Public risk disclosures

Japan 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 134 of 153)

1 May 2014

株式会社日本ライフサポート（日本ライフサポートセンター）代表取締役 A

Government disclosure record

FSA unregistered operator warningsWarning issued

The entity solicited the purchase of stocks by sending promotional materials and related documents, including a document titled 'Stock and Bond Transfer Agreement'. They received a phone call from the same entity offering to buy unlisted stocks, followed by the sending of a document titled 'Stock and Bond Transfer Agreement'. They were told that acquiring unlisted stocks from other companies was a condition for purchasing, but this was not true. The promotional materials are similar to those sent by NPO Care Life Center (NPO Care Support Center), which was warned on the same day.

1 May 2014

株式会社太陽代表取締役社長 A

Government disclosure record

FSA unregistered operator warningsWarning issued

A company sent solicitation materials and handled the offering or private placement of unlisted stocks. It was reported that the company sent solicitation materials titled [Stock Purchase Application Form] related to unlisted stocks of other companies. The solicitation materials falsely claimed to have a registration number similar to [Kanto Financial Bureau Director (Finance) No. 2356], and stated that the company provides seminars explaining proper management methods for stocks purchased from the company under the guidance of the Financial Services Agency, which is not true.

1 Apr 2014

アクティブAP株式会社代表取締役 A

Government disclosure record

FSA unregistered operator warningsWarning issued

The company falsely claimed to have submitted a Qualified Institutional Investor Special Business Notification to the Financial Services Agency after having discontinued the related business, and solicited fund subscriptions. The warning was issued based on information from residents of Hokkaido and Tohoku provided through the Kinzai Financial Hotline, and in some cases, the company was referred to as 'Active Asset Produce Co., Ltd.'

1 Mar 2014

株式会社エーダッシュ代表取締役 A

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in mediating stock transactions after sending solicitation materials.

1 Mar 2014

株式会社旭ホールディングスマネージメント

Government disclosure record

FSA unregistered operator warningsWarning issued

The solicitation materials indicated that the company engaged in Type 1 Financial Instruments Business and were sent out. The name of the representative is unknown. There is information that the company solicited the purchase of listed stocks via telephone.

1 Mar 2014

株式会社アサヒメディカル代表取締役 A

Government disclosure record

FSA unregistered operator warningsWarning issued

Sent solicitation materials and claimed to conduct public offering or private placement of a fund related to iPS cell regenerative medicine business.

1 Mar 2014

Paul（又はPaur） Green Asset Partners（PGAP）代表取締役 A

Government disclosure record

FSA unregistered operator warningsWarning issued

Sent solicitation materials and engaged in the solicitation or private placement of investment trusts, or their handling, involving operations such as government bonds, municipal bonds, corporate bonds, stocks, or foreign exchange.

1 Mar 2014

株式会社富士ソフトシステム代表取締役 A

Government disclosure record

FSA unregistered operator warningsWarning issued

Sent solicitation materials indicating the conduct of investment management business and engaged in the solicitation of allocation funds or private placements.

1 Mar 2014

株式会社サポートケアー代表取締役 A

Government disclosure record

FSA unregistered operator warningsWarning issued

Sent solicitation materials and mediated stock transactions. The solicitation materials are similar to those of TFG Corporation (Financial Group Corporation), which issued a warning letter on the same day.

1 Mar 2014

EG SUPPORTER LIMITED

Government disclosure record

FSA unregistered operator warningsWarning issued

An entity conducts over-the-counter derivative transactions via the internet. The name of the representative is unknown. The website operated by the entity is called EASY-GETTER (Easy-Getter, easygetter). The address is the same as that of JB AND ROTHSCHILS SC Ltd (JB ROTHSCHILD), which issued a warning letter on June 27, 2013.

1 Mar 2014

iOption Global Group 2012ltd（iOptionグローバルグループ2012株式会社）

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaging in over-the-counter derivative transactions via the internet. The name of the representative is unknown. The website operated by the business is called [ioption].

1 Mar 2014

Gallardo Design Company Limited（ガヤルドデザインカンパニーリミテッド）

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaging in over-the-counter derivative transactions via the internet. The name of the representative is unknown. The website operated by the business is called Millionaire option.

1 Mar 2014

クリアースカイ（Clear sky Co.Ltd.）代表取締役 A

Government disclosure record

FSA unregistered operator warningsWarning issued

The company displayed and sent a statement indicating it conducts Qualified Institutional Investor Special Business. It falsely used the name of [Clear Sky Co., Ltd.], a registered Qualified Institutional Investor Special Business operator. There are reports that the company received calls offering recovery of damages and soliciting investments in funds.

