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 35 of 153)
9 May 2025
（有）ハシノ工業Government disclosure record
Failure to record the overview of diving operation inspections each time and to preserve these records for three years, as required by Article 34 of the High-Pressure Work Safety and Health Regulations, during the dismantling work of a hanging scaffold.
9 May 2025
松下建設（株）Government disclosure record
At Tanabe Factory, violations of Article 28 of the Organic Solvent Poisoning Prevention Regulations included failure to conduct measurements and failure to assign a guide for directing drag shovels during diving operations.
8 May 2025
ACA Next（株）Government disclosure record
The company was found to have subjected two workers to illegal overtime and holiday work exceeding 100 hours per month or an average of more than 80 hours per month over multiple months, violating labor regulations.
7 May 2025
（同）フクセンGovernment disclosure record
Failure to implement safety measures to prevent falling trees during timber construction work involving workers, and crane hoisting with a lifting capacity of over 1 ton.
1 May 2025
HVBキャピタル証券会社Government disclosure record
The entity displayed that it conducts financial instruments business on its website, showing the registration number [Kanto Financial Bureau Director (Foreign) No. 31]. The notation [●● Financial Bureau Director (Foreign) No. ●] was used until 2006 as a registration number for foreign securities businesses, but since the Law concerning Foreign Securities Businesses was abolished in 2006, this notation is no longer used. Currently, under the Financial Instruments and Exchange Act, all foreign securities business registrations are indicated as [●● Financial Bureau Director (Kinsho) No. ●].
1 May 2025
Midori FX（Pty）LtdGovernment disclosure record
A business was soliciting over the internet for over-the-counter derivative transactions under the service name [MIDORI FX]. The relationship between this business and the following warned entities is unknown, but some of their addresses are similar or nearly identical: [ZT Markets Limited], warned on April 25, 2025; [Quality FX Ltd], warned on December 26, 2024; [Gradian LTD], warned on November 27, 2024; [Amazingtick Limited], warned on October 25, 2024; [LIRUNEX LIMITED], warned on April 25, 2024.
1 May 2025
DAM Group LtdGovernment disclosure record
A business was soliciting over the internet for over-the-counter derivative transactions using the service name [DAM FOREX]. The relationship with this business is unknown, but its location is similar or nearly identical to those of the following warned entities: [Fxonet Ltd], [Nakito SA], [Swift Trader Ltd], Robertson Finance Inc., [DataWave Tech Ltd], and [Revollet International Limited].
1 May 2025
不明（エアーズシー証券株式会社の商号等を詐称）Government disclosure record
The company displayed on its website that it conducts financial instruments business, and falsely claimed to be [Airsie Securities Co., Ltd.], with registration number [Kanto Local Finance Bureau Director (Kinsho) No. 33 (registered September 30, 2007)] and membership in the [Japan Securities Dealers Association], falsely representing itself as a registered financial instruments business operator.
1 May 2025
OQTIMA INT. LTDGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [OQtima, Okutima].
1 May 2025
Capital Point Trading Ltd（Raw Trading Ltd）Government disclosure record
The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [IC Trading, IC Trading].
1 May 2025
Oneprime LtdGovernment disclosure record
The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [Tredero, Toredero].
1 May 2025
EC Markets LimitedGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the operator is called [EC Markets, EC Market].
25 Apr 2025
SP（株）Government disclosure record
Did not conduct regular health examinations for workers at least once a year and did not provide covers on the rotating shaft of the winding inspection machine.
24 Apr 2025
（株）コメットクリーンGovernment disclosure record
The company was prosecuted and publicly disclosed for violations of the Labor Safety and Health Act, including failure to establish and designate signals before starting machinery and inadequate measures to prevent entanglement during machine cleaning.
23 Apr 2025
（株）日本青木輸送Government disclosure record
Allowed a freight vehicle to be used beyond its maximum load capacity and did not install safety devices on the die casting machine.
22 Apr 2025
かがみの亭Government disclosure record
Allowed external labor to work and did not keep the passage used by workers on the store premises in a safe condition; permitted unqualified workers to operate forklifts.
22 Apr 2025
大館桂工業（株）Government disclosure record
Submitted a worker injury and illness report with false information regarding a work-related accident requiring more than a specified number of days of leave, caused by a cargo truck with a height of up to 1.8 meters that was involved in a collision.
18 Apr 2025
えちご上越農業協同組合Government disclosure record
Failure to prevent forklift contact involving workers without legal qualifications in Kōnan, Niigata City.
18 Apr 2025
（有）高久製作所Government disclosure record
The entity failed to pay approximately 1.3 million yen and did not promptly submit the worker injury and illness report despite a worker being absent for more than four days, and exceeded the extended hours under the 36 Agreement for one worker.
