Public risk disclosures
Search public Japanese government disclosures that name companies or operators even when the record is not a standard administrative enforcement action. Coverage includes labor standards violation disclosures, FSA warnings for unregistered financial operators, and travel agency sanctions.
Total
3,143
Labor
1,923
FSA warnings
1,158
Travel
62
3,143 public records(page 112 of 158)
1 Aug 2020
Rise Link Forex LimitedGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [Riselink FX], which includes FX trading such as cryptocurrency assets.
1 Aug 2020
Tradexfin LimitedGovernment disclosure record
The entity was soliciting over the internet for over-the-counter derivative transactions. The services provided by the entity are named [XMTRADING, XMTrading].
22 Jul 2020
白武組Government disclosure record
Failure to pay the fee; use of a vehicle-type construction machine (demolition grab) for purposes other than its main use; required to wear safety belts at a height of approximately 3 meters.
14 Jul 2020
（株）川野工務店Government disclosure record
Chihomachi failed to conduct special education and caused a work-related injury resulting in more than four days of leave by allowing workers to work at the edge of a work platform approximately 3 meters high without using safety belts or similar equipment.
14 Jul 2020
阿部造園Government disclosure record
On May 31, 2021, in Ajigasawa Town, a violation occurred involving allowing workers to enter the vicinity of standing trees intended for felling during logging operations, without prior signaling.
10 Jul 2020
富永建装（株）Government disclosure record
A disaster occurred where a worker was burned during gas welding work and required more than four days of leave, due to the employer allowing the work to proceed without fall prevention measures such as fall arrest equipment at locations over 2 meters high.
9 Jul 2020
阿波バラス（株）Government disclosure record
Did not establish a work plan; assigned unqualified personnel to the rigging work of mobile cranes with a lifting capacity of over 1 ton; conducted work using a mobile crane in Kaiyo, Kaifu District, Tokushima Prefecture.
9 Jul 2020
辰巳運輸（株）Government disclosure record
Submitted false worker injury and illness reports twice after a work-related accident requiring more than four days of leave occurred.
9 Jul 2020
（有）北日本メタライジングGovernment disclosure record
Failure to implement industrial measures to prevent persons other than workers engaged in machinery that was stopped for adjustment in Tomari Town from operating it, despite workers being absent for more than four days.
7 Jul 2020
（株）ラックGovernment disclosure record
Workers were made to perform adjustments on the extruder without stopping its operation, and measures such as installing fences or enclosures on the material feeding machine were not taken.
7 Jul 2020
（株）時田スレート建材店Government disclosure record
Failure to install walking boards on the roof during slate roof repair work and allowing the use of chainsaws for tree cutting work without proper safety measures.
7 Jul 2020
小野瀬造園Government disclosure record
A violation involving allowing non-workers to enter, and workers engaged in logging not wearing protective helmets during work at a land development site using vehicle-based construction machinery in Higashiibaraki District, Ibaraki Prefecture.
3 Jul 2020
（株）昆北Government disclosure record
Failure to pay wages to one worker for approximately two months, amounting to about 330,000 yen, and failure to pay for a vehicle-type construction machine (demolition grab).
3 Jul 2020
（株）MTテックスGovernment disclosure record
A violation involving submitting false reports of worker injuries and deaths, and failing to pay regular wages to workers in Osaka City, Osaka Prefecture.
2 Jul 2020
沖縄吉村組Government disclosure record
Failure to implement measures to prevent electrocution hazards near overhead power lines at a construction site.
2 Jul 2020
大祥工業（有）Government disclosure record
Made false reports; failed to implement safety measures to prevent landslides during excavation work; involved in repair work of bird protection netting.
1 Jul 2020
ネフロン株式会社Government disclosure record
A business solicited customers through the internet to enter into contracts to entrust investment decisions such as over-the-counter derivative transactions and to operate funds. It is reported that purchasing a product called [SUBARU ver.50] sold by the business allows the customer to have a professional trader, [Shinichi Hiyama], manage FX trading. Additionally, there are reports that [HAKUTO], claimed to have developed the product, and the [HAKUTO Operations Office] are selling a product called [Team HAKUTO Omakase FX].
1 Jul 2020
（株）屋嘉屋Government disclosure record
Failure to promptly submit a worker injury and illness report after a work-related accident requiring more than four days of leave occurred, at a construction site near overhead power lines.
1 Jul 2020
石井板金工業（株）Government disclosure record
Failure to follow assembly diagram procedures and failure to appoint a press machine work supervisor during machining work on workers; installation of handrails at the edge of a 6.7-meter-high private house roof.
