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 122 of 158)
1 Apr 2017
STILETTO NET LIMITED AGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the operator is called [SPEED OPTION, Speed Option].
1 Apr 2017
PLT Company Limited CEO AGovernment disclosure record
An entity was soliciting over the internet for over-the-counter derivative transactions. The services offered are called [FOREX HEART, FX-Heart]. Their website lists [Pacific Trade Limited] as a different company name, with an address at [41 Shortland Street, Plaza Level, Auckland, 1010 New Zealand]. This address is the same as that of [Scent Investments Limited], which was previously warned on February 25, 2015. Additionally, there are reports that a blog related to FX trading mentions this entity as a partner.
1 Mar 2017
フォーカストレード運営事務局 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 entity is called [Focus Trade, フォーカストレード].
1 Mar 2017
ウォールストリートクラブ日本支店 代表取締役社長 AGovernment disclosure record
The entity sent solicitation materials and conducted募集 or private placement of investment trusts. They were introduced through a newsletter operated by another company, and after applying for products such as [Wall Street Club (New Monitor Plan)], they received materials titled [Operation Certificate]. The entity's website states that it is a Japanese branch of [Wall Street Club Inc.].
1 Mar 2017
Infin Markets LimitedGovernment disclosure record
The entity was soliciting over the internet for over-the-counter derivative transactions. The name of the representative is unknown. The service provided by the entity is called [infinmarkets].
1 Mar 2017
株式会社フューチャートラスト 運営責任者 AGovernment disclosure record
The entity was soliciting advice based on investment advisory contracts via the internet. The service provided by the entity is called [FutureTrust, Fuyūchāto Rasutsu].
1 Mar 2017
株式会社S．R．H【警告時】、株式会社プラウド(※) 代表者 A【警告時】 ※警告後、商号（業者名）の変更が確認できた場合に当該商号を記載している。Government disclosure record
An entity engaged in soliciting advice based on investment advisory contracts via the internet, offering services named [Traders Japan, Rapid Rise Stock Project]. This entity was established by JG-company Inc. and two other companies, which had been issued court orders for prohibition and suspension due to violations of the Financial Instruments and Exchange Act on March 29, 2018, and are considered shell companies set up to operate websites related to investment advice.
1 Mar 2017
株式会社ティーエスケイ 運営責任者 AGovernment disclosure record
An entity engaged in soliciting investment advisory contracts via the internet, using service names such as [Kabu-eki Trend, KABUSHIKITREND]. Solicitation materials have been confirmed to list addresses at [2-25 Nihonbashi Ningyocho, Chuo-ku, Tokyo] and [1-22-17 Haganezuka, Shibuya-ku, Tokyo, Berg108]. This entity was established as a non-existent company by JG-company Inc. and two other companies, which had been issued court orders for prohibition and suspension due to violations of the Financial Instruments and Exchange Act on March 29, 2018, to set up a website related to investment advice.
1 Feb 2017
株式会社ヒカリ【警告時】、株式会社タイヨウ(※) 運営責任者 A【警告時】 ※警告後、商号（業者名）の変更が確認できた場合に当該商号を記載している。Government disclosure record
An entity engaged in soliciting advice based on investment advisory contracts via the internet. The services offered include [Kabu-ki Hot Line], [Nikkei Marketing], and [Market EX]. The solicitation materials list locations at [1 Chome, Kanda-Jinbocho, Chiyoda-ku, Tokyo] and [4-D High Cryptomeria, 3-15-16 Ikebukuro, Toshima-ku, Tokyo]. This entity was established by JG-company Inc. and two other companies, which had been issued court orders for prohibition and suspension related to violations of the Financial Instruments and Exchange Act on March 29, 2018, and is an entity without actual business operations, created to establish a website for investment advice.
1 Feb 2017
株式会社redream 運営責任者 AGovernment disclosure record
The entity solicited advice based on an investment advisory contract via the internet. The service provided by the entity is called [STOCK EDUCATION]. After purchasing the product sold by the entity, there is information that a document titled [Corporate Analysis Stock Information (Corporate Stock Analysis Information)] was received.
1 Feb 2017
株式会社投資喫茶運営局 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 [Tōshi Kissa].
1 Feb 2017
DREAM FOR A LIVING LTDGovernment disclosure record
The entity was soliciting over the internet for over-the-counter derivative transactions. The name of the representative is unknown. The service provided by the entity is called BinaryKing13.
1 Feb 2017
ウィルフォート株式会社 代表取締役 AGovernment disclosure record
Sent solicitation materials and conducted fund solicitation or private placement. Solicitation materials were confirmed to include the address [2-30 Benten-dori, Naka-ku, Yokohama-shi, Kanagawa, OMT Kannai Building 4F].
