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 122 of 153)
1 Dec 2015
株式会社YO経済貿易 代表取締役社長 AGovernment disclosure record
The entity sent solicitation materials and acted as an intermediary for stock trading commissions. They received a telephone solicitation regarding the purchase of listed stocks from the business operator, followed by the receipt of materials titled [Trading Terms and Conditions], [Comprehensive Trading Application Form].
1 Dec 2015
Fox International Partners LtdGovernment disclosure record
The entity solicited over-the-counter derivative transactions via the internet. The name of the representative is unknown. The service provided is called FOX FOREX. Its location is the same as that of the entities previously warned by the authorities, including Round mountain LTD. (November 12, 2014), BinaryOptions Service Provider Ltd. (December 25, 2014), and B.O.M.STANDARD LTD. (Binaryoption Minute).
1 Dec 2015
株式会社will be 代表取締役 AGovernment disclosure record
Find Edge Inc., registered as a Qualified Institutional Investor Special Business Operator, was involved in soliciting investments and conducting operations through FX trading in a fund it managed. This was revealed following an inspection by the Kinki Local Finance Bureau.
1 Dec 2015
Profit Plan Limited CEO A（B）Government disclosure record
The entity entered into a contract to be entrusted with investment decisions for over-the-counter derivative transactions and managed funds. They received an invitation from the operator to open an account with GSI Investment Incorporated and were asked to submit a document titled [Limited Power of Attorney Form] authorizing the operator to make investment decisions. GSI Investment Incorporated was warned on the same day for conducting financial instruments business without registration. The operator's location is the same as that of [Capital Works Investment Limited], which was warned on April 5, 2013.
1 Dec 2015
Monkey Trade KarlsonGovernment 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 business is called [Monkey Trade].
1 Dec 2015
BM GROUP ASIA,INCGovernment 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 business is called FXBEST.
1 Dec 2015
GFB CAPITAL LTDGovernment disclosure record
The entity solicited over-the-counter derivative transactions via the internet. The name of the service provided is GFB Options. The location of this entity is the same as that of the companies WPS Marketing LTD, CASPOMAT LTD, BS&Kennedy LTD, and Kensington Intellectual Property LTD, which the authorities issued warnings to on specified dates.
1 Nov 2015
Option Ace Administrator 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 business is called Option-Ace.
1 Nov 2015
Trade-bo Management & Secretary OfficeGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The name of the representative is unknown. The service provided by the business is called Trade-bo.
1 Nov 2015
Pentagram Enterprise LtdGovernment 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 business is called BinaryBest.
1 Nov 2015
CrownBinary Secretary 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 [Crown-Binary].
1 Nov 2015
365 Online LimitedGovernment 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 business is called 365ONLINE.
1 Nov 2015
FGX LimitedGovernment disclosure record
An entity solicited over the internet for over-the-counter derivative transactions. The name of the representative is unknown. The service provided is called 'Tip Option'. The location of this entity is the same as that of FX PRIMUS LIMITED, which was issued a warning on March 31, 2014.
1 Nov 2015
Fuji International Trading & Investment Co., LimitedGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The name of the representative is unknown. The service provided by the operator is called 'Surprise Binary'. The operator's location is the same as that of the following entities previously warned by the authorities: PLUS FINANCE LIMITED (June 14, 2012), PAMM Investments Ltd (April 16, 2013), CASTAGNA HOLDINGS LTD (June 26, 2015).
1 Nov 2015
Highlow Markets Pty. Ltd.Government disclosure record
The entity solicited over-the-internet for over-the-counter derivative transactions. The name of the representative is unknown. Its location is the same as that of Realtime Capital Markets Pty. Ltd., which was warned on September 17, 2014. The service offered is called HighLow Binary Options, the same as the service previously provided by Realtime.
1 Nov 2015
PT-Option Management & Secretary 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 business is called PT-Option (PLATINUM OPTION).
1 Oct 2015
ラッセル・インベスト株式会社（Russell Invest Japan CO.Ltd.） 代表取締役社長兼CEO AGovernment disclosure record
The company displayed and sent a statement claiming to conduct financial instruments business. The operator is falsely claiming to be a registered financial instruments business operator, similar in trade name to Russell Investment Co., Ltd., and is using the registration number Kanto Finance Bureau Director (Kinsho) No. 198.
1 Oct 2015
GDCL（ジーディーシーエル）Government disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The name of the representative is unknown. The service provided by the operator is called [PRIVATE OPTION].
1 Oct 2015
BEAUVILLON STONE LIMITED 代表者 AGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the operator is called [DigitalOption]. The operator's location is the same as that of [ANGEL TRUMPETS CORPORATION LTD] and [PETROA VIERA CORPORATION LTD], which were issued warnings on February 12, 2015.
