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 126 of 158)
1 Jan 2016
Terapad services LTDGovernment 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 [Ybinary], which is the same as the service offered by [Broad Media Ltd.] that was warned on June 19, 2015.
1 Jan 2016
リペアハウス株式会社 代表取締役 AGovernment disclosure record
The entity engaged in soliciting and handling fund募集 or private placements using solicitation materials. It was reported that the entity solicited products named [WINOFEX REPAIR FX], [REPAIR RAP], [リペアロトプログラム], and [リペアロト2プログラム]. In October 2015, the entity relocated its registered head office from Fukuoka City to Tokyo. The entity was also the subject of a petition filed with the Financial Instruments and Exchange Surveillance Commission on May 20, 2016, seeking an order to prohibit and cease violations of the Financial Instruments and Exchange Act, specifically unregistered acts involving mediating investment management contracts and soliciting or private placement of funds.
1 Jan 2016
ZBinary OptionsGovernment 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 [Zone Options].
1 Jan 2016
Max Trading (Commercial) 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 DynamicTrade.
1 Jan 2016
株式会社ライフ【警告時】、株式会社エルディー(※)、株式会社ホワイト(※) 運営責任者 A ※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 engaged in soliciting investment advisory services via the internet under the names UPトレード, カブドラ, エーマークトレーダーズ, FIVESTAR TRADE, and ファイブスタートレード. It was established by companies including JG-company, which had been issued a court order prohibiting and stopping violations of the Financial Instruments and Exchange Act on March 29, 2018. The companies 株式会社ライフ and 株式会社ホワイト, listed in January 2016 and February 2017 respectively, were later identified as the same entities after warnings.
1 Jan 2016
株式会社ふーえるメディア事業部 運営統括責任者 A又はBGovernment disclosure record
The entity solicited advice based on an investment advisory contract via the internet. The service provided by the entity is called [Fueru Academy Member].
1 Jan 2016
BINEXT 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 business is called GBinarys.
1 Jan 2016
On binary 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 OnBinary.
1 Jan 2016
Mandala Operations LimitedGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivatives trading. The name of the representative is unknown. The service provided by the operator is called BinaryCloud, which is the same as the service name used by Green Galaxy International, which was issued a warning on February 12, 2015.
1 Jan 2016
Smart Trade 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 [smarttrade].
1 Jan 2016
ssbinary 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 operator is called [ssbinary].
1 Jan 2016
Byne 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 [Byne].
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
Sun Ford BizGovernment 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 SSTrade.
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
SHINY MAPLE 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 OptionMart.
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
GSI Investment Incorporated（GSI INVESTMENT INCORPORATED）Government disclosure record
An entity sent solicitation materials and solicited over-the-counter derivative transactions. The name of the representative is unknown. It is reported that the entity received a solicitation from Profit Plan Limited (hereafter referred to as Profit) to open an account and was asked to submit a document titled [Limited Power of Attorney Form] authorizing Profit to make investment decisions. Profit was warned on the same day for conducting financial instruments business without registration. The location of this entity is the same as EIGHT BEST Ltd (FX-BEST), which was warned on June 27, 2013.
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
Trade Tools株式会社 代表取締役 AGovernment disclosure record
Find Edge Co., Ltd. (a registered Qualified Institutional Investor Business Operator) operated a fund through stock transactions. This was revealed as a result of an inspection by the Kinki Local Finance Bureau.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 1 Jan 2016 | Terapad services 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 operator is called [Ybinary], which is the same as the service offered by [Broad Media Ltd.] that was warned on June 19, 2015. |
| 1 Jan 2016 | リペアハウス株式会社 代表取締役 A Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity engaged in soliciting and handling fund募集 or private placements using solicitation materials. It was reported that the entity solicited products named [WINOFEX REPAIR FX], [REPAIR RAP], [リペアロトプログラム], and [リペアロト2プログラム]. In October 2015, the entity relocated its registered head office from Fukuoka City to Tokyo. The entity was also the subject of a petition filed with the Financial Instruments and Exchange Surveillance Commission on May 20, 2016, seeking an order to prohibit and cease violations of the Financial Instruments and Exchange Act, specifically unregistered acts involving mediating investment management contracts and soliciting or private placement of funds. |
| 1 Jan 2016 | ZBinary Options 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 [Zone Options]. |
| 1 Jan 2016 | Max Trading (Commercial) 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 DynamicTrade. |
| 1 Jan 2016 | 株式会社ライフ【警告時】、株式会社エルディー(※)、株式会社ホワイト(※) 運営責任者 A ※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 engaged in soliciting investment advisory services via the internet under the names UPトレード, カブドラ, エーマークトレーダーズ, FIVESTAR TRADE, and ファイブスタートレード. It was established by companies including JG-company, which had been issued a court order prohibiting and stopping violations of the Financial Instruments and Exchange Act on March 29, 2018. The companies 株式会社ライフ and 株式会社ホワイト, listed in January 2016 and February 2017 respectively, were later identified as the same entities after warnings. |
| 1 Jan 2016 | 株式会社ふーえるメディア事業部 運営統括責任者 A又はB 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 [Fueru Academy Member]. |
| 1 Jan 2016 | BINEXT 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 business is called GBinarys. |
| 1 Jan 2016 | On binary 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 OnBinary. |
| 1 Jan 2016 | Mandala Operations Limited Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting over the internet for over-the-counter derivatives trading. The name of the representative is unknown. The service provided by the operator is called BinaryCloud, which is the same as the service name used by Green Galaxy International, which was issued a warning on February 12, 2015. |
| 1 Jan 2016 | Smart Trade 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 [smarttrade]. |
| 1 Jan 2016 | ssbinary 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 operator is called [ssbinary]. |
| 1 Jan 2016 | Byne 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 [Byne]. |
| 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 | Sun Ford Biz 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 SSTrade. |
| 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 | SHINY MAPLE 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 OptionMart. |
| 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 | GSI Investment Incorporated（GSI INVESTMENT INCORPORATED） Government disclosure record | FSA unregistered operator warnings | Warning issued | An entity sent solicitation materials and solicited over-the-counter derivative transactions. The name of the representative is unknown. It is reported that the entity received a solicitation from Profit Plan Limited (hereafter referred to as Profit) to open an account and was asked to submit a document titled [Limited Power of Attorney Form] authorizing Profit to make investment decisions. Profit was warned on the same day for conducting financial instruments business without registration. The location of this entity is the same as EIGHT BEST Ltd (FX-BEST), which was warned on June 27, 2013. |
| 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 | Trade Tools株式会社 代表取締役 A Government disclosure record | FSA unregistered operator warnings | Warning issued | Find Edge Co., Ltd. (a registered Qualified Institutional Investor Business Operator) operated a fund through stock transactions. This was revealed as a result of an inspection by the Kinki Local Finance Bureau. |
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.