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 25 of 153)
7 Nov 2025
（株）サヤデンGovernment disclosure record
Submitted worker injury and illness reports with false information for work-related accidents requiring more than a certain number of days off, involving three workers, exceeding the extended hours under the 36 Agreement.
5 Nov 2025
（株）心華Government disclosure record
Failed to pay approximately 250,000 yen in regular wages for one month to four workers, and conducted work at a height of about 11 meters without proper fall prevention measures such as guardrails.
5 Nov 2025
（有）エヌ・エス・オーGovernment disclosure record
Failed to submit worker injury and illness reports promptly after a work-related accident requiring more than four days of leave occurred, affecting 26 workers, with a total monthly regular wages involved.
5 Nov 2025
日之出物産（株）Government disclosure record
Failed to pay 80,000 yen in town; allowed unqualified workers to operate forklifts; total regular wages for 6 workers over two months approximately.
5 Nov 2025
（有）MEAT PRO鈴木Government disclosure record
Failure to install safety covers or enclosures on food processing pulverizers to prevent contact with workers' bodies.
5 Nov 2025
星野興業（株）Government disclosure record
Failure to install safety devices on press machines used by Showa Medical Service Co., Ltd., exceeding the extended working hours under the 36 Agreement for 11 workers.
5 Nov 2025
（株）スズキピーシーGovernment disclosure record
Submitted a worker injury and illness report with false information regarding a work-related injury requiring more than a certain number of days of leave, related to high-altitude work over 2 meters.
4 Nov 2025
内田製麺Government disclosure record
Failed to pay approximately 170,000 yen in regular wages over three months to one worker who was made to perform work in Kamigoto Town, on a ship hull block 4.25 meters high, with fencing and other structures.
4 Nov 2025
（株）フォーサイトGovernment disclosure record
The Gifu Factory violated Article 27 of the Dust Hazard Prevention Regulations by allowing metal grinding work and failed to pay approximately 740,000 yen in regular wages for four months to one worker. The work involved the use of vehicle-type timber harvesting machinery.
4 Nov 2025
（株）相模樹脂工業Government disclosure record
Failure to implement safety measures on vacuum forming machines in Minami Ward, Kawasaki City, Kanagawa Prefecture, resulting in unpaid wages for 10 workers over two months.
1 Nov 2025
不明（高速取引行為者Virtu Financial Singapore Pte. Ltd.の商号等を詐称）Government disclosure record
A company displayed on its website that it conducts financial instruments business and claimed to handle securities offerings. It also falsely represented its name as Virtu Financial Singapore Pte. Ltd. and provided a registration number from the Kanto Financial Bureau, falsely claiming to be a registered high-speed trading operator. Despite being unable to participate in IPO allocations, it falsely claimed involvement in IPO distribution.
1 Nov 2025
不明（高速取引行為者Nine Mile Financial Pty. Ltd.の商号等を詐称）Government disclosure record
A business operator displayed on SNS that they conduct financial instruments business, claiming to handle securities offerings and falsely representing registration details such as the registration number and business name of a registered high-speed trading operator. The operator also falsely claimed involvement in IPO allocations despite being unable to do so.
1 Nov 2025
不明（高速取引行為者PDT Partners, LLCの商号等を詐称）Government disclosure record
A business operator displayed on SNS that it conducts financial instruments business, claiming to handle securities offerings and falsely representing registration details such as the registration number and business name of a registered high-speed trading operator. The operator also falsely claimed involvement in IPO allocations despite being unable to do so.
1 Nov 2025
FIXIO GLOBAL MARKETS CO., LTD. FIXIO GLOBAL MARKETS LIMITED PREX MARKETS LTDGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the operator is called [FIXIO, Fikushio].
1 Nov 2025
不明（高速取引行為者Issar Limitedの商号等を詐称）Government disclosure record
The operator displayed on their website that they conduct financial instruments business, falsely claiming to be registered as a high-frequency trading operator with the name 'Issar Limited', registration number 'Fukuoka Finance Bureau Director (Kinsho) No. 100', and membership number '102-00121' with the Japan Investment Advisers Association, thereby misrepresenting their registration details.
1 Nov 2025
不明（高速取引行為者Scientech Research LLCの商号等を詐称）Government disclosure record
The operator displayed on social media that they conduct financial instruments business, falsely claiming to be [Scientech] and [SCNT], and indicated they handle securities offerings. They also falsely claimed involvement in IPO allocations despite being unable to do so.
1 Nov 2025
GT Global LtdGovernment disclosure record
An entity engaged in soliciting over-the-counter derivative transactions via the internet. The service offered is called FXGT.com, which is similar to FXGT offered by 360 Degrees Markets Ltd., warned on June 29, 2020. The relationship between the entities is unknown, but the location is similar or nearly identical to that of Errante Securities (Seychelles) Ltd, warned on August 28, 2025.
1 Nov 2025
WM Markets LtdGovernment disclosure record
A business was soliciting over the internet for over-the-counter derivative transactions using the service name [WM Markets]. The relationship with this business is unknown, but its location is similar or nearly identical to those of several other warned entities.
30 Oct 2025
（株）ユニットケイGovernment disclosure record
Failure to monitor the usage of specified chemical substances as required by Article 28 of the Regulations for the Prevention of Hazards Due to Specific Chemical Substances; failure to pay approximately 700,000 yen in regular wages for two months to five workers; employed unqualified workers with vehicle-type construction machinery (demolition) in Tsumagoi, Agatsuma District, Gunma Prefecture.