1 Feb 2017
株式会社ホワイト【警告時】、株式会社エルディー(※)、株式会社ライフ(※) 運営責任者 A【警告時】 ※警告後、商号（業者名）の変更が確認できた場合に当該商号を記載している。Government disclosure record
An entity engaged in soliciting investment advisory services via the internet, offering services under names such as FIVESTAR TRADE, Kabutora, and UP Trade, with a listed address at Mimosa Building 3rd Floor, 2-11-10 Minami-Ōtsuka, Toshima-ku, Tokyo. The entity was established to operate a website for investment advice after a court issued a prohibition and suspension order on March 29, 2018, against JG-company and two other companies for violations of the Financial Instruments and Exchange Act. It was later found that companies named Life Co., Ltd. and White Co., Ltd., listed in January 2016 and February 2017 respectively, are the same entities as the original entity after warnings were issued.
1 Feb 2017
株式会社マーケットリンク 運営責任者 AGovernment disclosure record
The entity solicited advice based on investment advisory contracts via the internet. The service provided by the entity is called [Business Leader Market, BLM]. The entity was established by JG-company Inc. and two other companies, which had been issued court orders prohibiting and stopping violations of the Financial Instruments and Exchange Act on March 29, 2018, and is an entity without actual business operations, created to establish a website related to investment advice.
1 Feb 2017
Big Boss Financial Limited 代表取締役 AGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The services provided by the entity are named [Big Boss Financial, Big Boss].
1 Jan 2017
VISTA運営事務局 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 entity is called [VISTA].
1 Jan 2017
AQUARIUS LtdGovernment disclosure record
An entity engaged in soliciting over the internet for over-the-counter derivative transactions, using the service name FXNoah. It is associated with companies including JG-company, which was subject to a court order prohibiting and stopping violations of the Financial Instruments and Exchange Act on March 29, 2018, but these companies are not real corporations. The entity has provided information that customers are directed to open accounts with this entity when using automated FX trading software sold by other companies.
1 Jan 2017
Pivot Markets International Inc. 代表取締役 AGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [Pivot Markets, Pivot Market].
1 Jan 2017
FineStock運営事務所 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 entity is called [FineStock].
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 1 Apr 2017 | STILETTO NET LIMITED 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 [SPEED OPTION, Speed Option]. |
| 1 Apr 2017 | PLT Company Limited CEO A Government disclosure record | FSA unregistered operator warnings | Warning issued | An entity was soliciting over the internet for over-the-counter derivative transactions. The services offered are called [FOREX HEART, FX-Heart]. Their website lists [Pacific Trade Limited] as a different company name, with an address at [41 Shortland Street, Plaza Level, Auckland, 1010 New Zealand]. This address is the same as that of [Scent Investments Limited], which was previously warned on February 25, 2015. Additionally, there are reports that a blog related to FX trading mentions this entity as a partner. |
| 1 Mar 2017 | フォーカストレード運営事務局 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 entity is called [Focus Trade, フォーカストレード]. |
| 1 Mar 2017 | ウォールストリートクラブ日本支店 代表取締役社長 A Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity sent solicitation materials and conducted募集 or private placement of investment trusts. They were introduced through a newsletter operated by another company, and after applying for products such as [Wall Street Club (New Monitor Plan)], they received materials titled [Operation Certificate]. The entity's website states that it is a Japanese branch of [Wall Street Club Inc.]. |
| 1 Mar 2017 | Infin Markets Limited Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was soliciting over the internet for over-the-counter derivative transactions. The name of the representative is unknown. The service provided by the entity is called [infinmarkets]. |
| 1 Mar 2017 | 株式会社フューチャートラスト 運営責任者 A Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was soliciting advice based on investment advisory contracts via the internet. The service provided by the entity is called [FutureTrust, Fuyūchāto Rasutsu]. |
| 1 Mar 2017 | 株式会社S．R．H【警告時】、株式会社プラウド(※) 代表者 A【警告時】 ※警告後、商号（業者名）の変更が確認できた場合に当該商号を記載している。 Government disclosure record | FSA unregistered operator warnings | Warning issued | An entity engaged in soliciting advice based on investment advisory contracts via the internet, offering services named [Traders Japan, Rapid Rise Stock Project]. This entity was established by JG-company Inc. and two other companies, which had been issued court orders for prohibition and suspension due to violations of the Financial Instruments and Exchange Act on March 29, 2018, and are considered shell companies set up to operate websites related to investment advice. |
