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 37 of 153)
4 Mar 2025
株式会社国際ホリディA corporate officer was sentenced to a term of imprisonment or more, which constitutes grounds for refusal of registration (violation of Article 6, Paragraph 1, Item 7 of the Travel Industry Act).
1 Mar 2025
MoneyCharger運営事務局Government disclosure record
Engaged in mediating over-the-counter derivative transactions via the internet. The website operated by the business is called [Money Charger, Monecha].
1 Mar 2025
OnEquity LtdGovernment disclosure record
The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [OnEquity]. The relationship between this entity and [FinPros Financial Ltd] and [PU Prime Limited], which were warned on December 26, 2024, is unknown, but some addresses are similar.
1 Mar 2025
Fxonet LtdGovernment disclosure record
A company was soliciting over the internet for over-the-counter derivative transactions using the service name [Fxonet]. The relationship between this company and the warned companies is unknown, but the addresses of the warned companies are similar or nearly identical.
1 Mar 2025
STARTRADER LLCGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [STARTRADER].
1 Mar 2025
Nakito SAGovernment disclosure record
The enforcement action involved soliciting over the internet for over-the-counter derivative transactions under the service name [FirstECN]. Several other companies with similar or identical addresses have been warned, including Fxonet Ltd, Swift Trader Ltd, Robertson Finance Inc., DataWave Tech Ltd, and Revollet International Limited.
20 Jan 2025
太平観光株式会社On March 8, 2023, a travel using a chartered bus involved arranging a bus at a fare below the minimum registered fare, facilitating a service that violates Article 9-2, Paragraph 1 of the Road Transport Act.
20 Jan 2025
株式会社オリオンツアーOn September 9, 2022, a charter bus operator involved in a travel using a chartered bus was subject to administrative disposition for violating Article 10 of the Road Transport Act, as the operator received a commission that undercut safety costs when accepting transportation, and this commission was paid to the travel agency.
1 Jan 2025
Trinota Markets (Global) LimitedGovernment disclosure record
The entity was soliciting over the internet for over-the-counter derivative transactions under the service name [M4Markets]. The relationship with the entity is unknown, but some of the addresses of the warned companies are similar to those of other entities previously warned: [XS Ltd], warned on September 25, 2024; [Nymstar Limited], warned on April 21, 2023; and [Tradexfin Limited], warned on August 21, 2020.
1 Jan 2025
GoldenStockCapital株式会社Government disclosure record
The entity displayed that it conducts financial instruments business on its website, showing the registration number [Financial Instruments Business / Kanto Local Finance Bureau Director (Kinsho) No. 2768 (Type 2 Financial Instruments Business)]. This registration number belongs to the registered financial instruments business operator [WeCapital Corporation]. The entity also falsely claimed the address of WeCapital Corporation.
1 Jan 2025
Blue Dragon LLCGovernment disclosure record
A company was soliciting over the internet for over-the-counter derivative transactions using the service name [Blue Dragon]. The relationship with the company is unknown, but several other companies with similar or identical addresses have been warned.
1 Jan 2025
株式会社アドプランGovernment disclosure record
Engaged in mediating over-the-counter derivative transactions via the internet. The website operated by the company is called [ADPLAN MEDIA].
1 Jan 2025
JDR Securities LimitedGovernment disclosure record
A company was soliciting over the internet for over-the-counter derivative transactions under the service name [JDR Securities]. The relationship with this company is unknown, but some of its addresses are similar to or the same as those of other warned companies.
1 Jan 2025
WEEKENDFX LIMITEDGovernment disclosure record
The entity was soliciting over the internet for over-the-counter derivative transactions. The name of the service provided by the entity is [WeekendFX, Weekend FX].
1 Jan 2025
LOEGovernment disclosure record
The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [LOE]. The relationship between this entity and [Stock Fx], which was warned on January 29, 2025, is unknown, but they share the same address.
1 Jan 2025
TBC International Markets LTDGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [24ForexMarket].
1 Jan 2025
StarLight Wave LtdGovernment disclosure record
A company was soliciting over the internet for over-the-counter derivative transactions under the service name [Emarlado]. The relationship between this company and the warned companies is unknown, but the warned companies are located at the same address.
1 Jan 2025
Stock FxGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the entity is called [Stock Fx]. The relationship with the entity is unknown, but the address is similar to that of [LOE], which was issued a warning on January 29, 2025.
20 Dec 2024
株式会社新中央ツーリストA travel operator arranged a bus for a trip using a chartered bus on August 30, 2023, at a fare below the minimum reported by the charter bus operator, facilitating a service that violates Article 9-2-1 of the Road Transport Law.
