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
3,044
Labor
1,834
FSA warnings
1,148
Travel
62
3,044 public records(page 2 of 153)
6 Jul 2026
株式会社JTBGovernment disclosure record
JTB Corporation was ordered to suspend operations by the Japan Tourism Agency for violating the Travel Business Act by arranging bus services below the registered fare limits during a group tour from September 2 to September 4, Reiwa 7.
6 Jul 2026
小川建設工業（株）Government disclosure record
The company Ogawa Construction Industry Co., Ltd. was prosecuted and publicly announced by the Toyama Labour Bureau for violations of the Industrial Safety and Health Act and its regulations, specifically for allowing workers to perform tasks without proper safety measures on July 6, 1996, in Asahi Town, Toyama Prefecture.
3 Jul 2026
(有)三協衛生Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
無資格の労働者に車両系建設機械（解 之江区 体用）を運転させたもの
3 Jul 2026
（株）ジニアスキッズGovernment disclosure record
The company Genius Kids in Himeji City, Hyogo Prefecture, was prosecuted and publicly announced for failing to pay approximately 1.9 million yen in regular wages to five workers over six months, violating Article 4 of the Minimum Wage Act.
1 Jul 2026
櫻素材Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
無資格の労働者にチェーンソーを用いた立木の伐木業務を行わせたもの 富士見町
1 Jul 2026
（有）優愛建設工業Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
2階屋根上において瓦の撤去作業を行 わせるに当たり、墜落防止措置等を講 じていなかったもの
1 Jul 2026
（株）中野産業Government disclosure record
English translation pending. Open the record to review the original Japanese public-source text.
高さ約3.6mの貨物自動車のコンテナ上 で、要求性能墜落制止用器具を使用等させ ていなかったもの
1 Jul 2026
IS6 Technologies LtdGovernment disclosure record
The Financial Services Agency issued a warning to IS6 Technologies Ltd for soliciting over the internet for over-the-counter derivative transactions under the service name [IS6FX], which is identical to a service previously warned against by TEC Solution Ltd. in December 2021. Several other companies with similar or identical addresses have also been warned for similar activities.
1 Jul 2026
MYFX Markets Pty Ltd、MYFX Group（Union of Comoros）、MYFX GROUP LIMITEDGovernment disclosure record
The Financial Services Agency issued a warning to MYFX Markets Pty Ltd, MYFX Group (Union of Comoros), and MYFX GROUP LIMITED for soliciting over-the-counter derivative transactions via the internet. The service name 'MYFX Markets' is identical to that of a service previously warned against in January 2020 by AXIS INC. The relationship between these entities is unclear, but their locations are similar or nearly identical to those of other warned operators such as Neon Fx.
1 Jul 2026
Capital Crest Ltd（キャピタルクレスト株式会社）Government disclosure record
The Financial Services Agency issued a warning in July 2023 regarding an entity offering over-the-counter derivative trading through the internet under the service name 'Mirrox' or 'ミロックス'. The entity's relationship with other warned operators, which have similar or identical addresses, is unknown.
1 Jul 2026
不明（高速取引行為者Qube Research & Technologies Singapore Pte. Ltd.の商号等を詐称）Government disclosure record
The Financial Services Agency issued a warning to an entity falsely claiming to be a registered high-frequency trading operator under the name Qube Research & Technologies Singapore Pte. Ltd., and engaging in securities business activities without proper registration.
1 Jul 2026
（有）根本電気商会Government disclosure record
The company (有)根本電気商会 was prosecuted and publicly announced for violating the Labor Safety and Health Act by failing to ensure electrical safety measures during electrical work.
25 Jun 2026
(株)ジョイントGovernment disclosure record
The company Joint Co., Ltd. was prosecuted and publicly announced for violating the Industrial Safety and Health Act by using a generator with an internal combustion engine in a poorly ventilated area.