28 Oct 2025
日溜化工機（株）Government disclosure record
Allowed the use of arc welding machines in places where there is a risk of explosion or fire without taking preventive measures.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 7 Nov 2025 | （株）サヤデン Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Submitted worker injury and illness reports with false information for work-related accidents requiring more than a certain number of days off, involving three workers, exceeding the extended hours under the 36 Agreement. |
| 5 Nov 2025 | （株）心華 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay approximately 250,000 yen in regular wages for one month to four workers, and conducted work at a height of about 11 meters without proper fall prevention measures such as guardrails. |
| 5 Nov 2025 | （有）エヌ・エス・オー Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to submit worker injury and illness reports promptly after a work-related accident requiring more than four days of leave occurred, affecting 26 workers, with a total monthly regular wages involved. |
| 5 Nov 2025 | 日之出物産（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay 80,000 yen in town; allowed unqualified workers to operate forklifts; total regular wages for 6 workers over two months approximately. |
| 5 Nov 2025 | （有）MEAT PRO鈴木 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to install safety covers or enclosures on food processing pulverizers to prevent contact with workers' bodies. |
| 5 Nov 2025 | 星野興業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to install safety devices on press machines used by Showa Medical Service Co., Ltd., exceeding the extended working hours under the 36 Agreement for 11 workers. |
| 5 Nov 2025 | （株）スズキピーシー Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Submitted a worker injury and illness report with false information regarding a work-related injury requiring more than a certain number of days of leave, related to high-altitude work over 2 meters. |
| 4 Nov 2025 | 内田製麺 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay approximately 170,000 yen in regular wages over three months to one worker who was made to perform work in Kamigoto Town, on a ship hull block 4.25 meters high, with fencing and other structures. |
| 4 Nov 2025 | （株）フォーサイト Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The Gifu Factory violated Article 27 of the Dust Hazard Prevention Regulations by allowing metal grinding work and failed to pay approximately 740,000 yen in regular wages for four months to one worker. The work involved the use of vehicle-type timber harvesting machinery. |
| 4 Nov 2025 | （株）相模樹脂工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement safety measures on vacuum forming machines in Minami Ward, Kawasaki City, Kanagawa Prefecture, resulting in unpaid wages for 10 workers over two months. |
| 1 Nov 2025 | 不明（高速取引行為者Virtu Financial Singapore Pte. Ltd.の商号等を詐称） Government disclosure record | FSA unregistered operator warnings | Warning issued | A company displayed on its website that it conducts financial instruments business and claimed to handle securities offerings. It also falsely represented its name as Virtu Financial Singapore Pte. Ltd. and provided a registration number from the Kanto Financial Bureau, falsely claiming to be a registered high-speed trading operator. Despite being unable to participate in IPO allocations, it falsely claimed involvement in IPO distribution. |
| 1 Nov 2025 | 不明（高速取引行為者Nine Mile Financial Pty. Ltd.の商号等を詐称） Government disclosure record | FSA unregistered operator warnings | Warning issued | A business operator displayed on SNS that they conduct financial instruments business, claiming to handle securities offerings and falsely representing registration details such as the registration number and business name of a registered high-speed trading operator. The operator also falsely claimed involvement in IPO allocations despite being unable to do so. |
| 1 Nov 2025 | 不明（高速取引行為者PDT Partners, LLCの商号等を詐称） Government disclosure record | FSA unregistered operator warnings | Warning issued | A business operator displayed on SNS that it conducts financial instruments business, claiming to handle securities offerings and falsely representing registration details such as the registration number and business name of a registered high-speed trading operator. The operator also falsely claimed involvement in IPO allocations despite being unable to do so. |
| 1 Nov 2025 | FIXIO GLOBAL MARKETS CO., LTD. FIXIO GLOBAL MARKETS LIMITED PREX MARKETS LTD 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 operator is called [FIXIO, Fikushio]. |
| 1 Nov 2025 | 不明（高速取引行為者Issar Limited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, falsely claiming to be registered as a high-frequency trading operator with the name 'Issar Limited', registration number 'Fukuoka Finance Bureau Director (Kinsho) No. 100', and membership number '102-00121' with the Japan Investment Advisers Association, thereby misrepresenting their registration details. |
| 1 Nov 2025 | 不明（高速取引行為者Scientech Research LLCの商号等を詐称） Government disclosure record | FSA unregistered operator warnings | Warning issued | The operator displayed on social media that they conduct financial instruments business, falsely claiming to be [Scientech] and [SCNT], and indicated they handle securities offerings. They also falsely claimed involvement in IPO allocations despite being unable to do so. |
| 1 Nov 2025 | GT Global Ltd Government disclosure record | FSA unregistered operator warnings | Warning issued | An entity engaged in soliciting over-the-counter derivative transactions via the internet. The service offered is called FXGT.com, which is similar to FXGT offered by 360 Degrees Markets Ltd., warned on June 29, 2020. The relationship between the entities is unknown, but the location is similar or nearly identical to that of Errante Securities (Seychelles) Ltd, warned on August 28, 2025. |
| 1 Nov 2025 | WM Markets 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 [WM Markets]. The relationship with this business is unknown, but its location is similar or nearly identical to those of several other warned entities. |
| 30 Oct 2025 | （株）ユニットケイ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to monitor the usage of specified chemical substances as required by Article 28 of the Regulations for the Prevention of Hazards Due to Specific Chemical Substances; failure to pay approximately 700,000 yen in regular wages for two months to five workers; employed unqualified workers with vehicle-type construction machinery (demolition) in Tsumagoi, Agatsuma District, Gunma Prefecture. |
| 28 Oct 2025 | 日溜化工機（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Allowed the use of arc welding machines in places where there is a risk of explosion or fire without taking preventive measures. |
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.