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 124 of 153)
1 Jul 2015
Binry-777 Service 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 Binary777.
1 Jul 2015
有限会社オンライントレードシステムズ 代表取締役 AGovernment disclosure record
株式会社アドネット was found to be handling the solicitation for acquisition of investment interests and the management of invested funds for a fund, either through public offering or private placement, while acting as the operator.
1 Jul 2015
MAX GAIN 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 [100Options].
1 Jul 2015
HITACHI IDI Holding株式会社 代表取締役 AGovernment disclosure record
The entity displayed and sent solicitation materials indicating they conduct financial instruments business, including Type II Financial Instruments Business, Investment Advisory and Agency Business, and Qualified Institutional Investor Special Business. They sent solicitation materials titled 'Performance Distribution Fixed Yield Foreign Exchange Operation' and provided information about the 'Capital Loss Compensation System' as a scheme to cover losses with compensation funds.
1 Jul 2015
デルウィン・トレーディング有限責任会社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 VPoption.
1 Jun 2015
NZ FINANCIAL CAPITAL 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 TradeFOREX.
1 Jun 2015
CASTAGNA HOLDINGS 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 ETERNAL OPTION.
1 Jun 2015
株式会社プレジャー 代表取締役 AGovernment disclosure record
An entity solicited or privately offered funds (such as FX funds) via the internet and claimed to conduct financial instruments business. The entity's website falsely claimed a registration number similar to the Kanto Local Finance Bureau's registration number, [Kanto Local Finance Bureau (Kinsho) No. 158]. The service provided by the entity is called [PREASURE FUND].
1 Jun 2015
SimpleTrade Service OfficeGovernment 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 SimpleTrade.
1 Jun 2015
BlackBird Europe Limited.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 BLACKBIRD.
1 Jun 2015
Apuro holdings 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 ApuroFX.
1 Jun 2015
Seven GlobalGovernment 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 [Member Option].
1 Jun 2015
Broad Media Ltd.Government disclosure record
The entity solicited over-the-counter derivative transactions via the internet. The name of the representative is unknown. Its location is the same as that of Delta.P.D Media ltd, which was issued a warning on May 26, 2015. The service provided is called FMTrader.com, the same as the service previously offered by Delta. Additional services offered include AllOption and Ybinary (added on October 23, 2015).
1 Jun 2015
ITCM Pte.Ltd.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 Platinum Option.
1 Jun 2015
ジャパン・シニアリビング・パートナー株式会社 代表取締役社長 AGovernment disclosure record
The entity distributed solicitation materials claiming to be engaged in financial instruments business (investment management) and sent them out. It is suspected of impersonating [Japan Senior Living Partners Corporation], a registered financial instruments business operator, with a similar trade name and representative's name. Information has been received that the entity sent documents titled [~Supporting the Bright Future~ HCR Health Care Reit], indicating it is a healthcare REIT asset management company. The solicitation materials are similar to those of [Senior Asset Corporation], which was warned on the same day.
1 Jun 2015
Redlane Enterprises 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 55Finance (55ファイナンス).
1 Jun 2015
Kensington Intellectual Property LTDGovernment disclosure record
The operator solicited over the internet for over-the-counter derivative transactions. The name of the representative is unknown. The service provided by the operator is called OptionMint. Another service provided is called Option Queen (OPTIONQUEEN), added on October 30, 2015. The operator's location is the same as that of the entities warned by the authorities on February 12, 2015, WPS Marketing LTD and CASPOMAT LTD, and on February 25, 2015, BS&Kennedy LTD.
1 Jun 2015
株式会社ガードライフ（株式会社GUARDLIFE） 代表取締役 AGovernment disclosure record
The entity sent solicitation materials and mediated the委託 of stock trading. It was reported that the entity received a [transaction agreement (customer copy)] and a [report (original)] indicating the purchase of stocks from the entity.
1 Jun 2015
Blackwell GlobalGovernment 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 Blackwell Global Japan.
1 Jun 2015
Stone Free LimitedGovernment disclosure record
Engaged in soliciting advice based on investment advisory contracts via the internet. The name of the representative is unknown. The service provided by the business is called [REAL Invest Partners].
