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
3,047
Labor
1,837
FSA warnings
1,148
Travel
62
3,047 public records(page 113 of 153)
1 Feb 2019
スコールGovernment disclosure record
The entity was soliciting advice based on an investment advisory contract via the internet. The services provided by the entity are named [iD [ID], ID/Stock Information].
1 Feb 2019
is6com.Co.,LtdGovernment disclosure record
The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [is6com].
1 Dec 2018
株式会社デューク 代表者 AGovernment disclosure record
Engaged in soliciting advice based on investment advisory contracts via the internet. The service provided by the company is named [Shiki~SHIKI~].
1 Dec 2018
株式会社ピジョン 代表者 AGovernment disclosure record
Engaged in soliciting advice based on investment advisory contracts via the internet. The service provided by the company is called [Real Time, リアルタイム].
1 Dec 2018
株式会社ネクスト 運営責任者 AGovernment disclosure record
The entity was soliciting advice based on an investment advisory contract via the internet. The service provided by the entity is called [AGENT, Agent].
1 Dec 2018
パーパス 運営責任者 AGovernment disclosure record
Engaged in soliciting advice based on investment advisory contracts via the internet. The service provided by the company is called [PROJECT].
1 Dec 2018
VISION株式会社 運営責任者 AGovernment disclosure record
Engaged in soliciting advice based on investment advisory contracts via the internet. The service provided by the company is called [MORNING].
1 Dec 2018
五幸商事株式会社 代表取締役 AGovernment disclosure record
The entity sent solicitation materials and conducted fund募集 or private placement, and managed funds received from investors through FX trading. It received information that it solicited investments in FX trading products from a certain operator, received distribution of materials titled [GOKO Fund Anonymous Partnership Contract] and [GOKO Fund Prospectus Summary], and was asked to submit materials titled [Trade Instructions (Investment Application Form)]. The operator's location and representative director are the same as those of [Soku Ichigan Holdings Co., Ltd.], which issued a warning letter on May 22, 2015, for making false disclosures.
1 Nov 2018
BS Trading Ltd.Government disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The name of the representative is unknown. The services provided are called BS Trading FX and BS Trading.
1 Nov 2018
ジェイ・トラスト株式会社 代表取締役 A 実質的経営者 BGovernment disclosure record
The entity was engaged in soliciting or private placement of funds.
1 Nov 2018
クローバーアセットマネジメント株式会社 実質的経営者 AGovernment disclosure record
The entity was engaged in soliciting or private placement of funds.
1 Nov 2018
マーケットアシスト運営局 最高運営責任者 AGovernment disclosure record
The entity was soliciting advice based on an investment advisory contract via the internet. The service provided by the entity is called [Market Assist].
1 Aug 2018
株式会社Money Solution 代表取締役 AGovernment disclosure record
The entity was engaged in soliciting advice based on investment advisory contracts via the internet. It was reported that the company introduced customers who purchased a product called [Universal Trend FX] to an overseas provider, [FXDD], which the authorities have warned about.
1 Jul 2018
JT BRIDGE LIMITEDGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The name of the representative is unknown. The services provided by the business are called INSTANTRADE, InstantTrade, and Inst.
1 Jul 2018
Visionary Traders Management OfficeGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The name of the representative is unknown. The service provided by the operator is called Visionary Traders, available at visionary-traders.com.
1 Jul 2018
Super Jet FXGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The name of the representative is unknown. The service provided by the operator is called [Super Jet FX].
1 Jun 2018
株式会社ジパング 代表取締役 A（2018/3/31日までの代表取締役 B）Government disclosure record
An entity solicited customers via the internet to enter into contracts to entrust investment decisions for over-the-counter derivatives and to operate funds. After purchasing a product called [CLUB THE ZIPANGU] by [Yasuhiko Tanaka], there are reports that customers were asked to open accounts with overseas companies warned by authorities, including FXDD Trading, LTD (March 2, 2016), Axiory Global Ltd. (June 12, 2015), and Titan FX Limited (August 7, 2015).
1 Jun 2018
株式会社Office-M 運営責任者 A、B又はCGovernment disclosure record
The entity provided investment advice based on an investment advisory contract via the internet. The services offered are named [J-Asset Investment Club, J-Asset, J Asset Club, Premium Club, Premium Club]. Promotional materials have been confirmed that list the address as [2-15-19 Kami-Osaki, Shinagawa-ku, Tokyo, MG Meguro Ekimae 505]. The website of [J-Asset Investment Club] previously listed the sales company name as [J-Life Co., Ltd.].
1 May 2018
急騰ステーション管理局 最高運営責任者 AGovernment disclosure record
Engaged in soliciting advice based on investment advisory contracts via the internet. The service provided by the operator is called [Kyuto Station].
