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 23 of 153)
2 Dec 2025
（有）群馬ランドスケープGovernment disclosure record
Failure to promptly submit a worker injury report after a work-related accident requiring over four days of leave at Anzu Dispensing Pharmacy, Reimei Co., Ltd., in Kitasaku District, Gunma Prefecture.
1 Dec 2025
不明（高速取引行為者Eagle Seven LLCの商号等を詐称）Government disclosure record
The entity displayed that it conducts financial instruments business on its website, claimed to handle securities offerings, and falsely represented itself as a registered high-frequency trading operator involved in IPO allocations. It also falsely claimed that EAGLE SEVEN is one of the largest and most successful proprietary trading companies.
1 Dec 2025
PGLMGovernment disclosure record
The entity displayed that it was engaged in financial instruments business on social media and falsely claimed the registration number [Kanto Finance Bureau Director (Kinsho) No. 392], which belongs to PGIM Japan Co., Ltd., a registered financial instruments business operator.
1 Dec 2025
D1 Capital Partners L．P．Government disclosure record
The entity displayed on its website that it conducts financial instruments business, showing its trade name, registration category, registration number, and affiliated association. It also indicated on its website and social media that it handles securities offerings.
1 Dec 2025
相澤 良Government disclosure record
An individual was found to be handling the solicitation or private placement of deemed securities without proper registration.
1 Dec 2025
不明（高速取引行為者Two Sigma Securities, LLCの商号等を詐称）Government disclosure record
The entity displayed that it conducts financial instruments business on its website, claimed to handle securities offerings, and falsely represented that it could provide services to Japanese customers through Two Sigma Securities. It also impersonated a registered high-frequency trading operator and falsely claimed involvement in IPO allocations.
1 Dec 2025
IRMGT株式会社Government disclosure record
The entity displayed on its website that it conducts financial instruments business, and also indicated that it is an 'Investment Advisory Business' and a member of the Japan Investment Advisers Association.
1 Dec 2025
不明（高速取引行為者Optiver Australia Pty Limitedの商号等を詐称）Government disclosure record
A company displayed that it conducts financial instruments business on its website and falsely claimed to handle securities offerings. It also displayed the company name 'Optiver Australia Pty Limited' and registration number 'Kanto Finance Bureau Director (High-Speed) No. 6, June 22, 2018', falsely representing itself as a registered high-speed trading operator. Despite being unable to participate in IPO allocations, it falsely claimed involvement in IPO distribution.
1 Dec 2025
Bullfxo LtdGovernment disclosure record
A business was soliciting over the internet for over-the-counter derivative transactions using the service name [Bullfxo]. The relationship between this business and other warned entities, which have similar or identical addresses, is unknown.
1 Dec 2025
重田商事（株）Government disclosure record
Failure to pay 700,000 yen by the town and allowing unqualified workers to operate vehicle-type construction machinery (for demolition work), resulting in a work-related injury requiring more than four days of absence in Ora, Gunma Prefecture.
1 Dec 2025
足尾製錬（株）Government disclosure record
A report was submitted regarding a person who conducted high-altitude work above 2 meters without installing a work platform, involving the removal of a wooden utility pole, and used a lifting clamp exceeding a load capacity of 1.0 ton.
1 Dec 2025
（株）赤川組Government disclosure record
A work-related accident occurred involving workers being transported while the vehicle was moving on a beam approximately 7 meters high, without fall prevention measures such as installing a work platform, resulting in about one month of leave required.
1 Dec 2025
（株）シー・シー・マインドGovernment disclosure record
Failed to take measures to make facilities easily accessible and did not pay approximately 300,000 yen in regular wages for one month to one worker. Also, on the roof of a general house about 3.2 meters high, a request was made.
28 Nov 2025
（株）前園建設Government disclosure record
The primary contractor failed to implement fall prevention measures on the constructed walkway when subcontractor workers were passing through, and used a drag shovel for work in Kagoshima Prefecture, Kimotsuki District.
27 Nov 2025
個人事業主Government disclosure record
Failure to install equipment to enclose emission sources as required by the Organic Solvent Poisoning Prevention Regulations Article 5, and failure to have a press machine work supervisor store the changeover key on a 6-meter-high overhead crane girder.
27 Nov 2025
（株）昭和メディカルサイエGovernment disclosure record
The company allowed 11 workers to perform overtime work exceeding the extended hours under the 36 Agreement, which is illegal, and used forklifts for purposes other than their main use.
26 Nov 2025
スター工業（有）Government disclosure record
Failed to pay approximately 4.9 million yen in regular wages for about 7 months to 6 workers, and failed to pay wages for about 2 months to 15 workers, without taking necessary measures.
26 Nov 2025
（有）亀井集成材Government disclosure record
The company failed to pay 1.04 million yen and subjected nine workers to illegal overtime exceeding the extended hours under the 36 Agreement. Additionally, unqualified workers were made to handle loads of over 5 tons.
25 Nov 2025
日本通運（株）Government disclosure record
Failure to equip or provide easy access to necessary measuring instruments for oxygen concentration measurement before starting machinery operation.
