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 36 of 153)
15 Apr 2025
湯浅建材Government disclosure record
Failure to implement safety measures at a demolition site, including installing protective netting and establishing restricted access zones, despite the risk of falling objects.
11 Apr 2025
本吉町森林組合Government disclosure record
Did not establish predetermined safe locations for workers during felling operations and did not designate a person to give signals.
9 Apr 2025
（有）シンコウGovernment disclosure record
Failure to promptly submit a worker injury and illness report following a work-related accident requiring approximately two months of leave, involving one worker and approximately two months' worth of regular wages.
3 Apr 2025
（株）サン・ウィン福岡Government disclosure record
Failed to pay approximately 2.97 million yen in wages. Allowed workers to perform tasks on scaffolding approximately 10.5 meters high without implementing measures to prevent falls, thereby risking worker safety. Also, extended working hours beyond the scope of the 36 Agreement for 11 workers.
2 Apr 2025
中国陸運（株）Government disclosure record
Made workers perform tasks and forced three workers to work illegal overtime exceeding 100 hours per month. The violation also involved the passage used by workers within the store premises.
1 Apr 2025
bitcastle LLCGovernment disclosure record
A business was soliciting over the internet for over-the-counter derivative transactions using the service name [bitcastleFX]. The relationship with the business is unknown. Several other businesses have been warned, some of which have similar or identical addresses.
1 Apr 2025
坂本俊吾Government disclosure record
A respondent engaged in soliciting, private placement, brokerage, and management of interests in a foreign collective investment scheme. The Financial Instruments and Exchange Surveillance Commission filed a petition with the court on April 25, 2025, to prohibit and suspend the respondent's acts of unregistered solicitation, private placement, brokerage, and management of rights specified under the Financial Instruments and Exchange Act.
1 Apr 2025
Black Clover Limited （ブラッククローバー社） 代表者 坂本俊吾Government disclosure record
A respondent engaged in soliciting, private placement, brokerage, and management of interests in a foreign collective investment scheme. On April 25, 2025, the Securities and Exchange Surveillance Commission filed a petition with the court to prohibit and cease the respondent's violations of the Financial Instruments and Exchange Act, specifically unregistered activities involving rights listed under Article 2, Paragraph 2, Items 5 and 6 of the Act.
1 Apr 2025
ZT Markets LimitedGovernment disclosure record
A business was soliciting over the internet for over-the-counter derivative transactions using the service names [zentrader, Zen Trader]. The relationship with this business is unknown, but the following warned entities have similar or identical locations: Quality FX Ltd, Gradian LTD, Amazingtick Limited, LIRUNEX LIMITED.
1 Apr 2025
NOVA CAPITAL LIMITEDGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the company is called [SAMURAI FX].
1 Apr 2025
Gleneagle Securities Pty LimitedGovernment disclosure record
An entity engaged in soliciting over-the-internet for over-the-counter derivative transactions, offering services under the names FXTRADING.com, FXTRADING, and FXT. The relationship with this entity is unknown. Several other entities have been warned and have similar or identical addresses: ThreeTrader Global Limited, ACY Capital Australia Limited, and Performance Ronnaru Capital Ltd.
1 Apr 2025
Vantage Prime Trading LimitedGovernment disclosure record
The entity mediated over-the-counter derivative transactions via the internet. The website operated by the entity is named [Vantage Media]. A warning was issued to the entity on June 21, 2024, for soliciting over-the-counter derivative transactions through the internet.
1 Apr 2025
Juntoshi Ltd.Government disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [JUNTOSHI].
1 Apr 2025
（株）ミナモト建築工房Government disclosure record
Failure to pay 350,000 yen and allowing workers to perform work on a roof approximately 3 meters above the first floor without coverings at a residential construction site, with three workers exceeding 100 hours of illegal work per month.
1 Apr 2025
（同）SoRaGovernment disclosure record
Failure to pay approximately 1.5 months' worth of regular wages, totaling about 1.3 million yen, to 7 workers who were made to perform work, resulting in workers being absent for more than 4 days in Nasu, Nasu District, Tochigi Prefecture.
26 Mar 2025
株式会社タウンツアーズOn October 3, 2022, a chartered bus operator arranged a bus at a fare below the minimum fare and fee reported by the operator.
26 Mar 2025
株式会社バスくるグループGovernment disclosure record
On October 6, 2022, a chartered bus operator arranged a bus at a fare below the minimum registered fare for a trip using a chartered bus.
24 Mar 2025
株式会社西日本新聞旅行㈱西日本新聞旅行
Arranged for a chartered bus to transport passengers during a trip from April 21 to April 23, 2024, where both the departure and arrival locations were outside its operating area, and facilitated the receipt of services violating Article 20 of the Road Transport Act (violation of Article 13, Paragraph 3, Item 2 of the Travel Industry Act).
24 Mar 2025
近畿日本ツーリスト株式会社近畿日本ツーリスト㈱
On May 30, 2024, arrangements were made for a chartered bus used for a trip where both the departure and arrival locations were outside its operating area, facilitating transportation that violated the Road Transport Act Article 20 and promoting the provision of such services, which is a violation of the Travel Business Act Article 13, Paragraph 3, Item 2.