1 Oct 2015
Marblestone Partners Ltd.Government disclosure record
The entity solicited over-the-counter derivative transactions via the internet. The name of the representative is unknown. The services provided are called BOSS CAPITAL and TRADERUSH, which are the same as those of the entities previously warned by the authorities, including TradeRush-GBM Ventures Ltd, Altivex Limited, WPS Marketing LTD, CASPOMAT LTD, BS&Kennedy LTD, and Kensington Intellectual Property LTD. Additionally, the service TR Binary Options was provided, as of January 13, 2016.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 1 Dec 2015 | 株式会社YO経済貿易 代表取締役社長 A Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity sent solicitation materials and acted as an intermediary for stock trading commissions. They received a telephone solicitation regarding the purchase of listed stocks from the business operator, followed by the receipt of materials titled [Trading Terms and Conditions], [Comprehensive Trading Application Form]. |
| 1 Dec 2015 | Fox International Partners Ltd Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity solicited over-the-counter derivative transactions via the internet. The name of the representative is unknown. The service provided is called FOX FOREX. Its location is the same as that of the entities previously warned by the authorities, including Round mountain LTD. (November 12, 2014), BinaryOptions Service Provider Ltd. (December 25, 2014), and B.O.M.STANDARD LTD. (Binaryoption Minute). |
| 1 Dec 2015 | 株式会社will be 代表取締役 A Government disclosure record | FSA unregistered operator warnings | Warning issued | Find Edge Inc., registered as a Qualified Institutional Investor Special Business Operator, was involved in soliciting investments and conducting operations through FX trading in a fund it managed. This was revealed following an inspection by the Kinki Local Finance Bureau. |
| 1 Dec 2015 | Profit Plan Limited CEO A（B） Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity entered into a contract to be entrusted with investment decisions for over-the-counter derivative transactions and managed funds. They received an invitation from the operator to open an account with GSI Investment Incorporated and were asked to submit a document titled [Limited Power of Attorney Form] authorizing the operator to make investment decisions. GSI Investment Incorporated was warned on the same day for conducting financial instruments business without registration. The operator's location is the same as that of [Capital Works Investment Limited], which was warned on April 5, 2013. |
| 1 Dec 2015 | Monkey Trade Karlson 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 business is called [Monkey Trade]. |
| 1 Dec 2015 | BM GROUP ASIA,INC 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 business is called FXBEST. |
| 1 Dec 2015 | GFB CAPITAL LTD Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity solicited over-the-counter derivative transactions via the internet. The name of the service provided is GFB Options. The location of this entity is the same as that of the companies WPS Marketing LTD, CASPOMAT LTD, BS&Kennedy LTD, and Kensington Intellectual Property LTD, which the authorities issued warnings to on specified dates. |
| 1 Nov 2015 | Option Ace Administrator 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 business is called Option-Ace. |
| 1 Nov 2015 | Trade-bo Management & Secretary Office Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting over the internet for over-the-counter derivative transactions. The name of the representative is unknown. The service provided by the business is called Trade-bo. |
| 1 Nov 2015 | Pentagram Enterprise 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 service provided by the business is called BinaryBest. |
| 1 Nov 2015 | CrownBinary Secretary 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 [Crown-Binary]. |
| 1 Nov 2015 | 365 Online 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 service provided by the business is called 365ONLINE. |
| 1 Nov 2015 | FGX Limited Government disclosure record | FSA unregistered operator warnings | Warning issued | An entity solicited over the internet for over-the-counter derivative transactions. The name of the representative is unknown. The service provided is called 'Tip Option'. The location of this entity is the same as that of FX PRIMUS LIMITED, which was issued a warning on March 31, 2014. |
| 1 Nov 2015 | Fuji International Trading & Investment Co., Limited Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting over the internet for over-the-counter derivative transactions. The name of the representative is unknown. The service provided by the operator is called 'Surprise Binary'. The operator's location is the same as that of the following entities previously warned by the authorities: PLUS FINANCE LIMITED (June 14, 2012), PAMM Investments Ltd (April 16, 2013), CASTAGNA HOLDINGS LTD (June 26, 2015). |
| 1 Nov 2015 | Highlow Markets Pty. Ltd. Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity solicited over-the-internet for over-the-counter derivative transactions. The name of the representative is unknown. Its location is the same as that of Realtime Capital Markets Pty. Ltd., which was warned on September 17, 2014. The service offered is called HighLow Binary Options, the same as the service previously provided by Realtime. |
| 1 Nov 2015 | PT-Option Management & Secretary 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 business is called PT-Option (PLATINUM OPTION). |
| 1 Oct 2015 | ラッセル・インベスト株式会社（Russell Invest Japan CO.Ltd.） 代表取締役社長兼CEO A Government disclosure record | FSA unregistered operator warnings | Warning issued | The company displayed and sent a statement claiming to conduct financial instruments business. The operator is falsely claiming to be a registered financial instruments business operator, similar in trade name to Russell Investment Co., Ltd., and is using the registration number Kanto Finance Bureau Director (Kinsho) No. 198. |
| 1 Oct 2015 | GDCL（ジーディーシーエル） Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting over the internet for over-the-counter derivative transactions. The name of the representative is unknown. The service provided by the operator is called [PRIVATE OPTION]. |
| 1 Oct 2015 | BEAUVILLON STONE LIMITED 代表者 A 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 operator is called [DigitalOption]. The operator's location is the same as that of [ANGEL TRUMPETS CORPORATION LTD] and [PETROA VIERA CORPORATION LTD], which were issued warnings on February 12, 2015. |
| 1 Oct 2015 | Marblestone Partners Ltd. Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity solicited over-the-counter derivative transactions via the internet. The name of the representative is unknown. The services provided are called BOSS CAPITAL and TRADERUSH, which are the same as those of the entities previously warned by the authorities, including TradeRush-GBM Ventures Ltd, Altivex Limited, WPS Marketing LTD, CASPOMAT LTD, BS&Kennedy LTD, and Kensington Intellectual Property LTD. Additionally, the service TR Binary Options was provided, as of January 13, 2016. |
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.