Public risk disclosures

Japan 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

3,044 public records(page 62 of 153)

2 Mar 2023

チャオ

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The coffee shop in Nishitokyo City, Tokyo, did not pay wages above the Tokyo minimum wage.

2 Mar 2023

（株）サンファミリー

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The company (株)サンファミリー was prosecuted and publicly announced for violating the Labor Standards Act and related regulations by allowing three workers to perform illegal overtime exceeding the extended hours under the 36 Agreement.

2 Mar 2023

（有）浜口組

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The company (有)浜口組 was prosecuted and publicly disclosed for violations of the Labor Safety and Health Act and related regulations, including failure to implement safety measures at a construction site with risk of landslides and providing false information about the location of a disaster site, which led to false reports of worker injuries and fatalities.

1 Mar 2023

Vantage Global Limited

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the company is called [Vantage].

1 Mar 2023

Rev Trading Limited

Government disclosure record

FSA unregistered operator warningsWarning issued

An entity solicited over the internet for over-the-counter derivative transactions. The service offered is called [REV TRADING], which is the same name as the service provided by [Revollet International Limited], which issued a warning on June 29, 2020, but the operator's name and location do not match.

1 Mar 2023

株式会社ルナシー

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in soliciting advice based on investment advisory contracts via the internet. The service provided by the company is called [STEP].

1 Mar 2023

Act Plus Holdings Ltd.

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [Mtransactional]. A warning was issued to a company with the same name on September 4, 2020.

1 Mar 2023

ヘライ建設（株）

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Heralai Construction Co., Ltd. was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, specifically Articles 20 and 242 of the Industrial Safety and Health Regulations, related to unpaid wages and safety measures.

1 Mar 2023

アサヒセイレン（株）

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Asahi Seiren Co., Ltd. was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failing to take necessary safety measures during excavation work and concrete structure dismantling.

1 Mar 2023

（有）らら

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to pay approximately 16.05 million yen in regular wages to 7 workers who performed overtime and holiday work, and occurrence of a work-related injury requiring more than four days of leave.

1 Mar 2023

心成工業

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failed to pay, and without implementing fall prevention measures such as requiring the use of fall arrest equipment at approximately 6 meters height, workers were made to perform tasks using a mobile crane.

1 Mar 2023

冬頭自動車鈑金塗装

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The company was prosecuted and publicly disclosed for violations of the Industrial Safety and Health Act, including allowing workers to perform tasks without proper guidance and entering the operational range of freight vehicles, as well as for a fall through a slate roof.

1 Mar 2023

新越梱包（株）

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The company was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failure to pay wages and lack of fall prevention measures during work at approximately 5.5 meters height.

1 Feb 2023

Elland Road Capital PTY LTD

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the operator is called [Elland Road].

1 Feb 2023

MGK International

Government disclosure record

FSA unregistered operator warningsWarning issued

The entity solicited over the internet for over-the-counter derivative transactions. The service provided by the entity is called [MGK International]. The entity has a name similar to [MGK Global Limited], which issued a warning on March 14, 2018, and shares part of its address.

1 Feb 2023

Aroon Trading Company

Government disclosure record

FSA unregistered operator warningsWarning issued

The entity was soliciting over the internet for over-the-counter derivative transactions. The services provided by the entity are named [Aroon] and [Aroon Prime Trader].

1 Feb 2023

ACY Capital Australia Limited

Government disclosure record

FSA unregistered operator warningsWarning issued

The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [ACY SECURITIES].

1 Jan 2023

CJC Markets PTY Ltd

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in soliciting over the internet for over-the-counter derivative transactions. The service provided by the company is called [CJC MARKETS].

1 Jan 2023

WeTrade International Ltd.

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [WeTrade].

1 Jan 2023

株式会社シード

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in soliciting advice based on investment advisory contracts via the internet. The service provided by the entity is called [Lead].

