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

3,143

Labor

1,923

FSA warnings

1,158

Travel

62

3,143 public records(page 149 of 158)

1 Nov 2012

株式会社エコラルライフ代表者 A

Government disclosure record

FSA unregistered operator warningsWarning issued

Conducted fund solicitation or private placement after sending solicitation materials.

1 Nov 2012

株式会社セブンサポート代表取締役 A

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in purchasing unlisted stocks after sending solicitation materials.

1 Nov 2012

株式会社中央商事

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in the purchase of unlisted stocks after sending solicitation materials. The name of the representative is unknown.

1 Nov 2012

株式会社双葉産業

Government disclosure record

FSA unregistered operator warningsWarning issued

Sent solicitation materials and purchased unlisted stocks, among other securities. The name of the representative is unknown.

1 Nov 2012

株式会社ネクスト

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in the purchase of unlisted stocks after sending solicitation materials. The name of the representative is unknown.

1 Nov 2012

たから商事株式会社代表取締役 A

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in purchasing unlisted stocks after sending solicitation letters.

1 Nov 2012

株式会社ナチュラルエナジー代表取締役 A

Government disclosure record

FSA unregistered operator warningsWarning issued

Sent solicitation materials and conducted fund recruitment or private placement.

1 Nov 2012

株式会社扇代表取締役 A

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in accepting funds from customers and mediating stock transactions.

1 Nov 2012

株式会社ソーシャルサポート代表取締役 A

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in soliciting or handling funds through the internet or similar means.

1 Nov 2012

グローバルビジョン株式会社代表取締役 A

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in intermediary activities for over-the-counter derivatives transactions via the internet.

1 Nov 2012

株式会社cell de beaute 代表取締役 A

Government disclosure record

FSA unregistered operator warningsWarning issued

Conducted solicitation for a fund after sending solicitation materials.

1 Nov 2012

株式会社リードアセットマネージメント代表取締役 A

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in purchasing unlisted stocks after sending solicitation materials.

1 Nov 2012

(詐称) 株式会社イオス代表取締役 A ※備考欄のとおり、実在する業者の名前を騙っていたもの。

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in mediating the purchase of securities after sending contracts, while impersonating the registered entity [Kabushiki Kaisha Iosu], which is a qualified institutional investor special business operator.

1 Nov 2012

株式会社アクティブトレード代表取締役 A

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in the sale or brokerage of securities after sending solicitation materials.

1 Nov 2012

合同会社ワールドインベスト代表社員 A

Government disclosure record

FSA unregistered operator warningsWarning issued

The company website's company profile states that the company conducts financial instruments business.

1 Nov 2012

株式会社ブル・パートナーズ代表取締役 A

Government disclosure record

FSA unregistered operator warningsWarning issued

Conducted solicitation by sending materials and handled the offering or private placement of securities.

1 Nov 2012

株式会社ウィーキャピタル代表取締役 A

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in soliciting over-the-counter derivatives transactions after sending materials.

1 Nov 2012

株式会社日経ホールディングス代表取締役 A

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in purchasing unlisted stocks after sending solicitation materials.

1 Nov 2012

株式会社Real Plan 代表取締役 A

Government disclosure record

FSA unregistered operator warningsWarning issued

Sent solicitation materials and conducted fund recruitment or private placement.

1 Nov 2012

アジア総研株式会社代表取締役 A

Government disclosure record

FSA unregistered operator warningsWarning issued

They conducted the purchase of securities after sending solicitation materials and contracts.

