2 Mar 2015
株式会社 ローヤルGovernment disclosure record
Ministry of Health, Labour and Welfare
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Search administrative enforcement actions published by Japanese government agencies. Filter by company, governing law, action type, or issuing authority. Each record links to the original Japanese source.
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Browse public risk disclosures11,082 actions(page 521 of 555)
2 Mar 2015
株式会社 ローヤルGovernment disclosure record
Ministry of Health, Labour and Welfare
1 Mar 2015
A B C グローバルエコシス株式会社 代表取締役 DGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
Option-Winner Administrator OfficeGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
株式会社FPコンシェルジュサーチ 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
2Selections Secretarial OfficeGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
Binary-chart Administration OfficeGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
Binary30 Management OfficeGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
Binary-60 Secretary OfficeGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
株式会社リーブラ(LIBRA) 代表取締役社長 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
東邦アセットマネジメント株式会社 代表取締役社長 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
Option99 Management Company.Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
My Trades 運営事務局Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
株式会社HERITAGE 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
マネックス証券株式会社(詐称)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
CapWay Markets LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
Gridley Enterprises SAGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
Blue Dragon Global LimitedGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
株式会社メルシー 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
MHGG Tech Solutions Ltd.Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Mar 2015
株式会社クラウド 代表取締役社長 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 2 Mar 2015 | 株式会社 ローヤル Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 1 Mar 2015 | A B C グローバルエコシス株式会社 代表取締役 D Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | Option-Winner Administrator Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | 株式会社FPコンシェルジュサーチ 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | 2Selections Secretarial Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | Binary-chart Administration Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | Binary30 Management Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | Binary-60 Secretary Office Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | 株式会社リーブラ(LIBRA) 代表取締役社長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | 東邦アセットマネジメント株式会社 代表取締役社長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | Option99 Management Company. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | My Trades 運営事務局 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | 株式会社HERITAGE 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | マネックス証券株式会社(詐称) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | CapWay Markets Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | Gridley Enterprises SA Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | Blue Dragon Global Limited Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | 株式会社メルシー 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | MHGG Tech Solutions Ltd. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Mar 2015 | 株式会社クラウド 代表取締役社長 A 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.