25 Jun 2026
蓮井建設(株)Government disclosure record
The company,蓮井建設(株), was prosecuted and publicly disclosed by the Kagawa Labour Bureau for using a drag shovel for purposes other than its main use, specifically to lift concrete blocks, on June 25, 2016.
24 Jun 2026
（株）アイガードGovernment disclosure record
The company (株)アイガード was reported and publicly disclosed for failing to submit a worker injury report promptly after a labor accident requiring over four days of leave, as mandated by the Labor Safety and Health Law and its regulations.
24 Jun 2026
福辰合金（株）Government disclosure record
The company Fukutoku Alloys Co., Ltd. was prosecuted and publicly disclosed by the Hyogo Labour Bureau for violations of the Industrial Safety and Health Act related to inadequate safety measures to prevent burns and other hazards from high-temperature materials in Kobe, Hyogo Prefecture.
24 Jun 2026
（株）八尾シヤーリング工業所Government disclosure record
The Osaka Labour Bureau announced that Yao Shearing Industry Co., Ltd. was prosecuted for allowing unqualified workers to perform sling work, violating the Industrial Safety and Health Act.
23 Jun 2026
(株)リンクスタッフGovernment disclosure record
The Tokyo Labor Bureau announced the prosecution and public disclosure of Link Staff Co., Ltd. for failing to pay approximately 880,000 yen in regular wages to three workers over a period of up to two months, violating Article 4 of the Minimum Wage Act.
19 Jun 2026
（有）たけとみ塗装Government disclosure record
The company (有)たけとみ塗装 was prosecuted and publicly disclosed for violating the Labor Safety and Health Act by failing to provide special training to workers using full-harness fall prevention equipment.
19 Jun 2026
個人事業主Government disclosure record
A sole proprietor in Tagawa City, Fukuoka Prefecture, was prosecuted and publicly disclosed on June 19, 2016, for violating the Industrial Safety and Health Act by allowing workers to stand under a suspended load during mobile crane operations.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 6 Jul 2026 | 株式会社JTB Government disclosure record | Travel agency sanctions | Business Suspension | JTB Corporation was ordered to suspend operations by the Japan Tourism Agency for violating the Travel Business Act by arranging bus services below the registered fare limits during a group tour from September 2 to September 4, Reiwa 7. |
| 6 Jul 2026 | 小川建設工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company Ogawa Construction Industry Co., Ltd. was prosecuted and publicly announced by the Toyama Labour Bureau for violations of the Industrial Safety and Health Act and its regulations, specifically for allowing workers to perform tasks without proper safety measures on July 6, 1996, in Asahi Town, Toyama Prefecture. |
| 3 Jul 2026 | (有)三協衛生 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese無資格の労働者に車両系建設機械（解 之江区 体用）を運転させたもの |
| 3 Jul 2026 | （株）ジニアスキッズ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company Genius Kids in Himeji City, Hyogo Prefecture, was prosecuted and publicly announced for failing to pay approximately 1.9 million yen in regular wages to five workers over six months, violating Article 4 of the Minimum Wage Act. |
| 1 Jul 2026 | 櫻素材 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese無資格の労働者にチェーンソーを用いた立木の伐木業務を行わせたもの 富士見町 |
| 1 Jul 2026 | （有）優愛建設工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese2階屋根上において瓦の撤去作業を行 わせるに当たり、墜落防止措置等を講 じていなかったもの |
| 1 Jul 2026 | （株）中野産業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | English translation pending. Open the record to review the original Japanese public-source text. Original Japanese高さ約3.6mの貨物自動車のコンテナ上 で、要求性能墜落制止用器具を使用等させ ていなかったもの |
| 1 Jul 2026 | IS6 Technologies Ltd Government disclosure record | FSA unregistered operator warnings | Warning issued | The Financial Services Agency issued a warning to IS6 Technologies Ltd for soliciting over the internet for over-the-counter derivative transactions under the service name [IS6FX], which is identical to a service previously warned against by TEC Solution Ltd. in December 2021. Several other companies with similar or identical addresses have also been warned for similar activities. |
