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 125 of 153)
1 Jun 2015
Axiory Global 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 operator is called AXIORY.
1 Jun 2015
Millionaire Road Service 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 Millionaire-road.
1 Jun 2015
株式会社ひまわり 代表取締役 AGovernment disclosure record
The company sent solicitation materials and conducted募集 or private placement of the fund 'Himawari Kaigo Fukushi Jigyo', and indicated in the solicitation materials that it was engaged in the Special Business for Qualified Institutional Investors. Information was received that an application form titled 'Unsecured Convertible Bond-Type New Stock Acquisition Rights Bonds' and solicitation materials were sent by the company, which stated that the company established and began operating 'Himawari Kaigo Fukushi Jigyo' as a registered business under the Financial Services Agency for the Special Business for Qualified Institutional Investors.
1 Jun 2015
TRAOP 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 [traop.com].
1 Jun 2015
シニア・アセット株式会社 代表取締役社長 AGovernment disclosure record
The solicitation materials indicated that the company was engaged in financial instruments business (investment management) and were sent out. Information was received that the company sent documents titled [Future of Care Welfare Focused on the Future], stating it is an asset management company for healthcare REITs. The solicitation materials are similar to those of [Japan Senior Living Partners Co., Ltd.], which was warned on the same day and is a registered financial instruments business operator impersonating [Japan Senior Living Partners Co., Ltd.].
1 May 2015
CFD1000 UKGovernment 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 CFD1000.
1 May 2015
Premium Trading Services Inc.Government disclosure record
An entity engaged in mediating over-the-counter derivative transactions via the internet, offering services under the name 'PREMIUM TRADING'. They paid a portion of commissions received from overseas FX companies to customers who opened accounts through their website. Several of these FX companies had been warned by authorities.
1 May 2015
Nexttrade Management/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 Nexttrade.
1 May 2015
坂井田有限公司Government disclosure record
An entity engaged in mediating over-the-counter derivatives transactions via the internet, offering a service called 'Kaigai FX Fan Club'. The entity's representative's name is unknown. The entity's website stated that it would pay a portion of the commissions received from overseas FX companies to customers who opened accounts through the site. Several of these overseas FX companies had been warned by the authorities.
1 May 2015
Bunny-trade Administration 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 Bunny-trade.
1 May 2015
株式会社エムエス【警告時】、株式会社クロスオーバー(※)、株式会社フロンティア(※) 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
The entity solicited investment advisory contracts via the internet using services named [Kabu Crown, Nikkei Times]. It 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 which are fictitious companies set up to operate websites related to investment advice.
1 May 2015
Full Rich Limited. CEO A（B）Government disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [FIVE STARS OPTION].
1 May 2015
Delta.P.D Media 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 FMTrader.com.
1 May 2015
Fxbinary Management/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 fxbinary.
1 May 2015
JDHY LimitedGovernment disclosure record
An entity engaged in mediating over-the-counter derivatives transactions via the internet, offering a service called ReturnPIP. The entity's representative's name is unknown. The entity stated on its website that it would pay a portion of the commissions received from overseas FX companies to customers who opened accounts through the site. Some of these overseas FX companies have been warned by the authorities, including Trading Point of Financial Instruments Ltd. (Trading Point, XM.com) and Land Prime Ltd. (LAND-FX).
1 May 2015
Bo-On-Line Service OfficeGovernment 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 BO ONLINE.
1 May 2015
BCC株式会社 代表者 AGovernment disclosure record
The entity solicited advice based on an investment advisory contract via the internet. The service provided by the entity is called [Kabu Concierge].
1 May 2015
Solid-Life Ltd.,（ソリッドライフリミテッド）Government disclosure record
A business engaged in mediating over-the-counter derivative transactions via the internet, offering a service called [Kaigai FX Kanzen NAVI], and paying a portion of commissions received from overseas FX companies to customers who open accounts through their website. Several of these overseas FX companies have been warned by authorities.
1 May 2015
FinanceJapan（ファイナンスジャパン） 運営責任者 AGovernment disclosure record
Engaged in solicitation of advice based on an investment advisory contract via the internet.
1 May 2015
株式会社エイチケー 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 [Real Stock Report].
