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 34 of 158)
1 Sept 2025
TigerFX LimitedGovernment disclosure record
An entity solicited over the internet for over-the-counter derivative transactions under the service name [TigerFX]. The relationship with this entity is unknown, but its location is similar or nearly identical to those of the following warned entities: [Midori FX (Pty) Ltd], [ZT Markets Limited], [Quality FX Ltd], [Gradian LTD], [Amazingtick Limited], and [LIRUNEX LIMITED].
1 Sept 2025
UTrada Limited、 UTrada Global LimitedGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the operator is called [UTrada].
1 Sept 2025
北海証券株式会社Government disclosure record
The entity displayed that it conducts Financial Instruments Business on its website, showing the registration as [Financial Instruments Business / Hokkaido Financial Bureau Director (Kinsho) No. 52], which does not exist.
1 Sept 2025
藤井工業（株）Government disclosure record
Failure to pay 130,000 yen and failure to install safety devices on power presses resulting in injury; unpaid regular wages for 38 dispatched workers for two months.
1 Sept 2025
（株）菊翔Government disclosure record
The company did not establish proper procedures and allowed four workers to perform illegal overtime exceeding the extended hours under the 36 Agreement, during forklift operations.
26 Aug 2025
アンドウケミカル（株）Government disclosure record
Failure to pay 190,000 yen; allowed unqualified workers to operate cranes with lifting loads of over 1 ton and perform hoisting work; in Tawaracho, Shiki District, Nara Prefecture, six workers' total regular wages for two months were unpaid.
25 Aug 2025
木曽カントリー（株）Government disclosure record
Failure to stop the operation of cable car machinery during inspection work in the town of Ike, Kitaazumi District, Nagano Prefecture, when using a drag shovel for work.
25 Aug 2025
三伸建設（株）Government disclosure record
Failure to stop machinery operation and to notify relevant contractors about a general warning under the Industrial Safety and Health Act, Article 30, regarding the risk of water leakage, at a vacuum forming machine in Sagamihara City, Kanagawa Prefecture.
22 Aug 2025
高橋農園Government disclosure record
Takahashi Farm was prosecuted and publicly disclosed for violating the Labor Standards Act by falsely claiming to have paid wages to 12 workers, totaling approximately 480,000 yen, during an investigation by the Yamagata Labor Standards Inspection Office.
22 Aug 2025
高橋農園Government disclosure record
Failure to pay regular wages to 12 workers, totaling approximately 480,000 yen for one month, and to 3 workers for four months.
21 Aug 2025
（株）Government disclosure record
Japanese Dream Service in Sumiyoshi Ward, Osaka, was found to have not stopped machinery during cleaning, and operated an engine generator in a place with insufficient natural ventilation.
20 Aug 2025
株式会社World Line ServiceGovernment disclosure record
A travel agency arranged for travelers to use chartered buses at fares below the legally mandated minimum fares set by bus operators, violating the Road Transport Law.
20 Aug 2025
（株）パワード・エル・コムGovernment disclosure record
Allowed the forklift to be used for purposes other than its main use, and operated cableway machinery in Kiso, Kiso District, Nagano Prefecture to perform inspection work.
20 Aug 2025
（株）県南開発Government disclosure record
Established a specific signal and designated a person to give it, then started machinery without having the relevant workers give the signal. Also, equipped with necessary measuring instruments to measure oxygen concentration in the air before starting work.
19 Aug 2025
（株）和建工業Government disclosure record
A person engaged in work on a second-floor platform at a height of 3 meters without installing coverings at openings, and used a forklift for purposes other than its main use.
19 Aug 2025
日工（株）Government disclosure record
Failure to clearly indicate in writing regarding the village; workers of the related contractor performed work on a second-floor platform at a height of 3 meters without coverings at the openings.
18 Aug 2025
（公財）沖永良部農業開発組Government disclosure record
Failure to stop machinery during cleaning operations and allowing unqualified workers to operate forklifts in Miyazaki Chuo and Konomachi, Kagoshima Prefecture.
13 Aug 2025
（株）群馬グリーン配送Government disclosure record
Failure to clearly specify statutory requirements in writing when hiring workers to operate a vehicle, and issues related to a second-floor area at 3 meters height with coverings at openings.
13 Aug 2025
（有）新井商店Government disclosure record
Failure to equip conveyors with emergency stop devices resulting in work-related injuries requiring more than a specified number of days off.
