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 23 of 158)
2 Feb 2026
（株）椎坂建設Government disclosure record
Failure to implement safety measures when transporting workers on dedicated cargo carts, resulting in unpaid wages for 8 workers for approximately two months.
2 Feb 2026
（株）フードトラストGovernment disclosure record
Failure to pay approximately 1 million yen and conducting illegal overtime and holiday work exceeding an average of 80 hours per month for one worker, with regular checks every six months.
2 Feb 2026
阿部鉱業Government disclosure record
The branch was found to have engaged in illegal overtime work and failed to establish a work plan prior to using demolition grab machines and forklifts for operations.
2 Feb 2026
渡部建設（株）Government disclosure record
Use of construction machinery in a manner that exposed workers to danger in Yubari District, Kuriyama, Hokkaido.
1 Feb 2026
DBSTRTGovernment disclosure record
The company displayed on SNS and its website that it conducts financial instruments business, claiming registration with the Financial Services Agency of Japan and listing its registration number. It also indicated on these platforms that it handles securities offerings. The registration number corresponds to RBC Capital Markets Japan Limited, a registered financial instruments business operator.
1 Feb 2026
Dynamix Ltd（ダイナミックス株式会社）Government disclosure record
The authorities issued warnings to multiple companies for soliciting over the internet for over-the-counter derivative transactions under the service names BXB Market and BXBマーケット, with some companies having similar or identical addresses.
1 Feb 2026
APAG株式会社Government disclosure record
The company displayed on its website that it conducts financial instruments business, falsely claiming to be registered as a financial instruments business operator with the name [A.P. Asset Management Co., Ltd.], and falsely claiming registration details such as the registration number [Kanto Finance Bureau Director (Kinsho) No. 2785].
1 Feb 2026
不明（ECP Management Asia, LLCの商号等を詐称）Government disclosure record
The entity displayed that it conducts financial instruments business on its website and falsely claimed to be registered as [ECP Management Asia. LLC] and [ECP Management], which are the registered business names of a financial instruments business operator.
1 Feb 2026
Shibuya Capital FX株式会社（Shibuya Capital FX LIMITED）Government disclosure record
Engaged in soliciting over the internet for over-the-counter derivatives trading. The service provided by the entity is called [Shibuya Capital FX].
1 Feb 2026
Kizuna Holdings JP株式会社Government disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [Kizuna Holdings JP].
1 Feb 2026
荒井宗史Government disclosure record
A person engaged in investment advisory business was found, through an inspection by the Kanto Local Finance Bureau, to have provided advice related to over-the-counter derivatives transactions unrelated to securities brokerage activities and received compensation from clients.
30 Jan 2026
（株）クラテックGovernment disclosure record
The company failed to pay approximately 59 million yen and did not promptly submit a worker injury report despite a work-related accident requiring more than four days of leave occurring.
29 Jan 2026
（有）川崎製作所Government disclosure record
Yoshioka Store, Okamachi, failed to pay 1.1 million yen and did not install safety devices on presses and similar equipment. Workers were transported on a dedicated work cart for cargo.
28 Jan 2026
（株）cura企画Government disclosure record
Failed to pay regular wages for three months to two workers and for one month to another worker in Osaka City, Osaka Prefecture.
23 Jan 2026
（有）成和工業Government disclosure record
Conducted illegal holiday work, did not establish work procedures for mobile cranes, and did not implement measures to prohibit entry to the load area, resulting in a work-related injury requiring more than four days of leave in Nagasu, Tamana District, Kumamoto Prefecture.
23 Jan 2026
東日本旅客鉄道（株） 首都Government disclosure record
Failure to pay 1.2 million yen in wages and transfer of goods containing asbestos exceeding 0.1% by weight at Nagano General Vehicle Center.
23 Jan 2026
（同）Aj企画Government disclosure record
Failure to pay approximately 8.75 million yen in regular wages for two months to 10 workers in Minami Ward, Kawasaki Ward, related to loading construction machinery using freight trucks in Sagamihara City, Kanagawa Prefecture.
22 Jan 2026
八房建設（株）Government disclosure record
The company conducted illegal overtime work for five workers without concluding or submitting a 36 Agreement, and paid approximately the total regular wages for three workers over three months.
22 Jan 2026
出水運輸センター（株）Government disclosure record
The company conducted illegal overtime and holiday work exceeding the extended hours under the 36 Agreement for four workers in Izumi City, Kagoshima Prefecture, and paid regular wages for three months to two workers.
