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 34 of 153)
4 Jun 2025
（同）ADVANCEGovernment disclosure record
Failed to pay approximately 480,000 yen in regular wages for two months to one worker, and failed to pay approximately one month's worth of wages to the same worker.
3 Jun 2025
斉藤建築Government disclosure record
A work-related accident requiring more than four days of leave occurred due to illegal overtime work and unsafe scaffolding at a height exceeding 1.5 meters in Ajigasawa Town, where safety equipment for safe ascent and descent was not provided.
2 Jun 2025
新進建設（株）Government disclosure record
At the construction site, a plan for the placement of major machinery, equipment, and temporary structures was not created. Fall prevention measures, including the use of fall arrest devices with required performance, were implemented on a work platform approximately 12 meters high.
2 Jun 2025
（株）イタバシGovernment disclosure record
Failure to create a record of work-related accidents and to implement fall prevention measures, such as requiring the use of fall arrest equipment, while workers performed tasks on a work platform approximately 12 meters high in Tano, Takaoka District, Kochi Prefecture, involving five workers and resulting in a maximum of six months' regular wages as penalty.
2 Jun 2025
（株）新谷Government disclosure record
Failure to pay the amount and failure to install a blade contact prevention device on a circular saw for wood processing, and allowing wood processing work without the device in Minami-ku, Kaita, Aki District, Hiroshima Prefecture. Also, conducting work using a forklift in Kaita, Hiroshima.
1 Jun 2025
vermilionグループGovernment disclosure record
The operator mediated over-the-counter derivative transactions via the internet. The websites operated by the operator are [Minna de Kaigai FX] and [Minna de Cashback].
1 Jun 2025
Proxtrend LtdGovernment disclosure record
A business was soliciting over the internet for over-the-counter derivative transactions using the service name [Proxtrend, Proxtrend]. The relationship with this business is unknown, but it is similar or identical in location to several other warned entities.
1 Jun 2025
MEXC Trading PlatformGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the operator is called [MEXC].
1 Jun 2025
Zenith Markets PLCGovernment disclosure record
A business was soliciting over the internet for over-the-counter derivative transactions using the service name [TradGrip]. The relationship with this business is unknown, but its location is similar or nearly identical to those of several warned entities, including Proxtrend Ltd, DAM Group Ltd, Fxonet Ltd, Nakito SA, Swift Trader Ltd, Robertson Finance Inc., DataWave Tech Ltd, and Revollet International Limited.
1 Jun 2025
BTG Technology Holdings LimitedGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the operator is called [Bitget].
1 Jun 2025
LBK Blockchain Co., LimitedGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The services provided by the entity are named [LBank, LBank Exchange].
1 Jun 2025
OXShare LimitedGovernment disclosure record
A company was soliciting over the internet for over-the-counter derivative transactions using the service names [OXShare, OX Share]. The relationship between this company and other warned entities is unknown, but the addresses are similar or nearly identical to those of the following companies that have been warned: StarLight Wave Ltd, Bosa Finance and Technology Ltd, DataWave Tech Ltd, ExpertPro Ltd, Apex mkt Ltd, and Tomorrow Technologies Ltd.
21 May 2025
（株）康鋭工業Government disclosure record
Summary of the violation content related to improper logging practices in Hokkaido, including failure to leave appropriate residual widths when felling trees and use of vehicle-based timber extraction machinery.
20 May 2025
佐藤建築Government disclosure record
A person was made to perform work on an internal scaffold at a height of 2.21 meters without implementing fall prevention measures such as handrails. This occurred in Naraha, Futaba District, Fukushima Prefecture, involving five workers, and resulted in a maximum of two months' regular wages as a penalty.
20 May 2025
（有）アイテックGovernment disclosure record
A business operator allowed workers to perform overtime work and had workers perform tasks on an internal scaffold of 2.21 meters height without fall prevention measures such as handrails, in Namie, Futaba District, Fukushima Prefecture.
16 May 2025
（株）高橋商事Government disclosure record
Made workers enter dangerous locations, submitted wage ledger with false entries during on-site inspection based on Labor Standards Act regulations, and involved in tasks such as metal product sorting.
16 May 2025
（株）千島工務店Government disclosure record
Failure to establish facilities and set up restricted access areas; operating a mobile crane with unqualified workers; workers of related contractors working at heights over 2 meters.
15 May 2025
岸上バルブ（株）Government disclosure record
Failure to maintain safety conditions and allowing unqualified workers to operate forklifts upon hiring, including forklift operation by a forwarder.
13 May 2025
ウエスギ（株）Government disclosure record
Failed to take measures before allowing workers to operate machinery and did not pay approximately 5.4 million yen in regular wages to 21 workers over two months; related to a circular saw with a tooth contact prevention device in Asakita, Hiroshima City.
