベスターズジャパン Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2010 | 株式会社MIT Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Apr 2010 | 株式会社 T・A・P 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.