Date	Company / operator	Source	Type	Summary
2 Mar 2023	チャオ Government disclosure record	Labor standards violation disclosures	Referred for prosecution / disclosed	The coffee shop in Nishitokyo City, Tokyo, did not pay wages above the Tokyo minimum wage.
2 Mar 2023	（株）サンファミリー Government disclosure record	Labor standards violation disclosures	Referred for prosecution / disclosed	The company (株)サンファミリー was prosecuted and publicly announced for violating the Labor Standards Act and related regulations by allowing three workers to perform illegal overtime exceeding the extended hours under the 36 Agreement.
2 Mar 2023	（有）浜口組 Government disclosure record	Labor standards violation disclosures	Referred for prosecution / disclosed	The company (有)浜口組 was prosecuted and publicly disclosed for violations of the Labor Safety and Health Act and related regulations, including failure to implement safety measures at a construction site with risk of landslides and providing false information about the location of a disaster site, which led to false reports of worker injuries and fatalities.
1 Mar 2023	Vantage Global 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 [Vantage].
1 Mar 2023	Rev Trading Limited Government disclosure record	FSA unregistered operator warnings	Warning issued	An entity solicited over the internet for over-the-counter derivative transactions. The service offered is called [REV TRADING], which is the same name as the service provided by [Revollet International Limited], which issued a warning on June 29, 2020, but the operator's name and location do not match.
1 Mar 2023	株式会社ルナシー Government disclosure record	FSA unregistered operator warnings	Warning issued	Engaged in soliciting advice based on investment advisory contracts via the internet. The service provided by the company is called [STEP].
1 Mar 2023	Act Plus Holdings 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 [Mtransactional]. A warning was issued to a company with the same name on September 4, 2020.
1 Mar 2023	ヘライ建設（株） Government disclosure record	Labor standards violation disclosures	Referred for prosecution / disclosed	Heralai Construction Co., Ltd. was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, specifically Articles 20 and 242 of the Industrial Safety and Health Regulations, related to unpaid wages and safety measures.
1 Mar 2023	アサヒセイレン（株） Government disclosure record	Labor standards violation disclosures	Referred for prosecution / disclosed	Asahi Seiren Co., Ltd. was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failing to take necessary safety measures during excavation work and concrete structure dismantling.
1 Mar 2023	（有）らら Government disclosure record	Labor standards violation disclosures	Referred for prosecution / disclosed	Failure to pay approximately 16.05 million yen in regular wages to 7 workers who performed overtime and holiday work, and occurrence of a work-related injury requiring more than four days of leave.
1 Mar 2023	心成工業 Government disclosure record	Labor standards violation disclosures	Referred for prosecution / disclosed	Failed to pay, and without implementing fall prevention measures such as requiring the use of fall arrest equipment at approximately 6 meters height, workers were made to perform tasks using a mobile crane.
1 Mar 2023	冬頭自動車鈑金塗装 Government disclosure record	Labor standards violation disclosures	Referred for prosecution / disclosed	The company was prosecuted and publicly disclosed for violations of the Industrial Safety and Health Act, including allowing workers to perform tasks without proper guidance and entering the operational range of freight vehicles, as well as for a fall through a slate roof.
1 Mar 2023	新越梱包（株） Government disclosure record	Labor standards violation disclosures	Referred for prosecution / disclosed	The company was prosecuted and publicly announced for violations of the Industrial Safety and Health Act, including failure to pay wages and lack of fall prevention measures during work at approximately 5.5 meters height.
1 Feb 2023	Elland Road Capital PTY 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 operator is called [Elland Road].
1 Feb 2023	MGK International Government disclosure record	FSA unregistered operator warnings	Warning issued	The entity solicited over the internet for over-the-counter derivative transactions. The service provided by the entity is called [MGK International]. The entity has a name similar to [MGK Global Limited], which issued a warning on March 14, 2018, and shares part of its address.
1 Feb 2023	Aroon Trading Company Government disclosure record	FSA unregistered operator warnings	Warning issued	The entity was soliciting over the internet for over-the-counter derivative transactions. The services provided by the entity are named [Aroon] and [Aroon Prime Trader].
1 Feb 2023	ACY Capital Australia Limited 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 [ACY SECURITIES].
1 Jan 2023	CJC Markets PTY 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 company is called [CJC MARKETS].
1 Jan 2023	WeTrade International 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 [WeTrade].
1 Jan 2023	株式会社シード Government disclosure record	FSA unregistered operator warnings	Warning issued	Engaged in soliciting advice based on investment advisory contracts via the internet. The service provided by the entity is called [Lead].

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.