30 Jun 2020
（株）ファミリーレストランGovernment disclosure record
Violation of Dust Explosion Prevention Regulations Article 27 for not using appropriate tools during advertising tower panel replacement at approximately 9 meters height, resulting in a work-related injury requiring more than four days of absence.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 1 Aug 2020 | Rise Link Forex Limited Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [Riselink FX], which includes FX trading such as cryptocurrency assets. |
| 1 Aug 2020 | Tradexfin Limited Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was soliciting over the internet for over-the-counter derivative transactions. The services provided by the entity are named [XMTRADING, XMTrading]. |
| 22 Jul 2020 | 白武組 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay the fee; use of a vehicle-type construction machine (demolition grab) for purposes other than its main use; required to wear safety belts at a height of approximately 3 meters. |
| 14 Jul 2020 | （株）川野工務店 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Chihomachi failed to conduct special education and caused a work-related injury resulting in more than four days of leave by allowing workers to work at the edge of a work platform approximately 3 meters high without using safety belts or similar equipment. |
| 14 Jul 2020 | 阿部造園 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | On May 31, 2021, in Ajigasawa Town, a violation occurred involving allowing workers to enter the vicinity of standing trees intended for felling during logging operations, without prior signaling. |
| 10 Jul 2020 | 富永建装（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A disaster occurred where a worker was burned during gas welding work and required more than four days of leave, due to the employer allowing the work to proceed without fall prevention measures such as fall arrest equipment at locations over 2 meters high. |
| 9 Jul 2020 | 阿波バラス（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Did not establish a work plan; assigned unqualified personnel to the rigging work of mobile cranes with a lifting capacity of over 1 ton; conducted work using a mobile crane in Kaiyo, Kaifu District, Tokushima Prefecture. |
| 9 Jul 2020 | 辰巳運輸（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Submitted false worker injury and illness reports twice after a work-related accident requiring more than four days of leave occurred. |
| 9 Jul 2020 | （有）北日本メタライジング Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement industrial measures to prevent persons other than workers engaged in machinery that was stopped for adjustment in Tomari Town from operating it, despite workers being absent for more than four days. |
| 7 Jul 2020 | （株）ラック Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Workers were made to perform adjustments on the extruder without stopping its operation, and measures such as installing fences or enclosures on the material feeding machine were not taken. |
| 7 Jul 2020 | （株）時田スレート建材店 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to install walking boards on the roof during slate roof repair work and allowing the use of chainsaws for tree cutting work without proper safety measures. |
| 7 Jul 2020 | 小野瀬造園 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A violation involving allowing non-workers to enter, and workers engaged in logging not wearing protective helmets during work at a land development site using vehicle-based construction machinery in Higashiibaraki District, Ibaraki Prefecture. |
| 3 Jul 2020 | （株）昆北 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay wages to one worker for approximately two months, amounting to about 330,000 yen, and failure to pay for a vehicle-type construction machine (demolition grab). |
| 3 Jul 2020 | （株）MTテックス Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A violation involving submitting false reports of worker injuries and deaths, and failing to pay regular wages to workers in Osaka City, Osaka Prefecture. |
| 2 Jul 2020 | 沖縄吉村組 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement measures to prevent electrocution hazards near overhead power lines at a construction site. |
| 2 Jul 2020 | 大祥工業（有） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Made false reports; failed to implement safety measures to prevent landslides during excavation work; involved in repair work of bird protection netting. |
| 1 Jul 2020 | ネフロン株式会社 Government disclosure record | FSA unregistered operator warnings | Warning issued | A business solicited customers through the internet to enter into contracts to entrust investment decisions such as over-the-counter derivative transactions and to operate funds. It is reported that purchasing a product called [SUBARU ver.50] sold by the business allows the customer to have a professional trader, [Shinichi Hiyama], manage FX trading. Additionally, there are reports that [HAKUTO], claimed to have developed the product, and the [HAKUTO Operations Office] are selling a product called [Team HAKUTO Omakase FX]. |
| 1 Jul 2020 | （株）屋嘉屋 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to promptly submit a worker injury and illness report after a work-related accident requiring more than four days of leave occurred, at a construction site near overhead power lines. |
| 1 Jul 2020 | 石井板金工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to follow assembly diagram procedures and failure to appoint a press machine work supervisor during machining work on workers; installation of handrails at the edge of a 6.7-meter-high private house roof. |
| 30 Jun 2020 | （株）ファミリーレストラン Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Violation of Dust Explosion Prevention Regulations Article 27 for not using appropriate tools during advertising tower panel replacement at approximately 9 meters height, resulting in a work-related injury requiring more than four days of absence. |
Important context
This list aggregates public Japanese government disclosures. It is not a sanctions list, credit report, legal opinion, or procurement approval system. Verify material records against the linked original Japanese source before making any compliance, credit, or legal decision.