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 1 Jul 2015 | Binry-777 Service 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 Binary777. |
| 1 Jul 2015 | 有限会社オンライントレードシステムズ 代表取締役 A Government disclosure record | FSA unregistered operator warnings | Warning issued | 株式会社アドネット was found to be handling the solicitation for acquisition of investment interests and the management of invested funds for a fund, either through public offering or private placement, while acting as the operator. |
| 1 Jul 2015 | MAX GAIN 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 [100Options]. |
| 1 Jul 2015 | HITACHI IDI Holding株式会社 代表取締役 A Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity displayed and sent solicitation materials indicating they conduct financial instruments business, including Type II Financial Instruments Business, Investment Advisory and Agency Business, and Qualified Institutional Investor Special Business. They sent solicitation materials titled 'Performance Distribution Fixed Yield Foreign Exchange Operation' and provided information about the 'Capital Loss Compensation System' as a scheme to cover losses with compensation funds. |
| 1 Jul 2015 | デルウィン・トレーディング有限責任会社 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 VPoption. |
| 1 Jun 2015 | NZ FINANCIAL CAPITAL 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 TradeFOREX. |
| 1 Jun 2015 | CASTAGNA HOLDINGS 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 ETERNAL OPTION. |
| 1 Jun 2015 | 株式会社プレジャー 代表取締役 A Government disclosure record | FSA unregistered operator warnings | Warning issued | An entity solicited or privately offered funds (such as FX funds) via the internet and claimed to conduct financial instruments business. The entity's website falsely claimed a registration number similar to the Kanto Local Finance Bureau's registration number, [Kanto Local Finance Bureau (Kinsho) No. 158]. The service provided by the entity is called [PREASURE FUND]. |
| 1 Jun 2015 | SimpleTrade Service Office 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 SimpleTrade. |
| 1 Jun 2015 | BlackBird Europe 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 BLACKBIRD. |
| 1 Jun 2015 | Apuro holdings 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 ApuroFX. |
| 1 Jun 2015 | Seven Global 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 [Member Option]. |
| 1 Jun 2015 | Broad Media 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. Its location is the same as that of Delta.P.D Media ltd, which was issued a warning on May 26, 2015. The service provided is called FMTrader.com, the same as the service previously offered by Delta. Additional services offered include AllOption and Ybinary (added on October 23, 2015). |
| 1 Jun 2015 | ITCM Pte.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 Platinum Option. |
| 1 Jun 2015 | ジャパン・シニアリビング・パートナー株式会社 代表取締役社長 A Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity distributed solicitation materials claiming to be engaged in financial instruments business (investment management) and sent them out. It is suspected of impersonating [Japan Senior Living Partners Corporation], a registered financial instruments business operator, with a similar trade name and representative's name. Information has been received that the entity sent documents titled [~Supporting the Bright Future~ HCR Health Care Reit], indicating it is a healthcare REIT asset management company. The solicitation materials are similar to those of [Senior Asset Corporation], which was warned on the same day. |
| 1 Jun 2015 | Redlane Enterprises 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 55Finance (55ファイナンス). |
| 1 Jun 2015 | Kensington Intellectual Property LTD Government disclosure record | FSA unregistered operator warnings | Warning issued | The operator solicited over the internet for over-the-counter derivative transactions. The name of the representative is unknown. The service provided by the operator is called OptionMint. Another service provided is called Option Queen (OPTIONQUEEN), added on October 30, 2015. The operator's location is the same as that of the entities warned by the authorities on February 12, 2015, WPS Marketing LTD and CASPOMAT LTD, and on February 25, 2015, BS&Kennedy LTD. |
| 1 Jun 2015 | 株式会社ガードライフ（株式会社GUARDLIFE） 代表取締役 A Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity sent solicitation materials and mediated the委託 of stock trading. It was reported that the entity received a [transaction agreement (customer copy)] and a [report (original)] indicating the purchase of stocks from the entity. |
| 1 Jun 2015 | Blackwell Global 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 Blackwell Global Japan. |
| 1 Jun 2015 | Stone Free Limited Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting advice based on investment advisory contracts via the internet. The name of the representative is unknown. The service provided by the business is called [REAL Invest Partners]. |
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.