8 Aug 2025
（株）ハヤミ重機Government disclosure record
Failure to pay 110,000 yen and allowing unqualified workers to operate a forklift without fall prevention measures on a 4.6-meter-high work platform.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 1 Sept 2025 | TigerFX Limited Government disclosure record | FSA unregistered operator warnings | Warning issued | An entity solicited over the internet for over-the-counter derivative transactions under the service name [TigerFX]. The relationship with this entity is unknown, but its location is similar or nearly identical to those of the following warned entities: [Midori FX (Pty) Ltd], [ZT Markets Limited], [Quality FX Ltd], [Gradian LTD], [Amazingtick Limited], and [LIRUNEX LIMITED]. |
| 1 Sept 2025 | UTrada Limited、 UTrada Global 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 [UTrada]. |
| 1 Sept 2025 | 北海証券株式会社 Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity displayed that it conducts Financial Instruments Business on its website, showing the registration as [Financial Instruments Business / Hokkaido Financial Bureau Director (Kinsho) No. 52], which does not exist. |
| 1 Sept 2025 | 藤井工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay 130,000 yen and failure to install safety devices on power presses resulting in injury; unpaid regular wages for 38 dispatched workers for two months. |
| 1 Sept 2025 | （株）菊翔 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company did not establish proper procedures and allowed four workers to perform illegal overtime exceeding the extended hours under the 36 Agreement, during forklift operations. |
| 26 Aug 2025 | アンドウケミカル（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay 190,000 yen; allowed unqualified workers to operate cranes with lifting loads of over 1 ton and perform hoisting work; in Tawaracho, Shiki District, Nara Prefecture, six workers' total regular wages for two months were unpaid. |
| 25 Aug 2025 | 木曽カントリー（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to stop the operation of cable car machinery during inspection work in the town of Ike, Kitaazumi District, Nagano Prefecture, when using a drag shovel for work. |
| 25 Aug 2025 | 三伸建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to stop machinery operation and to notify relevant contractors about a general warning under the Industrial Safety and Health Act, Article 30, regarding the risk of water leakage, at a vacuum forming machine in Sagamihara City, Kanagawa Prefecture. |
| 22 Aug 2025 | 高橋農園 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Takahashi Farm was prosecuted and publicly disclosed for violating the Labor Standards Act by falsely claiming to have paid wages to 12 workers, totaling approximately 480,000 yen, during an investigation by the Yamagata Labor Standards Inspection Office. |
| 22 Aug 2025 | 高橋農園 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay regular wages to 12 workers, totaling approximately 480,000 yen for one month, and to 3 workers for four months. |
| 21 Aug 2025 | （株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Japanese Dream Service in Sumiyoshi Ward, Osaka, was found to have not stopped machinery during cleaning, and operated an engine generator in a place with insufficient natural ventilation. |
| 20 Aug 2025 | 株式会社World Line Service Government disclosure record | Travel agency sanctions | Business Suspension | A travel agency arranged for travelers to use chartered buses at fares below the legally mandated minimum fares set by bus operators, violating the Road Transport Law. |
| 20 Aug 2025 | （株）パワード・エル・コム Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Allowed the forklift to be used for purposes other than its main use, and operated cableway machinery in Kiso, Kiso District, Nagano Prefecture to perform inspection work. |
| 20 Aug 2025 | （株）県南開発 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Established a specific signal and designated a person to give it, then started machinery without having the relevant workers give the signal. Also, equipped with necessary measuring instruments to measure oxygen concentration in the air before starting work. |
| 19 Aug 2025 | （株）和建工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A person engaged in work on a second-floor platform at a height of 3 meters without installing coverings at openings, and used a forklift for purposes other than its main use. |
| 19 Aug 2025 | 日工（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to clearly indicate in writing regarding the village; workers of the related contractor performed work on a second-floor platform at a height of 3 meters without coverings at the openings. |
| 18 Aug 2025 | （公財）沖永良部農業開発組 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to stop machinery during cleaning operations and allowing unqualified workers to operate forklifts in Miyazaki Chuo and Konomachi, Kagoshima Prefecture. |
| 13 Aug 2025 | （株）群馬グリーン配送 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to clearly specify statutory requirements in writing when hiring workers to operate a vehicle, and issues related to a second-floor area at 3 meters height with coverings at openings. |
| 13 Aug 2025 | （有）新井商店 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to equip conveyors with emergency stop devices resulting in work-related injuries requiring more than a specified number of days off. |
| 8 Aug 2025 | （株）ハヤミ重機 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay 110,000 yen and allowing unqualified workers to operate a forklift without fall prevention measures on a 4.6-meter-high work platform. |
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.