1 Apr 2010
光信託株式会社Government disclosure record
FSA unregistered operator warningsWarning issued
The business name includes the characters [信託], but the company is not licensed or registered under the Trust Business Act.
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
3,002
Labor
1,792
FSA warnings
1,148
Travel
62
3,002 public records(page 151 of 151)
1 Apr 2010
株式会社大経Government disclosure record
FSA unregistered operator warningsWarning issued
The respondent is the entity that, on November 18, 2010, filed a petition with the Securities and Exchange Surveillance Commission to prohibit and cease violations of the Financial Instruments and Exchange Act, specifically for engaging in securities transactions, brokerage, agency, or solicitation activities without registration.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 1 Apr 2010 | 光信託株式会社 Government disclosure record | FSA unregistered operator warnings | Warning issued | The business name includes the characters [信託], but the company is not licensed or registered under the Trust Business Act. |
| 1 Apr 2010 | 株式会社大経 Government disclosure record | FSA unregistered operator warnings | Warning issued | The respondent is the entity that, on November 18, 2010, filed a petition with the Securities and Exchange Surveillance Commission to prohibit and cease violations of the Financial Instruments and Exchange Act, specifically for engaging in securities transactions, brokerage, agency, or solicitation activities without registration. |
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.