21 Jan 2026
（株）トータルクリーニングGovernment disclosure record
Iroyoshi in Kita Ward conducted outside and holiday work for two workers without proper agreement or notification, and one worker was subjected to illegal overtime exceeding 100 hours per month.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 2 Feb 2026 | （株）椎坂建設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement safety measures when transporting workers on dedicated cargo carts, resulting in unpaid wages for 8 workers for approximately two months. |
| 2 Feb 2026 | （株）フードトラスト Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay approximately 1 million yen and conducting illegal overtime and holiday work exceeding an average of 80 hours per month for one worker, with regular checks every six months. |
| 2 Feb 2026 | 阿部鉱業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The branch was found to have engaged in illegal overtime work and failed to establish a work plan prior to using demolition grab machines and forklifts for operations. |
| 2 Feb 2026 | 渡部建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Use of construction machinery in a manner that exposed workers to danger in Yubari District, Kuriyama, Hokkaido. |
| 1 Feb 2026 | DBSTRT Government disclosure record | FSA unregistered operator warnings | Warning issued | The company displayed on SNS and its website that it conducts financial instruments business, claiming registration with the Financial Services Agency of Japan and listing its registration number. It also indicated on these platforms that it handles securities offerings. The registration number corresponds to RBC Capital Markets Japan Limited, a registered financial instruments business operator. |
| 1 Feb 2026 | Dynamix Ltd（ダイナミックス株式会社） Government disclosure record | FSA unregistered operator warnings | Warning issued | The authorities issued warnings to multiple companies for soliciting over the internet for over-the-counter derivative transactions under the service names BXB Market and BXBマーケット, with some companies having similar or identical addresses. |
| 1 Feb 2026 | APAG株式会社 Government disclosure record | FSA unregistered operator warnings | Warning issued | The company displayed on its website that it conducts financial instruments business, falsely claiming to be registered as a financial instruments business operator with the name [A.P. Asset Management Co., Ltd.], and falsely claiming registration details such as the registration number [Kanto Finance Bureau Director (Kinsho) No. 2785]. |
| 1 Feb 2026 | 不明（ECP Management Asia, LLCの商号等を詐称） Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity displayed that it conducts financial instruments business on its website and falsely claimed to be registered as [ECP Management Asia. LLC] and [ECP Management], which are the registered business names of a financial instruments business operator. |
| 1 Feb 2026 | Shibuya Capital FX株式会社（Shibuya Capital FX LIMITED） Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting over the internet for over-the-counter derivatives trading. The service provided by the entity is called [Shibuya Capital FX]. |
| 1 Feb 2026 | Kizuna Holdings JP株式会社 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 [Kizuna Holdings JP]. |
| 1 Feb 2026 | 荒井宗史 Government disclosure record | FSA unregistered operator warnings | Warning issued | A person engaged in investment advisory business was found, through an inspection by the Kanto Local Finance Bureau, to have provided advice related to over-the-counter derivatives transactions unrelated to securities brokerage activities and received compensation from clients. |
| 30 Jan 2026 | （株）クラテック Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company failed to pay approximately 59 million yen and did not promptly submit a worker injury report despite a work-related accident requiring more than four days of leave occurring. |
| 29 Jan 2026 | （有）川崎製作所 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Yoshioka Store, Okamachi, failed to pay 1.1 million yen and did not install safety devices on presses and similar equipment. Workers were transported on a dedicated work cart for cargo. |
| 28 Jan 2026 | （株）cura企画 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay regular wages for three months to two workers and for one month to another worker in Osaka City, Osaka Prefecture. |
| 23 Jan 2026 | （有）成和工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Conducted illegal holiday work, did not establish work procedures for mobile cranes, and did not implement measures to prohibit entry to the load area, resulting in a work-related injury requiring more than four days of leave in Nagasu, Tamana District, Kumamoto Prefecture. |
| 23 Jan 2026 | 東日本旅客鉄道（株） 首都 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay 1.2 million yen in wages and transfer of goods containing asbestos exceeding 0.1% by weight at Nagano General Vehicle Center. |
| 23 Jan 2026 | （同）Aj企画 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay approximately 8.75 million yen in regular wages for two months to 10 workers in Minami Ward, Kawasaki Ward, related to loading construction machinery using freight trucks in Sagamihara City, Kanagawa Prefecture. |
| 22 Jan 2026 | 八房建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company conducted illegal overtime work for five workers without concluding or submitting a 36 Agreement, and paid approximately the total regular wages for three workers over three months. |
| 22 Jan 2026 | 出水運輸センター（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company conducted illegal overtime and holiday work exceeding the extended hours under the 36 Agreement for four workers in Izumi City, Kagoshima Prefecture, and paid regular wages for three months to two workers. |
| 21 Jan 2026 | （株）トータルクリーニング Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Iroyoshi in Kita Ward conducted outside and holiday work for two workers without proper agreement or notification, and one worker was subjected to illegal overtime exceeding 100 hours per month. |
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.