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 1 Jun 2015 | Axiory Global 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 operator is called AXIORY. |
| 1 Jun 2015 | Millionaire Road Service 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 Millionaire-road. |
| 1 Jun 2015 | 株式会社ひまわり 代表取締役 A Government disclosure record | FSA unregistered operator warnings | Warning issued | The company sent solicitation materials and conducted募集 or private placement of the fund 'Himawari Kaigo Fukushi Jigyo', and indicated in the solicitation materials that it was engaged in the Special Business for Qualified Institutional Investors. Information was received that an application form titled 'Unsecured Convertible Bond-Type New Stock Acquisition Rights Bonds' and solicitation materials were sent by the company, which stated that the company established and began operating 'Himawari Kaigo Fukushi Jigyo' as a registered business under the Financial Services Agency for the Special Business for Qualified Institutional Investors. |
| 1 Jun 2015 | TRAOP 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 [traop.com]. |
| 1 Jun 2015 | シニア・アセット株式会社 代表取締役社長 A Government disclosure record | FSA unregistered operator warnings | Warning issued | The solicitation materials indicated that the company was engaged in financial instruments business (investment management) and were sent out. Information was received that the company sent documents titled [Future of Care Welfare Focused on the Future], stating it is an asset management company for healthcare REITs. The solicitation materials are similar to those of [Japan Senior Living Partners Co., Ltd.], which was warned on the same day and is a registered financial instruments business operator impersonating [Japan Senior Living Partners Co., Ltd.]. |
| 1 May 2015 | CFD1000 UK 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 CFD1000. |
| 1 May 2015 | Premium Trading Services Inc. Government disclosure record | FSA unregistered operator warnings | Warning issued | An entity engaged in mediating over-the-counter derivative transactions via the internet, offering services under the name 'PREMIUM TRADING'. They paid a portion of commissions received from overseas FX companies to customers who opened accounts through their website. Several of these FX companies had been warned by authorities. |
| 1 May 2015 | Nexttrade Management/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 Nexttrade. |
| 1 May 2015 | 坂井田有限公司 Government disclosure record | FSA unregistered operator warnings | Warning issued | An entity engaged in mediating over-the-counter derivatives transactions via the internet, offering a service called 'Kaigai FX Fan Club'. The entity's representative's name is unknown. The entity's website stated that it would pay a portion of the commissions received from overseas FX companies to customers who opened accounts through the site. Several of these overseas FX companies had been warned by the authorities. |
| 1 May 2015 | Bunny-trade Administration 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 Bunny-trade. |
| 1 May 2015 | 株式会社エムエス【警告時】、株式会社クロスオーバー(※)、株式会社フロンティア(※) 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 | The entity solicited investment advisory contracts via the internet using services named [Kabu Crown, Nikkei Times]. It 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 which are fictitious companies set up to operate websites related to investment advice. |
| 1 May 2015 | Full Rich Limited. CEO A（B） 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 entity is called [FIVE STARS OPTION]. |
| 1 May 2015 | Delta.P.D Media 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 FMTrader.com. |
| 1 May 2015 | Fxbinary Management/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 fxbinary. |
| 1 May 2015 | JDHY Limited Government disclosure record | FSA unregistered operator warnings | Warning issued | An entity engaged in mediating over-the-counter derivatives transactions via the internet, offering a service called ReturnPIP. The entity's representative's name is unknown. The entity stated on its website that it would pay a portion of the commissions received from overseas FX companies to customers who opened accounts through the site. Some of these overseas FX companies have been warned by the authorities, including Trading Point of Financial Instruments Ltd. (Trading Point, XM.com) and Land Prime Ltd. (LAND-FX). |
| 1 May 2015 | Bo-On-Line Service Office 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 BO ONLINE. |
| 1 May 2015 | BCC株式会社 代表者 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 [Kabu Concierge]. |
| 1 May 2015 | Solid-Life Ltd.,（ソリッドライフリミテッド） Government disclosure record | FSA unregistered operator warnings | Warning issued | A business engaged in mediating over-the-counter derivative transactions via the internet, offering a service called [Kaigai FX Kanzen NAVI], and paying a portion of commissions received from overseas FX companies to customers who open accounts through their website. Several of these overseas FX companies have been warned by authorities. |
| 1 May 2015 | FinanceJapan（ファイナンスジャパン） 運営責任者 A Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in solicitation of advice based on an investment advisory contract via the internet. |
| 1 May 2015 | 株式会社エイチケー 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 [Real Stock Report]. |
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.