20 Dec 2024
イースタン企画株式会社On August 15, 2023, a travel operator arranged a bus for a trip using a chartered bus at fares below the minimum reported by the charter bus operator, facilitating services that violate Article 9-2, Paragraph 1 of the Road Transport Act.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 4 Mar 2025 | 株式会社国際ホリディ | Travel agency sanctions | Public risk disclosure | A corporate officer was sentenced to a term of imprisonment or more, which constitutes grounds for refusal of registration (violation of Article 6, Paragraph 1, Item 7 of the Travel Industry Act). |
| 1 Mar 2025 | MoneyCharger運営事務局 Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in mediating over-the-counter derivative transactions via the internet. The website operated by the business is called [Money Charger, Monecha]. |
| 1 Mar 2025 | OnEquity 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 [OnEquity]. The relationship between this entity and [FinPros Financial Ltd] and [PU Prime Limited], which were warned on December 26, 2024, is unknown, but some addresses are similar. |
| 1 Mar 2025 | Fxonet Ltd 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 name [Fxonet]. The relationship between this company and the warned companies is unknown, but the addresses of the warned companies are similar or nearly identical. |
| 1 Mar 2025 | STARTRADER LLC 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 [STARTRADER]. |
| 1 Mar 2025 | Nakito SA Government disclosure record | FSA unregistered operator warnings | Warning issued | The enforcement action involved soliciting over the internet for over-the-counter derivative transactions under the service name [FirstECN]. Several other companies with similar or identical addresses have been warned, including Fxonet Ltd, Swift Trader Ltd, Robertson Finance Inc., DataWave Tech Ltd, and Revollet International Limited. |
| 20 Jan 2025 | 太平観光株式会社 | Travel agency sanctions | Business Suspension | On March 8, 2023, a travel using a chartered bus involved arranging a bus at a fare below the minimum registered fare, facilitating a service that violates Article 9-2, Paragraph 1 of the Road Transport Act. |
| 20 Jan 2025 | 株式会社オリオンツアー | Travel agency sanctions | Business improvement order | On September 9, 2022, a charter bus operator involved in a travel using a chartered bus was subject to administrative disposition for violating Article 10 of the Road Transport Act, as the operator received a commission that undercut safety costs when accepting transportation, and this commission was paid to the travel agency. |
| 1 Jan 2025 | Trinota Markets (Global) Limited Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was soliciting over the internet for over-the-counter derivative transactions under the service name [M4Markets]. The relationship with the entity is unknown, but some of the addresses of the warned companies are similar to those of other entities previously warned: [XS Ltd], warned on September 25, 2024; [Nymstar Limited], warned on April 21, 2023; and [Tradexfin Limited], warned on August 21, 2020. |
| 1 Jan 2025 | GoldenStockCapital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 number [Financial Instruments Business / Kanto Local Finance Bureau Director (Kinsho) No. 2768 (Type 2 Financial Instruments Business)]. This registration number belongs to the registered financial instruments business operator [WeCapital Corporation]. The entity also falsely claimed the address of WeCapital Corporation. |
| 1 Jan 2025 | Blue Dragon LLC 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 name [Blue Dragon]. The relationship with the company is unknown, but several other companies with similar or identical addresses have been warned. |
| 1 Jan 2025 | 株式会社アドプラン Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in mediating over-the-counter derivative transactions via the internet. The website operated by the company is called [ADPLAN MEDIA]. |
| 1 Jan 2025 | JDR Securities Limited Government disclosure record | FSA unregistered operator warnings | Warning issued | A company was soliciting over the internet for over-the-counter derivative transactions under the service name [JDR Securities]. The relationship with this company is unknown, but some of its addresses are similar to or the same as those of other warned companies. |
| 1 Jan 2025 | WEEKENDFX LIMITED Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was soliciting over the internet for over-the-counter derivative transactions. The name of the service provided by the entity is [WeekendFX, Weekend FX]. |
| 1 Jan 2025 | LOE 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 [LOE]. The relationship between this entity and [Stock Fx], which was warned on January 29, 2025, is unknown, but they share the same address. |
| 1 Jan 2025 | TBC International Markets 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 [24ForexMarket]. |
| 1 Jan 2025 | StarLight Wave Ltd Government disclosure record | FSA unregistered operator warnings | Warning issued | A company was soliciting over the internet for over-the-counter derivative transactions under the service name [Emarlado]. The relationship between this company and the warned companies is unknown, but the warned companies are located at the same address. |
| 1 Jan 2025 | Stock Fx 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 entity is called [Stock Fx]. The relationship with the entity is unknown, but the address is similar to that of [LOE], which was issued a warning on January 29, 2025. |
| 20 Dec 2024 | 株式会社新中央ツーリスト | Travel agency sanctions | Business Suspension | A travel operator arranged a bus for a trip using a chartered bus on August 30, 2023, at a fare below the minimum reported by the charter bus operator, facilitating a service that violates Article 9-2-1 of the Road Transport Law. |
| 20 Dec 2024 | イースタン企画株式会社 | Travel agency sanctions | Business Suspension | On August 15, 2023, a travel operator arranged a bus for a trip using a chartered bus at fares below the minimum reported by the charter bus operator, facilitating services that violate Article 9-2, Paragraph 1 of the Road Transport Act. |
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.