Date	Company / operator	Source	Type	Summary
1 Nov 2012	株式会社エコラルライフ代表者 A Government disclosure record	FSA unregistered operator warnings	Warning issued	Conducted fund solicitation or private placement after sending solicitation materials.
1 Nov 2012	株式会社セブンサポート代表取締役 A Government disclosure record	FSA unregistered operator warnings	Warning issued	Engaged in purchasing unlisted stocks after sending solicitation materials.
1 Nov 2012	株式会社中央商事 Government disclosure record	FSA unregistered operator warnings	Warning issued	Engaged in the purchase of unlisted stocks after sending solicitation materials. The name of the representative is unknown.
1 Nov 2012	株式会社双葉産業 Government disclosure record	FSA unregistered operator warnings	Warning issued	Sent solicitation materials and purchased unlisted stocks, among other securities. The name of the representative is unknown.
1 Nov 2012	株式会社ネクスト Government disclosure record	FSA unregistered operator warnings	Warning issued	Engaged in the purchase of unlisted stocks after sending solicitation materials. The name of the representative is unknown.
1 Nov 2012	たから商事株式会社代表取締役 A Government disclosure record	FSA unregistered operator warnings	Warning issued	Engaged in purchasing unlisted stocks after sending solicitation letters.
1 Nov 2012	株式会社ナチュラルエナジー代表取締役 A Government disclosure record	FSA unregistered operator warnings	Warning issued	Sent solicitation materials and conducted fund recruitment or private placement.
1 Nov 2012	株式会社扇代表取締役 A Government disclosure record	FSA unregistered operator warnings	Warning issued	Engaged in accepting funds from customers and mediating stock transactions.
1 Nov 2012	株式会社ソーシャルサポート代表取締役 A Government disclosure record	FSA unregistered operator warnings	Warning issued	Engaged in soliciting or handling funds through the internet or similar means.
1 Nov 2012	グローバルビジョン株式会社代表取締役 A Government disclosure record	FSA unregistered operator warnings	Warning issued	Engaged in intermediary activities for over-the-counter derivatives transactions via the internet.
1 Nov 2012	株式会社cell de beaute 代表取締役 A Government disclosure record	FSA unregistered operator warnings	Warning issued	Conducted solicitation for a fund after sending solicitation materials.
1 Nov 2012	株式会社リードアセットマネージメント代表取締役 A Government disclosure record	FSA unregistered operator warnings	Warning issued	Engaged in purchasing unlisted stocks after sending solicitation materials.
1 Nov 2012	(詐称) 株式会社イオス代表取締役 A ※備考欄のとおり、実在する業者の名前を騙っていたもの。 Government disclosure record	FSA unregistered operator warnings	Warning issued	Engaged in mediating the purchase of securities after sending contracts, while impersonating the registered entity [Kabushiki Kaisha Iosu], which is a qualified institutional investor special business operator.
1 Nov 2012	株式会社アクティブトレード代表取締役 A Government disclosure record	FSA unregistered operator warnings	Warning issued	Engaged in the sale or brokerage of securities after sending solicitation materials.
1 Nov 2012	合同会社ワールドインベスト代表社員 A Government disclosure record	FSA unregistered operator warnings	Warning issued	The company website's company profile states that the company conducts financial instruments business.
1 Nov 2012	株式会社ブル・パートナーズ代表取締役 A Government disclosure record	FSA unregistered operator warnings	Warning issued	Conducted solicitation by sending materials and handled the offering or private placement of securities.
1 Nov 2012	株式会社ウィーキャピタル代表取締役 A Government disclosure record	FSA unregistered operator warnings	Warning issued	Engaged in soliciting over-the-counter derivatives transactions after sending materials.
1 Nov 2012	株式会社日経ホールディングス代表取締役 A Government disclosure record	FSA unregistered operator warnings	Warning issued	Engaged in purchasing unlisted stocks after sending solicitation materials.
1 Nov 2012	株式会社Real Plan 代表取締役 A Government disclosure record	FSA unregistered operator warnings	Warning issued	Sent solicitation materials and conducted fund recruitment or private placement.
1 Nov 2012	アジア総研株式会社代表取締役 A Government disclosure record	FSA unregistered operator warnings	Warning issued	They conducted the purchase of securities after sending solicitation materials and contracts.

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.