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 129 of 153)
1 Jan 2015
アリア代々木上原株式会社 代表取締役社長 AGovernment disclosure record
The entity sent solicitation materials and conducted募集 or private placement of funds (care facilities and hospitals). There is information that the entity received documents related to [RS Aria Real Estate Stock Fund (market risk consideration real estate fund)]. The entity is not related to the paid elderly home [Aria Yoyogi-Uehara] operated by Benesse Style Care Co., Ltd.
1 Jan 2015
Five Star Enterprise Inc.Government 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 BitWin. The operator's location is the same as that of Neo Marketing and Holdings Ltd and Outback Consulting Group Limited, which were issued warnings on November 12, 2014.
1 Jan 2015
インベックスマネジメント（INVEX MANAGEMENT） 代表者 AGovernment disclosure record
The entity engaged in soliciting funds (including FX) through the internet and claimed to be a Type 1 Financial Instruments Business, investment advisory, agency, and investment management business. Their website displayed a PDF titled [Financial Instruments Business Registration List] using the Financial Services Agency's logo, and falsely claimed registration numbers such as [Kanto Local Finance Bureau Director (Financial Instruments Business) No. 305]. They also published a [Policy on Solicitation for Financial Product Sales].
1 Jan 2015
BELFX 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 OloTrading.
1 Jan 2015
Etoile Filante Ltd.,Co.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 EF TRADER.
1 Jan 2015
Amanti Woodford Asset Management（アマンティ・ウッドフォードアセットマネジメント） 代表 AGovernment disclosure record
Engaged in soliciting or private placement of investment trusts via the internet. Received an electronic mail from the operator with materials titled [Trust Contract (Global Lead Beginners Monitor)].
1 Jan 2015
株式会社日東イノベーション 代表取締役 AGovernment disclosure record
The entity sent solicitation materials and mediated stock trading委託. They received a phone call誘導 for stock purchase from the business, followed by a資料 containing company概要, and information誘導 about managing funds if預けてくれれば.
1 Jan 2015
Ulutia.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 UlutiaFX.
1 Jan 2015
Lupin Capital Ventures S.A. CEO AGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [LUPIN FX].
1 Jan 2015
フォローウィンド株式会社 代表取締役 AGovernment disclosure record
Engaged in the solicitation of funds or private placement and the management of funds. The company solicited investments in a silent partnership and invested the contributed funds in the shares of Prevent Holdings Co., Ltd.
1 Dec 2014
B.O.M.STANDARD LTD.（Binaryoption Minute）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 [Binary 60 Options]. The location of the entity is the same as that of [BinaryOptions Service Provider Ltd.] and [Round mountain LTD.], which were previously warned on the same day and on November 12, 2014, respectively.
1 Dec 2014
日本電力開発株式会社 代表取締役 AGovernment disclosure record
The entity sent solicitation materials and conducted募集 or private placement for a fund related to geothermal power generation. They received a phone call from the entity, and subsequently, solicitation materials titled [Next Generation Energy Supply Pioneer Company] were sent.
1 Dec 2014
BinaryOptions Service Provider 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 Binaryserviceprovider. The location of the entity is the same as that of B.O.M.STANDARD LTD. (Binaryoption Minute), which was warned on the same day, and Round mountain LTD., which was warned on November 12, 2014.
1 Dec 2014
株式会社日興マネジメントGovernment disclosure record
A company sent solicitation materials and solicited the purchase of unlisted stocks. The name of the representative is unknown. A postcard titled 'We buy non-performing loans!!' was sent by the company, and there are reports of a telephone solicitation for purchasing unlisted stocks. The company is impersonating a registered financial instruments business operator, Nikko Asset Management Co., Ltd., by using a similar trade name, address, and a registration number similar to 'Kanto Financial Bureau Chief No. 368'. The postcard states that transactions of non-performing loans will be prohibited as of October 15 or November 30, 2014, due to the Designated Financial Products Abolition Ordinance, but this is not true.
1 Dec 2014
株式会社ジャフコ 代表者 AGovernment disclosure record
The company displayed and sent a company profile claiming to be engaged in financial instruments business. The profile included a registration number similar to that of the Financial Services Agency and falsely claimed to be a licensed financial instruments business operator. The company also impersonated the name of the actual company JAFCO. The profile was similar to that of Next Line Co., Ltd., which had been warned on September 17, 2014.
1 Nov 2014
FFCN.Ltd.Government disclosure record
Engaged in over-the-counter derivative trading via the internet. The name of the representative is unknown. There are reports that users are required to open accounts with the operator to use FX automated trading software sold by other companies, and that despite having account balances, withdrawals cannot be made.
1 Nov 2014
Round mountain 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 [JACKPOTbinary].
1 Nov 2014
さくらオンライン証券株式会社 （Sakura Online Securities Limited.）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 SAKURA FOREX (さくらフォレックス).
1 Nov 2014
MAGNOLIAN CREST COMPANY LIMITED 代表者 AGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [EX-OPTION].