| 1 Jul 2026 | MYFX Markets Pty Ltd、MYFX Group（Union of Comoros）、MYFX GROUP LIMITED Government disclosure record | FSA unregistered operator warnings | Warning issued | The Financial Services Agency issued a warning to MYFX Markets Pty Ltd, MYFX Group (Union of Comoros), and MYFX GROUP LIMITED for soliciting over-the-counter derivative transactions via the internet. The service name 'MYFX Markets' is identical to that of a service previously warned against in January 2020 by AXIS INC. The relationship between these entities is unclear, but their locations are similar or nearly identical to those of other warned operators such as Neon Fx. |
| 1 Jul 2026 | Capital Crest Ltd（キャピタルクレスト株式会社） Government disclosure record | FSA unregistered operator warnings | Warning issued | The Financial Services Agency issued a warning in July 2023 regarding an entity offering over-the-counter derivative trading through the internet under the service name 'Mirrox' or 'ミロックス'. The entity's relationship with other warned operators, which have similar or identical addresses, is unknown. |
| 1 Jul 2026 | 不明（高速取引行為者Qube Research & Technologies Singapore Pte. Ltd.の商号等を詐称） Government disclosure record | FSA unregistered operator warnings | Warning issued | The Financial Services Agency issued a warning to an entity falsely claiming to be a registered high-frequency trading operator under the name Qube Research & Technologies Singapore Pte. Ltd., and engaging in securities business activities without proper registration. |
| 1 Jul 2026 | （有）根本電気商会 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (有)根本電気商会 was prosecuted and publicly announced for violating the Labor Safety and Health Act by failing to ensure electrical safety measures during electrical work. |
| 25 Jun 2026 | (株)ジョイント Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company Joint Co., Ltd. was prosecuted and publicly announced for violating the Industrial Safety and Health Act by using a generator with an internal combustion engine in a poorly ventilated area. |
| 25 Jun 2026 | 蓮井建設(株) Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company,蓮井建設(株), was prosecuted and publicly disclosed by the Kagawa Labour Bureau for using a drag shovel for purposes other than its main use, specifically to lift concrete blocks, on June 25, 2016. |
| 24 Jun 2026 | （株）アイガード Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)アイガード was reported and publicly disclosed for failing to submit a worker injury report promptly after a labor accident requiring over four days of leave, as mandated by the Labor Safety and Health Law and its regulations. |
| 24 Jun 2026 | 福辰合金（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company Fukutoku Alloys Co., Ltd. was prosecuted and publicly disclosed by the Hyogo Labour Bureau for violations of the Industrial Safety and Health Act related to inadequate safety measures to prevent burns and other hazards from high-temperature materials in Kobe, Hyogo Prefecture. |
| 24 Jun 2026 | （株）八尾シヤーリング工業所 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The Osaka Labour Bureau announced that Yao Shearing Industry Co., Ltd. was prosecuted for allowing unqualified workers to perform sling work, violating the Industrial Safety and Health Act. |
| 23 Jun 2026 | (株)リンクスタッフ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The Tokyo Labor Bureau announced the prosecution and public disclosure of Link Staff Co., Ltd. for failing to pay approximately 880,000 yen in regular wages to three workers over a period of up to two months, violating Article 4 of the Minimum Wage Act. |
| 19 Jun 2026 | （有）たけとみ塗装 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (有)たけとみ塗装 was prosecuted and publicly disclosed for violating the Labor Safety and Health Act by failing to provide special training to workers using full-harness fall prevention equipment. |
| 19 Jun 2026 | 個人事業主 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A sole proprietor in Tagawa City, Fukuoka Prefecture, was prosecuted and publicly disclosed on June 19, 2016, for violating the Industrial Safety and Health Act by allowing workers to stand under a suspended load during mobile crane operations. |
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.