1 Mar 2014

株式会社MEIKOU（株式会社メイコウ）代表取締役 A ※備考欄のとおり、実在する会社に類似した商号を騙っていたもの。

Government disclosure record

FSA unregistered operator warningsWarning issued

The entity sent solicitation materials claiming to handle a fund (energy business)募集 or private placement, and included the name of LUKOIL JAPAN, which had a warning issued on the same day, and indicated a registration with the Kanto Finance Bureau on July 10, 2009. The materials also impersonated the name and address of an existing company, Meiko Trading. The solicitation materials are similar to those of LIP (Life Innovation Planning), which had a warning issued on October 16, 2013.

1 Mar 2014

セレネ株式会社代表取締役 A

Government disclosure record

FSA unregistered operator warningsWarning issued

Sent solicitation materials and conducted solicitation or private placement of investment trusts (overseas business investments).

1 Mar 2014

Nestv Corporation 代表者 A

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaging in over-the-counter derivative transactions via the internet. The site operated by the relevant business is called [Biope].

1 Mar 2014

Mandala Operations Limited

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaging in over-the-counter derivative transactions via the internet. The name of the representative is unknown. The websites operated by the business are named 365UP and BinaryPlus.

1 Mar 2014

Government disclosure record

FSA unregistered operator warningsWarning issued

The entity conducts over-the-counter derivative transactions via the internet. The name of the representative is unknown. The website operated by the entity is called OptionsRoyale.

1 Mar 2014

みずほライフパートナーズ株式会社代表者 A

Government disclosure record

FSA unregistered operator warningsWarning issued

The company displayed and sent a notice indicating it conducts financial instruments business (investment management and investment advisory/agency). Additionally, there was a letter titled [Application for Payment of Damage Recovery Distribution], and information was received that the company solicited damage recovery over the phone.

1 Mar 2014

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaging in over-the-counter derivative transactions via the internet. The name of the representative is unknown.

