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 19 of 158)
4 Mar 2026
（社）グッドウェルスGovernment disclosure record
Failure to pay approximately 1.28 million yen in total, including about 110,000 yen for one month's regular wages to one worker, and unpaid wages for up to four months to two workers in Kita Ward, Nagoya City, Aichi Prefecture.
4 Mar 2026
マツバソーイングGovernment disclosure record
Failed to pay 1.46 million yen and approximately 4 million yen in regular wages to three workers over four months. In Kasamatsu, Hashima District, Gifu Prefecture, when supervising textile machinery, appropriate work clothing was not provided.
4 Mar 2026
大栄産業（株）Government disclosure record
Failure to prevent illegal overtime work and contact between the traveling crane and workers, and failure to implement fall prevention measures on a roof approximately 3 meters high.
4 Mar 2026
喜多方貨物砕石工業（株）Government disclosure record
Failure to pay approximately 1.22 million yen in regular wages for one month to six workers, and falsification of records submitted to the Labor Standards Inspection Office.
4 Mar 2026
毎日ビル管理（有）Government disclosure record
Did not pay approximately 1.93 million yen; failed to establish a work plan when performing rope high-altitude work; installed a tooth contact prevention device on a circular saw for wood processing.
3 Mar 2026
（株）KeishinGovernment disclosure record
Workers were allowed to perform tasks at the top of a water tank approximately 3 meters high without implementing fall prevention measures such as using fall arrest equipment, resulting in six workers receiving a total of about seven months' worth of regular wages.
3 Mar 2026
（株）DNPテクノパック京Government disclosure record
Failure to pay approximately 4.7 million yen in district fees and failure to conduct regular concentration measurements of organic solvents at Tanabe Factory as required by the Organic Solvent Poisoning Prevention Regulations, Article 28.
3 Mar 2026
（株）ONGovernment disclosure record
Failure to prepare the required documentation and failure to pay the scheduled wages to three workers, totaling approximately 1.28 million yen for up to two months for each worker, and approximately one month's wages to one worker.
3 Mar 2026
王子製紙（株）Government disclosure record
Failure to provide written information on the hazards and harmfulness of chemicals to contracted workers in Nagoya, Aichi Prefecture, resulting in a maximum of two months' regular wages for three workers.
3 Mar 2026
（株）豊和化成Government disclosure record
Failure to stop machinery during cleaning operations involving workers, and issues related to chemicals involving the contractor's workers.
2 Mar 2026
（株）トマルGovernment disclosure record
Did not pay 9.7 million yen; allowed unqualified workers to operate vehicle-type construction machinery (for loading); left the forklift operator’s seat.
2 Mar 2026
（同）サン・ネットGovernment disclosure record
Failed to implement safety measures before allowing workers to perform tasks; did not pay approximately 1.93 million yen in regular wages to 15 workers for up to three months; did not establish a work plan when conducting high-altitude rope work.
1 Mar 2026
Alphabrex OÜGovernment disclosure record
A business was soliciting over the internet for over-the-counter derivative transactions using a service called [theoption], which has the same name as a service provided by [TCG holdings Ltd.] that was warned about in June 2017. The relationship between this business and the warned companies is unknown, but their locations are similar or nearly identical to those of other warned companies.
1 Mar 2026
不明（Harrington Cooper LLPの商号等を詐称）Government disclosure record
The operator displayed on their website that they conduct financial instruments business and falsely claimed to be Harrington Cooper LLP, a registered financial instruments business operator.
1 Mar 2026
株式会社BANK INNOVATIONGovernment disclosure record
The respondent engaged in soliciting or handling private placements of interests in a foreign collective investment scheme and mediating the conclusion of investment discretionary contracts. The Financial Services Agency filed a petition on March 31, 2026, to prohibit and suspend the respondent's activities for violating the Financial Instruments and Exchange Act by conducting unregistered solicitation and mediation of rights specified under Article 2, Paragraph 2, Items 5 and 6 of the Act.
1 Mar 2026
不明（BNPパリバ証券株式会社の商号等を詐称）Government disclosure record
The operator displayed that they conduct financial instruments business on SNS and falsely claimed to be BNP Paribas Securities Co., Ltd., a registered financial instruments business operator.
1 Mar 2026
GTC Global Trade Capital Co. LimitedGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the operator is named [GTCFX].
1 Mar 2026
株式会社プロスペリティアシュアランスGovernment disclosure record
The respondent engaged in soliciting or handling private placements of interests in a foreign collective investment scheme and mediating the conclusion of investment discretionary contracts. The Financial Services Agency filed a petition on March 31, 2026, to the court seeking an order to prohibit and suspend the respondent's acts of violating the Financial Instruments and Exchange Act by conducting unregistered solicitation, handling of private placements, and mediating the conclusion of investment discretionary contracts related to rights listed under Article 2, Paragraph 2, Items 5 and 6 of the Act.
1 Mar 2026
不明（Laurel Advisory Sàrlの商号等を詐称）Government disclosure record
The entity displayed on its website that it conducts financial instruments business, falsely claiming to be registered as Laurel Advisory Sàrl with registration number Kanto Finance Bureau Director (Kinsho) No. 3361, thereby misrepresenting the name of a registered financial instruments business operator.
1 Mar 2026
Neon FxGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [Bull360].