16 Apr 2025
アサヒロジスティクス（株）Government disclosure record
Failure to implement fall prevention measures at the edge of a work platform over 2 meters high, and allowing workers to perform work; use of a freight vehicle exceeding its maximum load capacity.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 9 May 2025 | （有）ハシノ工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to record the overview of diving operation inspections each time and to preserve these records for three years, as required by Article 34 of the High-Pressure Work Safety and Health Regulations, during the dismantling work of a hanging scaffold. |
| 9 May 2025 | 松下建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | At Tanabe Factory, violations of Article 28 of the Organic Solvent Poisoning Prevention Regulations included failure to conduct measurements and failure to assign a guide for directing drag shovels during diving operations. |
| 8 May 2025 | ACA Next（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company was found to have subjected two workers to illegal overtime and holiday work exceeding 100 hours per month or an average of more than 80 hours per month over multiple months, violating labor regulations. |
| 7 May 2025 | （同）フクセン Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement safety measures to prevent falling trees during timber construction work involving workers, and crane hoisting with a lifting capacity of over 1 ton. |
| 1 May 2025 | HVBキャピタル証券会社 Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity displayed that it conducts financial instruments business on its website, showing the registration number [Kanto Financial Bureau Director (Foreign) No. 31]. The notation [●● Financial Bureau Director (Foreign) No. ●] was used until 2006 as a registration number for foreign securities businesses, but since the Law concerning Foreign Securities Businesses was abolished in 2006, this notation is no longer used. Currently, under the Financial Instruments and Exchange Act, all foreign securities business registrations are indicated as [●● Financial Bureau Director (Kinsho) No. ●]. |
| 1 May 2025 | Midori FX（Pty）Ltd Government disclosure record | FSA unregistered operator warnings | Warning issued | A business was soliciting over the internet for over-the-counter derivative transactions under the service name [MIDORI FX]. The relationship between this business and the following warned entities is unknown, but some of their addresses are similar or nearly identical: [ZT Markets Limited], warned on April 25, 2025; [Quality FX Ltd], warned on December 26, 2024; [Gradian LTD], warned on November 27, 2024; [Amazingtick Limited], warned on October 25, 2024; [LIRUNEX LIMITED], warned on April 25, 2024. |
| 1 May 2025 | DAM Group 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 [DAM FOREX]. The relationship with this business is unknown, but its location is similar or nearly identical to those of the following warned entities: [Fxonet Ltd], [Nakito SA], [Swift Trader Ltd], Robertson Finance Inc., [DataWave Tech Ltd], and [Revollet International Limited]. |
| 1 May 2025 | 不明（エアーズシー証券株式会社の商号等を詐称） Government disclosure record | FSA unregistered operator warnings | Warning issued | The company displayed on its website that it conducts financial instruments business, and falsely claimed to be [Airsie Securities Co., Ltd.], with registration number [Kanto Local Finance Bureau Director (Kinsho) No. 33 (registered September 30, 2007)] and membership in the [Japan Securities Dealers Association], falsely representing itself as a registered financial instruments business operator. |
| 1 May 2025 | OQTIMA INT. LTD Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [OQtima, Okutima]. |
| 1 May 2025 | Capital Point Trading Ltd（Raw Trading Ltd） Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [IC Trading, IC Trading]. |
| 1 May 2025 | Oneprime Ltd Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [Tredero, Toredero]. |
| 1 May 2025 | EC Markets 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 [EC Markets, EC Market]. |
| 25 Apr 2025 | SP（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Did not conduct regular health examinations for workers at least once a year and did not provide covers on the rotating shaft of the winding inspection machine. |
| 24 Apr 2025 | （株）コメットクリーン Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company was prosecuted and publicly disclosed for violations of the Labor Safety and Health Act, including failure to establish and designate signals before starting machinery and inadequate measures to prevent entanglement during machine cleaning. |
| 23 Apr 2025 | （株）日本青木輸送 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Allowed a freight vehicle to be used beyond its maximum load capacity and did not install safety devices on the die casting machine. |
| 22 Apr 2025 | かがみの亭 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Allowed external labor to work and did not keep the passage used by workers on the store premises in a safe condition; permitted unqualified workers to operate forklifts. |
| 22 Apr 2025 | 大館桂工業（株） 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 accident requiring more than a specified number of days of leave, caused by a cargo truck with a height of up to 1.8 meters that was involved in a collision. |
| 18 Apr 2025 | えちご上越農業協同組合 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to prevent forklift contact involving workers without legal qualifications in Kōnan, Niigata City. |
| 18 Apr 2025 | （有）高久製作所 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The entity failed to pay approximately 1.3 million yen and did not promptly submit the worker injury and illness report despite a worker being absent for more than four days, and exceeded the extended hours under the 36 Agreement for one worker. |
| 16 Apr 2025 | アサヒロジスティクス（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement fall prevention measures at the edge of a work platform over 2 meters high, and allowing workers to perform work; use of a freight vehicle exceeding its maximum load capacity. |
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.