18 Mar 2025
株式会社日栄観光On December 4, 2023, an overseas travel agency arranged a bus trip using a chartered bus (departing from and returning to Osaka Prefecture), at fares below the minimum reported fares of the bus operator, violating Article 9-2-1 of the Road Transport Act, and facilitated travelers in receiving services that violate this law.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 15 Apr 2025 | 湯浅建材 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement safety measures at a demolition site, including installing protective netting and establishing restricted access zones, despite the risk of falling objects. |
| 11 Apr 2025 | 本吉町森林組合 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Did not establish predetermined safe locations for workers during felling operations and did not designate a person to give signals. |
| 9 Apr 2025 | （有）シンコウ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to promptly submit a worker injury and illness report following a work-related accident requiring approximately two months of leave, involving one worker and approximately two months' worth of regular wages. |
| 3 Apr 2025 | （株）サン・ウィン福岡 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay approximately 2.97 million yen in wages. Allowed workers to perform tasks on scaffolding approximately 10.5 meters high without implementing measures to prevent falls, thereby risking worker safety. Also, extended working hours beyond the scope of the 36 Agreement for 11 workers. |
| 2 Apr 2025 | 中国陸運（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Made workers perform tasks and forced three workers to work illegal overtime exceeding 100 hours per month. The violation also involved the passage used by workers within the store premises. |
| 1 Apr 2025 | bitcastle LLC 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 [bitcastleFX]. The relationship with the business is unknown. Several other businesses have been warned, some of which have similar or identical addresses. |
| 1 Apr 2025 | 坂本俊吾 Government disclosure record | FSA unregistered operator warnings | Warning issued | A respondent engaged in soliciting, private placement, brokerage, and management of interests in a foreign collective investment scheme. The Financial Instruments and Exchange Surveillance Commission filed a petition with the court on April 25, 2025, to prohibit and suspend the respondent's acts of unregistered solicitation, private placement, brokerage, and management of rights specified under the Financial Instruments and Exchange Act. |
| 1 Apr 2025 | Black Clover Limited （ブラッククローバー社） 代表者 坂本俊吾 Government disclosure record | FSA unregistered operator warnings | Warning issued | A respondent engaged in soliciting, private placement, brokerage, and management of interests in a foreign collective investment scheme. On April 25, 2025, the Securities and Exchange Surveillance Commission filed a petition with the court to prohibit and cease the respondent's violations of the Financial Instruments and Exchange Act, specifically unregistered activities involving rights listed under Article 2, Paragraph 2, Items 5 and 6 of the Act. |
| 1 Apr 2025 | ZT Markets Limited 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 names [zentrader, Zen Trader]. The relationship with this business is unknown, but the following warned entities have similar or identical locations: Quality FX Ltd, Gradian LTD, Amazingtick Limited, LIRUNEX LIMITED. |
| 1 Apr 2025 | NOVA CAPITAL LIMITED 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 company is called [SAMURAI FX]. |
| 1 Apr 2025 | Gleneagle Securities Pty Limited Government disclosure record | FSA unregistered operator warnings | Warning issued | An entity engaged in soliciting over-the-internet for over-the-counter derivative transactions, offering services under the names FXTRADING.com, FXTRADING, and FXT. The relationship with this entity is unknown. Several other entities have been warned and have similar or identical addresses: ThreeTrader Global Limited, ACY Capital Australia Limited, and Performance Ronnaru Capital Ltd. |
| 1 Apr 2025 | Vantage Prime Trading Limited Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity mediated over-the-counter derivative transactions via the internet. The website operated by the entity is named [Vantage Media]. A warning was issued to the entity on June 21, 2024, for soliciting over-the-counter derivative transactions through the internet. |
| 1 Apr 2025 | Juntoshi 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 company is called [JUNTOSHI]. |
| 1 Apr 2025 | （株）ミナモト建築工房 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay 350,000 yen and allowing workers to perform work on a roof approximately 3 meters above the first floor without coverings at a residential construction site, with three workers exceeding 100 hours of illegal work per month. |
| 1 Apr 2025 | （同）SoRa Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay approximately 1.5 months' worth of regular wages, totaling about 1.3 million yen, to 7 workers who were made to perform work, resulting in workers being absent for more than 4 days in Nasu, Nasu District, Tochigi Prefecture. |
| 26 Mar 2025 | 株式会社タウンツアーズ | Travel agency sanctions | Business Suspension | On October 3, 2022, a chartered bus operator arranged a bus at a fare below the minimum fare and fee reported by the operator. |
| 26 Mar 2025 | 株式会社バスくるグループ Government disclosure record | Travel agency sanctions | Business Suspension | On October 6, 2022, a chartered bus operator arranged a bus at a fare below the minimum registered fare for a trip using a chartered bus. |
| 24 Mar 2025 | 株式会社西日本新聞旅行 ㈱西日本新聞旅行 | Travel agency sanctions | Business Suspension | Arranged for a chartered bus to transport passengers during a trip from April 21 to April 23, 2024, where both the departure and arrival locations were outside its operating area, and facilitated the receipt of services violating Article 20 of the Road Transport Act (violation of Article 13, Paragraph 3, Item 2 of the Travel Industry Act). |
| 24 Mar 2025 | 近畿日本ツーリスト株式会社 近畿日本ツーリスト㈱ | Travel agency sanctions | Business Suspension | On May 30, 2024, arrangements were made for a chartered bus used for a trip where both the departure and arrival locations were outside its operating area, facilitating transportation that violated the Road Transport Act Article 20 and promoting the provision of such services, which is a violation of the Travel Business Act Article 13, Paragraph 3, Item 2. |
| 18 Mar 2025 | 株式会社日栄観光 | Travel agency sanctions | Business Suspension | On December 4, 2023, an overseas travel agency arranged a bus trip using a chartered bus (departing from and returning to Osaka Prefecture), at fares below the minimum reported fares of the bus operator, violating Article 9-2-1 of the Road Transport Act, and facilitated travelers in receiving services that violate this law. |
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.