21 Nov 2025
株式会社博禹観光After registering as a travel agency on June 26, 2025, it was found that the resume of the travel business manager submitted by Hakuyu Kanko contained false information.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 2 Dec 2025 | （有）群馬ランドスケープ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to promptly submit a worker injury report after a work-related accident requiring over four days of leave at Anzu Dispensing Pharmacy, Reimei Co., Ltd., in Kitasaku District, Gunma Prefecture. |
| 1 Dec 2025 | 不明（高速取引行為者Eagle Seven 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, claimed to handle securities offerings, and falsely represented itself as a registered high-frequency trading operator involved in IPO allocations. It also falsely claimed that EAGLE SEVEN is one of the largest and most successful proprietary trading companies. |
| 1 Dec 2025 | PGLM Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity displayed that it was engaged in financial instruments business on social media and falsely claimed the registration number [Kanto Finance Bureau Director (Kinsho) No. 392], which belongs to PGIM Japan Co., Ltd., a registered financial instruments business operator. |
| 1 Dec 2025 | D1 Capital Partners L．P． Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity displayed on its website that it conducts financial instruments business, showing its trade name, registration category, registration number, and affiliated association. It also indicated on its website and social media that it handles securities offerings. |
| 1 Dec 2025 | 相澤 良 Government disclosure record | FSA unregistered operator warnings | Warning issued | An individual was found to be handling the solicitation or private placement of deemed securities without proper registration. |
| 1 Dec 2025 | 不明（高速取引行為者Two Sigma Securities, 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, claimed to handle securities offerings, and falsely represented that it could provide services to Japanese customers through Two Sigma Securities. It also impersonated a registered high-frequency trading operator and falsely claimed involvement in IPO allocations. |
| 1 Dec 2025 | IRMGT株式会社 Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity displayed on its website that it conducts financial instruments business, and also indicated that it is an 'Investment Advisory Business' and a member of the Japan Investment Advisers Association. |
| 1 Dec 2025 | 不明（高速取引行為者Optiver Australia Pty Limitedの商号等を詐称） Government disclosure record | FSA unregistered operator warnings | Warning issued | A company displayed that it conducts financial instruments business on its website and falsely claimed to handle securities offerings. It also displayed the company name 'Optiver Australia Pty Limited' and registration number 'Kanto Finance Bureau Director (High-Speed) No. 6, June 22, 2018', falsely representing itself as a registered high-speed trading operator. Despite being unable to participate in IPO allocations, it falsely claimed involvement in IPO distribution. |
| 1 Dec 2025 | Bullfxo Ltd Government disclosure record | FSA unregistered operator warnings | Warning issued | A business was soliciting over the internet for over-the-counter derivative transactions using the service name [Bullfxo]. The relationship between this business and other warned entities, which have similar or identical addresses, is unknown. |
| 1 Dec 2025 | 重田商事（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay 700,000 yen by the town and allowing unqualified workers to operate vehicle-type construction machinery (for demolition work), resulting in a work-related injury requiring more than four days of absence in Ora, Gunma Prefecture. |
| 1 Dec 2025 | 足尾製錬（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A report was submitted regarding a person who conducted high-altitude work above 2 meters without installing a work platform, involving the removal of a wooden utility pole, and used a lifting clamp exceeding a load capacity of 1.0 ton. |
| 1 Dec 2025 | （株）赤川組 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A work-related accident occurred involving workers being transported while the vehicle was moving on a beam approximately 7 meters high, without fall prevention measures such as installing a work platform, resulting in about one month of leave required. |
| 1 Dec 2025 | （株）シー・シー・マインド Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to take measures to make facilities easily accessible and did not pay approximately 300,000 yen in regular wages for one month to one worker. Also, on the roof of a general house about 3.2 meters high, a request was made. |
| 28 Nov 2025 | （株）前園建設 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The primary contractor failed to implement fall prevention measures on the constructed walkway when subcontractor workers were passing through, and used a drag shovel for work in Kagoshima Prefecture, Kimotsuki District. |
| 27 Nov 2025 | 個人事業主 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to install equipment to enclose emission sources as required by the Organic Solvent Poisoning Prevention Regulations Article 5, and failure to have a press machine work supervisor store the changeover key on a 6-meter-high overhead crane girder. |
| 27 Nov 2025 | （株）昭和メディカルサイエ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company allowed 11 workers to perform overtime work exceeding the extended hours under the 36 Agreement, which is illegal, and used forklifts for purposes other than their main use. |
| 26 Nov 2025 | スター工業（有） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay approximately 4.9 million yen in regular wages for about 7 months to 6 workers, and failed to pay wages for about 2 months to 15 workers, without taking necessary measures. |
| 26 Nov 2025 | （有）亀井集成材 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company failed to pay 1.04 million yen and subjected nine workers to illegal overtime exceeding the extended hours under the 36 Agreement. Additionally, unqualified workers were made to handle loads of over 5 tons. |
| 25 Nov 2025 | 日本通運（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to equip or provide easy access to necessary measuring instruments for oxygen concentration measurement before starting machinery operation. |
| 21 Nov 2025 | 株式会社博禹観光 | Travel agency sanctions | Public risk disclosure | After registering as a travel agency on June 26, 2025, it was found that the resume of the travel business manager submitted by Hakuyu Kanko contained false information. |
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.