13 May 2025
（株）倭工業Government disclosure record
Violation of Article 34 of the High-Pressure Work Safety and Health Regulations for not maintaining proper records and not having a work supervisor during the dismantling of hanging scaffolding, and during work using a mobile crane in Tsurumi, Osaka.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 4 Jun 2025 | （同）ADVANCE Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay approximately 480,000 yen in regular wages for two months to one worker, and failed to pay approximately one month's worth of wages to the same worker. |
| 3 Jun 2025 | 斉藤建築 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A work-related accident requiring more than four days of leave occurred due to illegal overtime work and unsafe scaffolding at a height exceeding 1.5 meters in Ajigasawa Town, where safety equipment for safe ascent and descent was not provided. |
| 2 Jun 2025 | 新進建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | At the construction site, a plan for the placement of major machinery, equipment, and temporary structures was not created. Fall prevention measures, including the use of fall arrest devices with required performance, were implemented on a work platform approximately 12 meters high. |
| 2 Jun 2025 | （株）イタバシ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to create a record of work-related accidents and to implement fall prevention measures, such as requiring the use of fall arrest equipment, while workers performed tasks on a work platform approximately 12 meters high in Tano, Takaoka District, Kochi Prefecture, involving five workers and resulting in a maximum of six months' regular wages as penalty. |
| 2 Jun 2025 | （株）新谷 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay the amount and failure to install a blade contact prevention device on a circular saw for wood processing, and allowing wood processing work without the device in Minami-ku, Kaita, Aki District, Hiroshima Prefecture. Also, conducting work using a forklift in Kaita, Hiroshima. |
| 1 Jun 2025 | vermilionグループ Government disclosure record | FSA unregistered operator warnings | Warning issued | The operator mediated over-the-counter derivative transactions via the internet. The websites operated by the operator are [Minna de Kaigai FX] and [Minna de Cashback]. |
| 1 Jun 2025 | Proxtrend 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 [Proxtrend, Proxtrend]. The relationship with this business is unknown, but it is similar or identical in location to several other warned entities. |
| 1 Jun 2025 | MEXC Trading Platform 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 [MEXC]. |
| 1 Jun 2025 | Zenith Markets PLC 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 [TradGrip]. The relationship with this business is unknown, but its location is similar or nearly identical to those of several warned entities, including Proxtrend Ltd, DAM Group Ltd, Fxonet Ltd, Nakito SA, Swift Trader Ltd, Robertson Finance Inc., DataWave Tech Ltd, and Revollet International Limited. |
| 1 Jun 2025 | BTG Technology Holdings Limited 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 [Bitget]. |
| 1 Jun 2025 | LBK Blockchain Co., Limited Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting over the internet for over-the-counter derivative transactions. The services provided by the entity are named [LBank, LBank Exchange]. |
| 1 Jun 2025 | OXShare Limited Government disclosure record | FSA unregistered operator warnings | Warning issued | A company was soliciting over the internet for over-the-counter derivative transactions using the service names [OXShare, OX Share]. The relationship between this company and other warned entities is unknown, but the addresses are similar or nearly identical to those of the following companies that have been warned: StarLight Wave Ltd, Bosa Finance and Technology Ltd, DataWave Tech Ltd, ExpertPro Ltd, Apex mkt Ltd, and Tomorrow Technologies Ltd. |
| 21 May 2025 | （株）康鋭工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Summary of the violation content related to improper logging practices in Hokkaido, including failure to leave appropriate residual widths when felling trees and use of vehicle-based timber extraction machinery. |
| 20 May 2025 | 佐藤建築 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A person was made to perform work on an internal scaffold at a height of 2.21 meters without implementing fall prevention measures such as handrails. This occurred in Naraha, Futaba District, Fukushima Prefecture, involving five workers, and resulted in a maximum of two months' regular wages as a penalty. |
| 20 May 2025 | （有）アイテック Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A business operator allowed workers to perform overtime work and had workers perform tasks on an internal scaffold of 2.21 meters height without fall prevention measures such as handrails, in Namie, Futaba District, Fukushima Prefecture. |
| 16 May 2025 | （株）高橋商事 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Made workers enter dangerous locations, submitted wage ledger with false entries during on-site inspection based on Labor Standards Act regulations, and involved in tasks such as metal product sorting. |
| 16 May 2025 | （株）千島工務店 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to establish facilities and set up restricted access areas; operating a mobile crane with unqualified workers; workers of related contractors working at heights over 2 meters. |
| 15 May 2025 | 岸上バルブ（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to maintain safety conditions and allowing unqualified workers to operate forklifts upon hiring, including forklift operation by a forwarder. |
| 13 May 2025 | ウエスギ（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to take measures before allowing workers to operate machinery and did not pay approximately 5.4 million yen in regular wages to 21 workers over two months; related to a circular saw with a tooth contact prevention device in Asakita, Hiroshima City. |
| 13 May 2025 | （株）倭工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Violation of Article 34 of the High-Pressure Work Safety and Health Regulations for not maintaining proper records and not having a work supervisor during the dismantling of hanging scaffolding, and during work using a mobile crane in Tsurumi, Osaka. |
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.