1 May 2018
株式会社オレンジプラン 代表取締役 AGovernment disclosure record
The entity was engaged in soliciting or handling private placements of funds. On May 29, 2018, the Securities and Exchange Surveillance Commission filed a petition with the court to prohibit and cease the entity's violation of the Financial Instruments and Exchange Act by conducting fund solicitation or private placement handling without registration.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 1 Feb 2019 | スコール Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was soliciting advice based on an investment advisory contract via the internet. The services provided by the entity are named [iD [ID], ID/Stock Information]. |
| 1 Feb 2019 | is6com.Co.,Ltd Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [is6com]. |
| 1 Dec 2018 | 株式会社デューク 代表者 A Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting advice based on investment advisory contracts via the internet. The service provided by the company is named [Shiki~SHIKI~]. |
| 1 Dec 2018 | 株式会社ピジョン 代表者 A Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting advice based on investment advisory contracts via the internet. The service provided by the company is called [Real Time, リアルタイム]. |
| 1 Dec 2018 | 株式会社ネクスト 運営責任者 A Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was soliciting advice based on an investment advisory contract via the internet. The service provided by the entity is called [AGENT, Agent]. |
| 1 Dec 2018 | パーパス 運営責任者 A Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting advice based on investment advisory contracts via the internet. The service provided by the company is called [PROJECT]. |
| 1 Dec 2018 | VISION株式会社 運営責任者 A Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting advice based on investment advisory contracts via the internet. The service provided by the company is called [MORNING]. |
| 1 Dec 2018 | 五幸商事株式会社 代表取締役 A Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity sent solicitation materials and conducted fund募集 or private placement, and managed funds received from investors through FX trading. It received information that it solicited investments in FX trading products from a certain operator, received distribution of materials titled [GOKO Fund Anonymous Partnership Contract] and [GOKO Fund Prospectus Summary], and was asked to submit materials titled [Trade Instructions (Investment Application Form)]. The operator's location and representative director are the same as those of [Soku Ichigan Holdings Co., Ltd.], which issued a warning letter on May 22, 2015, for making false disclosures. |
| 1 Nov 2018 | BS Trading Ltd. Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in solicitation of over-the-counter derivative transactions via the internet. The name of the representative is unknown. The services provided are called BS Trading FX and BS Trading. |
| 1 Nov 2018 | ジェイ・トラスト株式会社 代表取締役 A 実質的経営者 B Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was engaged in soliciting or private placement of funds. |
| 1 Nov 2018 | クローバーアセットマネジメント株式会社 実質的経営者 A Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was engaged in soliciting or private placement of funds. |
| 1 Nov 2018 | マーケットアシスト運営局 最高運営責任者 A Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was soliciting advice based on an investment advisory contract via the internet. The service provided by the entity is called [Market Assist]. |
| 1 Aug 2018 | 株式会社Money Solution 代表取締役 A Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was engaged in soliciting advice based on investment advisory contracts via the internet. It was reported that the company introduced customers who purchased a product called [Universal Trend FX] to an overseas provider, [FXDD], which the authorities have warned about. |
| 1 Jul 2018 | JT BRIDGE LIMITED Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in solicitation of over-the-counter derivative transactions via the internet. The name of the representative is unknown. The services provided by the business are called INSTANTRADE, InstantTrade, and Inst. |
| 1 Jul 2018 | Visionary Traders Management Office Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in solicitation of over-the-counter derivative transactions via the internet. The name of the representative is unknown. The service provided by the operator is called Visionary Traders, available at visionary-traders.com. |
| 1 Jul 2018 | Super Jet FX Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in solicitation of over-the-counter derivative transactions via the internet. The name of the representative is unknown. The service provided by the operator is called [Super Jet FX]. |
| 1 Jun 2018 | 株式会社ジパング 代表取締役 A（2018/3/31日までの代表取締役 B） Government disclosure record | FSA unregistered operator warnings | Warning issued | An entity solicited customers via the internet to enter into contracts to entrust investment decisions for over-the-counter derivatives and to operate funds. After purchasing a product called [CLUB THE ZIPANGU] by [Yasuhiko Tanaka], there are reports that customers were asked to open accounts with overseas companies warned by authorities, including FXDD Trading, LTD (March 2, 2016), Axiory Global Ltd. (June 12, 2015), and Titan FX Limited (August 7, 2015). |
| 1 Jun 2018 | 株式会社Office-M 運営責任者 A、B又はC Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity provided investment advice based on an investment advisory contract via the internet. The services offered are named [J-Asset Investment Club, J-Asset, J Asset Club, Premium Club, Premium Club]. Promotional materials have been confirmed that list the address as [2-15-19 Kami-Osaki, Shinagawa-ku, Tokyo, MG Meguro Ekimae 505]. The website of [J-Asset Investment Club] previously listed the sales company name as [J-Life Co., Ltd.]. |
| 1 May 2018 | 急騰ステーション管理局 最高運営責任者 A Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting advice based on investment advisory contracts via the internet. The service provided by the operator is called [Kyuto Station]. |
| 1 May 2018 | 株式会社オレンジプラン 代表取締役 A Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was engaged in soliciting or handling private placements of funds. On May 29, 2018, the Securities and Exchange Surveillance Commission filed a petition with the court to prohibit and cease the entity's violation of the Financial Instruments and Exchange Act by conducting fund solicitation or private placement handling without registration. |
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.