| 1 Mar 2017 | 株式会社ティーエスケイ 運営責任者 A Government disclosure record | FSA unregistered operator warnings | Warning issued | An entity engaged in soliciting investment advisory contracts via the internet, using service names such as [Kabu-eki Trend, KABUSHIKITREND]. Solicitation materials have been confirmed to list addresses at [2-25 Nihonbashi Ningyocho, Chuo-ku, Tokyo] and [1-22-17 Haganezuka, Shibuya-ku, Tokyo, Berg108]. This entity was established as a non-existent company by JG-company Inc. and two other companies, which had been issued court orders for prohibition and suspension due to violations of the Financial Instruments and Exchange Act on March 29, 2018, to set up a website related to investment advice. |
| 1 Feb 2017 | 株式会社ヒカリ【警告時】、株式会社タイヨウ(※) 運営責任者 A【警告時】 ※警告後、商号（業者名）の変更が確認できた場合に当該商号を記載している。 Government disclosure record | FSA unregistered operator warnings | Warning issued | An entity engaged in soliciting advice based on investment advisory contracts via the internet. The services offered include [Kabu-ki Hot Line], [Nikkei Marketing], and [Market EX]. The solicitation materials list locations at [1 Chome, Kanda-Jinbocho, Chiyoda-ku, Tokyo] and [4-D High Cryptomeria, 3-15-16 Ikebukuro, Toshima-ku, Tokyo]. This entity was established by JG-company Inc. and two other companies, which had been issued court orders for prohibition and suspension related to violations of the Financial Instruments and Exchange Act on March 29, 2018, and is an entity without actual business operations, created to establish a website for investment advice. |
| 1 Feb 2017 | 株式会社redream 運営責任者 A Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity solicited advice based on an investment advisory contract via the internet. The service provided by the entity is called [STOCK EDUCATION]. After purchasing the product sold by the entity, there is information that a document titled [Corporate Analysis Stock Information (Corporate Stock Analysis Information)] was received. |
| 1 Feb 2017 | 株式会社投資喫茶運営局 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 [Tōshi Kissa]. |
| 1 Feb 2017 | DREAM FOR A LIVING LTD Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was soliciting over the internet for over-the-counter derivative transactions. The name of the representative is unknown. The service provided by the entity is called BinaryKing13. |
| 1 Feb 2017 | ウィルフォート株式会社 代表取締役 A Government disclosure record | FSA unregistered operator warnings | Warning issued | Sent solicitation materials and conducted fund solicitation or private placement. Solicitation materials were confirmed to include the address [2-30 Benten-dori, Naka-ku, Yokohama-shi, Kanagawa, OMT Kannai Building 4F]. |
| 1 Feb 2017 | 株式会社ホワイト【警告時】、株式会社エルディー(※)、株式会社ライフ(※) 運営責任者 A【警告時】 ※警告後、商号（業者名）の変更が確認できた場合に当該商号を記載している。 Government disclosure record | FSA unregistered operator warnings | Warning issued | An entity engaged in soliciting investment advisory services via the internet, offering services under names such as FIVESTAR TRADE, Kabutora, and UP Trade, with a listed address at Mimosa Building 3rd Floor, 2-11-10 Minami-Ōtsuka, Toshima-ku, Tokyo. The entity was established to operate a website for investment advice after a court issued a prohibition and suspension order on March 29, 2018, against JG-company and two other companies for violations of the Financial Instruments and Exchange Act. It was later found that companies named Life Co., Ltd. and White Co., Ltd., listed in January 2016 and February 2017 respectively, are the same entities as the original entity after warnings were issued. |
| 1 Feb 2017 | 株式会社マーケットリンク 運営責任者 A Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity solicited advice based on investment advisory contracts via the internet. The service provided by the entity is called [Business Leader Market, BLM]. The entity was established by JG-company Inc. and two other companies, which had been issued court orders prohibiting and stopping violations of the Financial Instruments and Exchange Act on March 29, 2018, and is an entity without actual business operations, created to establish a website related to investment advice. |
| 1 Feb 2017 | Big Boss Financial Limited 代表取締役 A Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting over the internet for over-the-counter derivative transactions. The services provided by the entity are named [Big Boss Financial, Big Boss]. |
| 1 Jan 2017 | VISTA運営事務局 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 entity is called [VISTA]. |
| 1 Jan 2017 | AQUARIUS Ltd Government disclosure record | FSA unregistered operator warnings | Warning issued | An entity engaged in soliciting over the internet for over-the-counter derivative transactions, using the service name FXNoah. It is associated with companies including JG-company, which was subject to a court order prohibiting and stopping violations of the Financial Instruments and Exchange Act on March 29, 2018, but these companies are not real corporations. The entity has provided information that customers are directed to open accounts with this entity when using automated FX trading software sold by other companies. |
| 1 Jan 2017 | Pivot Markets International Inc. 代表取締役 A Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [Pivot Markets, Pivot Market]. |
| 1 Jan 2017 | FineStock運営事務所 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 entity is called [FineStock]. |
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.