Date	Company / operator	Source	Type	Summary
1 May 2014	株式会社日本ライフサポート（日本ライフサポートセンター）代表取締役 A Government disclosure record	FSA unregistered operator warnings	Warning issued	The entity solicited the purchase of stocks by sending promotional materials and related documents, including a document titled 'Stock and Bond Transfer Agreement'. They received a phone call from the same entity offering to buy unlisted stocks, followed by the sending of a document titled 'Stock and Bond Transfer Agreement'. They were told that acquiring unlisted stocks from other companies was a condition for purchasing, but this was not true. The promotional materials are similar to those sent by NPO Care Life Center (NPO Care Support Center), which was warned on the same day.
1 May 2014	株式会社太陽代表取締役社長 A Government disclosure record	FSA unregistered operator warnings	Warning issued	A company sent solicitation materials and handled the offering or private placement of unlisted stocks. It was reported that the company sent solicitation materials titled [Stock Purchase Application Form] related to unlisted stocks of other companies. The solicitation materials falsely claimed to have a registration number similar to [Kanto Financial Bureau Director (Finance) No. 2356], and stated that the company provides seminars explaining proper management methods for stocks purchased from the company under the guidance of the Financial Services Agency, which is not true.
1 Apr 2014	アクティブAP株式会社代表取締役 A Government disclosure record	FSA unregistered operator warnings	Warning issued	The company falsely claimed to have submitted a Qualified Institutional Investor Special Business Notification to the Financial Services Agency after having discontinued the related business, and solicited fund subscriptions. The warning was issued based on information from residents of Hokkaido and Tohoku provided through the Kinzai Financial Hotline, and in some cases, the company was referred to as 'Active Asset Produce Co., Ltd.'
1 Mar 2014	株式会社エーダッシュ代表取締役 A Government disclosure record	FSA unregistered operator warnings	Warning issued	Engaged in mediating stock transactions after sending solicitation materials.
1 Mar 2014	株式会社旭ホールディングスマネージメント Government disclosure record	FSA unregistered operator warnings	Warning issued	The solicitation materials indicated that the company engaged in Type 1 Financial Instruments Business and were sent out. The name of the representative is unknown. There is information that the company solicited the purchase of listed stocks via telephone.
1 Mar 2014	株式会社アサヒメディカル代表取締役 A Government disclosure record	FSA unregistered operator warnings	Warning issued	Sent solicitation materials and claimed to conduct public offering or private placement of a fund related to iPS cell regenerative medicine business.
1 Mar 2014	Paul（又はPaur） Green Asset Partners（PGAP）代表取締役 A Government disclosure record	FSA unregistered operator warnings	Warning issued	Sent solicitation materials and engaged in the solicitation or private placement of investment trusts, or their handling, involving operations such as government bonds, municipal bonds, corporate bonds, stocks, or foreign exchange.
1 Mar 2014	株式会社富士ソフトシステム代表取締役 A Government disclosure record	FSA unregistered operator warnings	Warning issued	Sent solicitation materials indicating the conduct of investment management business and engaged in the solicitation of allocation funds or private placements.
1 Mar 2014	株式会社サポートケアー代表取締役 A Government disclosure record	FSA unregistered operator warnings	Warning issued	Sent solicitation materials and mediated stock transactions. The solicitation materials are similar to those of TFG Corporation (Financial Group Corporation), which issued a warning letter on the same day.
1 Mar 2014	EG SUPPORTER LIMITED Government disclosure record	FSA unregistered operator warnings	Warning issued	An entity conducts over-the-counter derivative transactions via the internet. The name of the representative is unknown. The website operated by the entity is called EASY-GETTER (Easy-Getter, easygetter). The address is the same as that of JB AND ROTHSCHILS SC Ltd (JB ROTHSCHILD), which issued a warning letter on June 27, 2013.
1 Mar 2014	iOption Global Group 2012ltd（iOptionグローバルグループ2012株式会社） Government disclosure record	FSA unregistered operator warnings	Warning issued	Engaging in over-the-counter derivative transactions via the internet. The name of the representative is unknown. The website operated by the business is called [ioption].
1 Mar 2014	Gallardo Design Company Limited（ガヤルドデザインカンパニーリミテッド） Government disclosure record	FSA unregistered operator warnings	Warning issued	Engaging in over-the-counter derivative transactions via the internet. The name of the representative is unknown. The website operated by the business is called Millionaire option.
1 Mar 2014	クリアースカイ（Clear sky Co.Ltd.）代表取締役 A Government disclosure record	FSA unregistered operator warnings	Warning issued	The company displayed and sent a statement indicating it conducts Qualified Institutional Investor Special Business. It falsely used the name of [Clear Sky Co., Ltd.], a registered Qualified Institutional Investor Special Business operator. There are reports that the company received calls offering recovery of damages and soliciting investments in funds.
1 Mar 2014	株式会社MEIKOU（株式会社メイコウ）代表取締役 A ※備考欄のとおり、実在する会社に類似した商号を騙っていたもの。 Government disclosure record	FSA unregistered operator warnings	Warning issued	The entity sent solicitation materials claiming to handle a fund (energy business)募集 or private placement, and included the name of LUKOIL JAPAN, which had a warning issued on the same day, and indicated a registration with the Kanto Finance Bureau on July 10, 2009. The materials also impersonated the name and address of an existing company, Meiko Trading. The solicitation materials are similar to those of LIP (Life Innovation Planning), which had a warning issued on October 16, 2013.
1 Mar 2014	セレネ株式会社代表取締役 A Government disclosure record	FSA unregistered operator warnings	Warning issued	Sent solicitation materials and conducted solicitation or private placement of investment trusts (overseas business investments).
1 Mar 2014	Nestv Corporation 代表者 A Government disclosure record	FSA unregistered operator warnings	Warning issued	Engaging in over-the-counter derivative transactions via the internet. The site operated by the relevant business is called [Biope].
1 Mar 2014	Mandala Operations Limited Government disclosure record	FSA unregistered operator warnings	Warning issued	Engaging in over-the-counter derivative transactions via the internet. The name of the representative is unknown. The websites operated by the business are named 365UP and BinaryPlus.
1 Mar 2014	WAGGA LTD. Government disclosure record	FSA unregistered operator warnings	Warning issued	The entity conducts over-the-counter derivative transactions via the internet. The name of the representative is unknown. The website operated by the entity is called OptionsRoyale.
1 Mar 2014	みずほライフパートナーズ株式会社代表者 A Government disclosure record	FSA unregistered operator warnings	Warning issued	The company displayed and sent a notice indicating it conducts financial instruments business (investment management and investment advisory/agency). Additionally, there was a letter titled [Application for Payment of Damage Recovery Distribution], and information was received that the company solicited damage recovery over the phone.
1 Mar 2014	FriendsOption Government disclosure record	FSA unregistered operator warnings	Warning issued	Engaging in over-the-counter derivative transactions via the internet. The name of the representative is unknown.

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.