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 4 Mar 2026 | （社）グッドウェルス Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay approximately 1.28 million yen in total, including about 110,000 yen for one month's regular wages to one worker, and unpaid wages for up to four months to two workers in Kita Ward, Nagoya City, Aichi Prefecture. |
| 4 Mar 2026 | マツバソーイング Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay 1.46 million yen and approximately 4 million yen in regular wages to three workers over four months. In Kasamatsu, Hashima District, Gifu Prefecture, when supervising textile machinery, appropriate work clothing was not provided. |
| 4 Mar 2026 | 大栄産業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to prevent illegal overtime work and contact between the traveling crane and workers, and failure to implement fall prevention measures on a roof approximately 3 meters high. |
| 4 Mar 2026 | 喜多方貨物砕石工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay approximately 1.22 million yen in regular wages for one month to six workers, and falsification of records submitted to the Labor Standards Inspection Office. |
| 4 Mar 2026 | 毎日ビル管理（有） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Did not pay approximately 1.93 million yen; failed to establish a work plan when performing rope high-altitude work; installed a tooth contact prevention device on a circular saw for wood processing. |
| 3 Mar 2026 | （株）Keishin Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Workers were allowed to perform tasks at the top of a water tank approximately 3 meters high without implementing fall prevention measures such as using fall arrest equipment, resulting in six workers receiving a total of about seven months' worth of regular wages. |
| 3 Mar 2026 | （株）DNPテクノパック京 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay approximately 4.7 million yen in district fees and failure to conduct regular concentration measurements of organic solvents at Tanabe Factory as required by the Organic Solvent Poisoning Prevention Regulations, Article 28. |
| 3 Mar 2026 | （株）ON Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to prepare the required documentation and failure to pay the scheduled wages to three workers, totaling approximately 1.28 million yen for up to two months for each worker, and approximately one month's wages to one worker. |
| 3 Mar 2026 | 王子製紙（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to provide written information on the hazards and harmfulness of chemicals to contracted workers in Nagoya, Aichi Prefecture, resulting in a maximum of two months' regular wages for three workers. |
| 3 Mar 2026 | （株）豊和化成 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to stop machinery during cleaning operations involving workers, and issues related to chemicals involving the contractor's workers. |
| 2 Mar 2026 | （株）トマル Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Did not pay 9.7 million yen; allowed unqualified workers to operate vehicle-type construction machinery (for loading); left the forklift operator’s seat. |
| 2 Mar 2026 | （同）サン・ネット Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to implement safety measures before allowing workers to perform tasks; did not pay approximately 1.93 million yen in regular wages to 15 workers for up to three months; did not establish a work plan when conducting high-altitude rope work. |
| 1 Mar 2026 | Alphabrex OÜ Government disclosure record | FSA unregistered operator warnings | Warning issued | A business was soliciting over the internet for over-the-counter derivative transactions using a service called [theoption], which has the same name as a service provided by [TCG holdings Ltd.] that was warned about in June 2017. The relationship between this business and the warned companies is unknown, but their locations are similar or nearly identical to those of other warned companies. |
| 1 Mar 2026 | 不明（Harrington Cooper LLPの商号等を詐称） Government disclosure record | FSA unregistered operator warnings | Warning issued | The operator displayed on their website that they conduct financial instruments business and falsely claimed to be Harrington Cooper LLP, a registered financial instruments business operator. |
| 1 Mar 2026 | 株式会社BANK INNOVATION Government disclosure record | FSA unregistered operator warnings | Warning issued | The respondent engaged in soliciting or handling private placements of interests in a foreign collective investment scheme and mediating the conclusion of investment discretionary contracts. The Financial Services Agency filed a petition on March 31, 2026, to prohibit and suspend the respondent's activities for violating the Financial Instruments and Exchange Act by conducting unregistered solicitation and mediation of rights specified under Article 2, Paragraph 2, Items 5 and 6 of the Act. |
| 1 Mar 2026 | 不明（BNPパリバ証券株式会社の商号等を詐称） Government disclosure record | FSA unregistered operator warnings | Warning issued | The operator displayed that they conduct financial instruments business on SNS and falsely claimed to be BNP Paribas Securities Co., Ltd., a registered financial instruments business operator. |
| 1 Mar 2026 | GTC Global Trade Capital Co. Limited 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 operator is named [GTCFX]. |
| 1 Mar 2026 | 株式会社プロスペリティアシュアランス Government disclosure record | FSA unregistered operator warnings | Warning issued | The respondent engaged in soliciting or handling private placements of interests in a foreign collective investment scheme and mediating the conclusion of investment discretionary contracts. The Financial Services Agency filed a petition on March 31, 2026, to the court seeking an order to prohibit and suspend the respondent's acts of violating the Financial Instruments and Exchange Act by conducting unregistered solicitation, handling of private placements, and mediating the conclusion of investment discretionary contracts related to rights listed under Article 2, Paragraph 2, Items 5 and 6 of the Act. |
| 1 Mar 2026 | 不明（Laurel Advisory Sàrlの商号等を詐称） Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity displayed on its website that it conducts financial instruments business, falsely claiming to be registered as Laurel Advisory Sàrl with registration number Kanto Finance Bureau Director (Kinsho) No. 3361, thereby misrepresenting the name of a registered financial instruments business operator. |
| 1 Mar 2026 | Neon Fx Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [Bull360]. |
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.