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 139 of 158)
1 Mar 2014
株式会社アサヒメディカル 代表取締役 AGovernment disclosure record
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 AGovernment disclosure record
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
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
株式会社エーダッシュ 代表取締役 AGovernment disclosure record
Engaged in mediating stock transactions after sending solicitation materials.
1 Mar 2014
株式会社サポートケアー 代表取締役 AGovernment disclosure record
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
Nestv Corporation 代表者 AGovernment disclosure record
Engaging in over-the-counter derivative transactions via the internet. The site operated by the relevant business is called [Biope].
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
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 AGovernment disclosure record
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
株式会社富士ソフトシステム 代表取締役 AGovernment disclosure record
Sent solicitation materials indicating the conduct of investment management business and engaged in the solicitation of allocation funds or private placements.
1 Mar 2014
セレネ株式会社 代表取締役 AGovernment disclosure record
Sent solicitation materials and conducted solicitation or private placement of investment trusts (overseas business investments).
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
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
EG SUPPORTER LIMITEDGovernment disclosure record
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
Mandala Operations LimitedGovernment disclosure record
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
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 AGovernment disclosure record
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
FriendsOptionGovernment disclosure record
Engaging in over-the-counter derivative transactions via the internet. The name of the representative is unknown.
1 Mar 2014
World International TradeGovernment disclosure record
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 OPTION TRADER.
1 Mar 2014
TFG株式会社(ティ フィナンシャルグループ株式会社) 代表取締役 AGovernment disclosure record
Engaged in mediating stock transactions after sending solicitation materials. The solicitation materials are similar to those in a warning letter issued on the same day to Support Care Co., Ltd.
1 Mar 2014
FX PRIMUS LIMITEDGovernment disclosure record
Engaging in over-the-counter derivative transactions via the internet. The name of the representative is unknown. The website operated by the business is FXPRIMUS.
1 Mar 2014
NRG Capital (Cyprus) LimitedGovernment disclosure record
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 NRGbinary.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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. |
| 1 Mar 2014 | World International Trade 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 OPTION TRADER. |
| 1 Mar 2014 | TFG株式会社(ティ フィナンシャルグループ株式会社) 代表取締役 A Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in mediating stock transactions after sending solicitation materials. The solicitation materials are similar to those in a warning letter issued on the same day to Support Care Co., Ltd. |
| 1 Mar 2014 | FX PRIMUS 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 website operated by the business is FXPRIMUS. |
| 1 Mar 2014 | NRG Capital (Cyprus) Limited 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 NRGbinary. |
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.