1 Nov 2014
Altivex LimitedGovernment 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 'BOSS CAPITAL'. The operator's location is the same as that of ATM Holdings Limited, which was issued a warning on July 17, 2014.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 1 Jan 2015 | アリア代々木上原株式会社 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 funds (care facilities and hospitals). There is information that the entity received documents related to [RS Aria Real Estate Stock Fund (market risk consideration real estate fund)]. The entity is not related to the paid elderly home [Aria Yoyogi-Uehara] operated by Benesse Style Care Co., Ltd. |
| 1 Jan 2015 | Five Star Enterprise Inc. 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 BitWin. The operator's location is the same as that of Neo Marketing and Holdings Ltd and Outback Consulting Group Limited, which were issued warnings on November 12, 2014. |
| 1 Jan 2015 | インベックスマネジメント（INVEX MANAGEMENT） 代表者 A Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity engaged in soliciting funds (including FX) through the internet and claimed to be a Type 1 Financial Instruments Business, investment advisory, agency, and investment management business. Their website displayed a PDF titled [Financial Instruments Business Registration List] using the Financial Services Agency's logo, and falsely claimed registration numbers such as [Kanto Local Finance Bureau Director (Financial Instruments Business) No. 305]. They also published a [Policy on Solicitation for Financial Product Sales]. |
| 1 Jan 2015 | BELFX 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 OloTrading. |
| 1 Jan 2015 | Etoile Filante Ltd.,Co. 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 EF TRADER. |
| 1 Jan 2015 | Amanti Woodford Asset Management（アマンティ・ウッドフォードアセットマネジメント） 代表 A Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting or private placement of investment trusts via the internet. Received an electronic mail from the operator with materials titled [Trust Contract (Global Lead Beginners Monitor)]. |
| 1 Jan 2015 | 株式会社日東イノベーション 代表取締役 A Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity sent solicitation materials and mediated stock trading委託. They received a phone call誘導 for stock purchase from the business, followed by a資料 containing company概要, and information誘導 about managing funds if預けてくれれば. |
| 1 Jan 2015 | Ulutia.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 UlutiaFX. |
| 1 Jan 2015 | Lupin Capital Ventures S.A. CEO 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 entity is called [LUPIN FX]. |
| 1 Jan 2015 | フォローウィンド株式会社 代表取締役 A Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in the solicitation of funds or private placement and the management of funds. The company solicited investments in a silent partnership and invested the contributed funds in the shares of Prevent Holdings Co., Ltd. |
| 1 Dec 2014 | B.O.M.STANDARD LTD.（Binaryoption Minute） 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 [Binary 60 Options]. The location of the entity is the same as that of [BinaryOptions Service Provider Ltd.] and [Round mountain LTD.], which were previously warned on the same day and on November 12, 2014, respectively. |
| 1 Dec 2014 | 日本電力開発株式会社 代表取締役 A Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity sent solicitation materials and conducted募集 or private placement for a fund related to geothermal power generation. They received a phone call from the entity, and subsequently, solicitation materials titled [Next Generation Energy Supply Pioneer Company] were sent. |
| 1 Dec 2014 | BinaryOptions Service Provider 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 Binaryserviceprovider. The location of the entity is the same as that of B.O.M.STANDARD LTD. (Binaryoption Minute), which was warned on the same day, and Round mountain LTD., which was warned on November 12, 2014. |
| 1 Dec 2014 | 株式会社日興マネジメント Government disclosure record | FSA unregistered operator warnings | Warning issued | A company sent solicitation materials and solicited the purchase of unlisted stocks. The name of the representative is unknown. A postcard titled 'We buy non-performing loans!!' was sent by the company, and there are reports of a telephone solicitation for purchasing unlisted stocks. The company is impersonating a registered financial instruments business operator, Nikko Asset Management Co., Ltd., by using a similar trade name, address, and a registration number similar to 'Kanto Financial Bureau Chief No. 368'. The postcard states that transactions of non-performing loans will be prohibited as of October 15 or November 30, 2014, due to the Designated Financial Products Abolition Ordinance, but this is not true. |
| 1 Dec 2014 | 株式会社ジャフコ 代表者 A Government disclosure record | FSA unregistered operator warnings | Warning issued | The company displayed and sent a company profile claiming to be engaged in financial instruments business. The profile included a registration number similar to that of the Financial Services Agency and falsely claimed to be a licensed financial instruments business operator. The company also impersonated the name of the actual company JAFCO. The profile was similar to that of Next Line Co., Ltd., which had been warned on September 17, 2014. |
| 1 Nov 2014 | FFCN.Ltd. Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in over-the-counter derivative trading via the internet. The name of the representative is unknown. There are reports that users are required to open accounts with the operator to use FX automated trading software sold by other companies, and that despite having account balances, withdrawals cannot be made. |
| 1 Nov 2014 | Round mountain 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 [JACKPOTbinary]. |
| 1 Nov 2014 | さくらオンライン証券株式会社 （Sakura Online Securities Limited.） 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 SAKURA FOREX (さくらフォレックス). |
| 1 Nov 2014 | MAGNOLIAN CREST COMPANY LIMITED 代表者 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 entity is called [EX-OPTION]. |
| 1 Nov 2014 | Altivex Limited 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 'BOSS CAPITAL'. The operator's location is the same as that of ATM Holdings Limited, which was issued a warning on July 17, 2014. |
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.