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 123 of 153)
1 Oct 2015
X GLOBAL Markets 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 [XGLOBAL].
1 Oct 2015
GEM-TRADE Co.,Ltd 代表取締役CEO AGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivatives trading. The service provided by the entity is called GEMFOREX.
1 Oct 2015
合同会社1O1 運営責任者 AGovernment disclosure record
Engaged in soliciting advice based on investment advisory contracts via the internet. The service offered by the operator is called [Real Stock Report], which is the same as the service provided by [Kabushiki Kaisha H-Ke] that was warned on May 22, 2015.
1 Oct 2015
Orbex 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 Orbex.
1 Oct 2015
ForexTG Pty 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 FXTG.
1 Oct 2015
Butterfly Worldwide Trading Limited 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 [Yami Kabu Bakuro-Oh].
1 Oct 2015
Atlas Capital Financial Services 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 ACFX.
1 Sept 2015
株式会社ドリームジャパン 代表取締役 A AGovernment disclosure record
An entity engaged in stock trading and brokerage of stock trading. On July 3, 2015, the Securities and Exchange Surveillance Commission filed a petition with the court to prohibit and cease the defendant's violation of the Financial Instruments and Exchange Act by conducting stock trading and brokerage without registration.
1 Sept 2015
Capital Swift Investments Ltd.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 business is called [J.E.T OPTION].
1 Sept 2015
919binary Administration 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 919binary (Quick Binary).
1 Sept 2015
PWS Service LTD.,Government 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 [OptionTrust].
1 Aug 2015
FBS Markets Inc.Government 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 FBS.
1 Aug 2015
TFO Administration 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 TFO.
1 Aug 2015
A BGovernment disclosure record
Handled the solicitation or private placement of funds operated by J Co-rail Inc. (Registered as a Qualified Institutional Investor Special Business Operator). This was revealed as a result of an inspection of J Co-rail Inc. by the Kanto Local Finance Bureau.
1 Aug 2015
Titan FX LimitedGovernment disclosure record
The entity was soliciting over the internet for over-the-counter derivatives trading. The name of the representative is unknown. The service provided by the entity is called TITAN FX.
1 Aug 2015
Binary fx 運営事務局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 Binaryfx (Binary FX).
1 Aug 2015
Hogg Capital Investments LtdGovernment disclosure record
Engaged in solicitation of over-the-counter derivatives trading via the internet. The name of the representative is unknown. The service provided by the business is called Tier1FX.
1 Aug 2015
Optimus Financial Services,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 Bibitrade.
1 Aug 2015
Alfa Trade Solutions SVG 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 AlfaTrade.
1 Jul 2015
株式会社大和Government disclosure record
Sent solicitation materials and solicited the purchase of unlisted stocks. The name of the representative is unknown. It is reported that the company solicited purchasing gold, platinum, and diamonds with the promise of buying unlisted stocks, and sent a transaction confirmation document.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 1 Oct 2015 | X GLOBAL Markets 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 [XGLOBAL]. |
| 1 Oct 2015 | GEM-TRADE Co.,Ltd 代表取締役CEO A Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting over the internet for over-the-counter derivatives trading. The service provided by the entity is called GEMFOREX. |
| 1 Oct 2015 | 合同会社1O1 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 offered by the operator is called [Real Stock Report], which is the same as the service provided by [Kabushiki Kaisha H-Ke] that was warned on May 22, 2015. |
| 1 Oct 2015 | Orbex 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 Orbex. |
| 1 Oct 2015 | ForexTG Pty 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 FXTG. |
| 1 Oct 2015 | Butterfly Worldwide Trading Limited 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 [Yami Kabu Bakuro-Oh]. |
| 1 Oct 2015 | Atlas Capital Financial Services 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 ACFX. |
| 1 Sept 2015 | 株式会社ドリームジャパン 代表取締役 A A Government disclosure record | FSA unregistered operator warnings | Warning issued | An entity engaged in stock trading and brokerage of stock trading. On July 3, 2015, the Securities and Exchange Surveillance Commission filed a petition with the court to prohibit and cease the defendant's violation of the Financial Instruments and Exchange Act by conducting stock trading and brokerage without registration. |
| 1 Sept 2015 | Capital Swift Investments Ltd. 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 [J.E.T OPTION]. |
| 1 Sept 2015 | 919binary Administration 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 919binary (Quick Binary). |
| 1 Sept 2015 | PWS Service 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 [OptionTrust]. |
| 1 Aug 2015 | FBS Markets Inc. 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 FBS. |
| 1 Aug 2015 | TFO Administration 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 TFO. |
| 1 Aug 2015 | A B Government disclosure record | FSA unregistered operator warnings | Warning issued | Handled the solicitation or private placement of funds operated by J Co-rail Inc. (Registered as a Qualified Institutional Investor Special Business Operator). This was revealed as a result of an inspection of J Co-rail Inc. by the Kanto Local Finance Bureau. |
| 1 Aug 2015 | Titan FX Limited Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was soliciting over the internet for over-the-counter derivatives trading. The name of the representative is unknown. The service provided by the entity is called TITAN FX. |
| 1 Aug 2015 | Binary fx 運営事務局 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 Binaryfx (Binary FX). |
| 1 Aug 2015 | Hogg Capital Investments Ltd Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in solicitation of over-the-counter derivatives trading via the internet. The name of the representative is unknown. The service provided by the business is called Tier1FX. |
| 1 Aug 2015 | Optimus Financial Services,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 Bibitrade. |
| 1 Aug 2015 | Alfa Trade Solutions SVG 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 AlfaTrade. |
| 1 Jul 2015 | 株式会社大和 Government disclosure record | FSA unregistered operator warnings | Warning issued | Sent solicitation materials and solicited the purchase of unlisted stocks. The name of the representative is unknown. It is reported that the company solicited purchasing gold, platinum, and diamonds with the promise of buying unlisted stocks, and sent a transaction confirmation document. |
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.