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 8 of 153)
1 Apr 2026
株式会社ジャッジGovernment disclosure record
Engaged in investment advisory activities through SNS and other platforms based on an investment advisory contract. The service provided by the operator is called [AI Referee].
1 Apr 2026
不明（キャンターフィッツジェラルド証券株式会社の商号等を詐称）Government disclosure record
The entity displayed on its website and social media that it conducts financial instruments business, claimed to handle securities offerings, and falsely used the names 'Cantor Fitzgerald' and 'キャンター・フィッツジェラルド' to impersonate a registered financial instruments business operator. It also used fictitious service names such as 'CF取引口座' and 'CF'.
1 Apr 2026
合同会社マジカルラボGovernment disclosure record
Engaged in investment advisory activities through SNS and other platforms based on an investment advisory contract. The service provided by the operator is called 'High-Performance AI Stock Software [Kabu-Kaku-In - 24 -]'.
1 Apr 2026
アクティブ合同会社Government disclosure record
Engaged in investment advisory activities through SNS and other platforms based on an investment advisory contract. The service provided by the entity is called [Yūbōkabu Jidō Sentē AI Selection - Selection -].
1 Apr 2026
不明（CIM Japan株式会社の商号等を詐称）Government disclosure record
The entity displayed that it conducts financial instruments business on its website and social media. It also claimed to handle securities offerings and falsely represented itself as CIM Japan Corporation, with a registration number of Kanto Finance Bureau (Kinsho) No. 3159, misrepresenting its registered name and registration details.
1 Apr 2026
不明（高速取引行為者Susquehanna Pacific Pty Ltdの商号等を詐称）Government disclosure record
The operator displayed on social media that they conduct financial instruments business, falsely claiming to be associated with SUSQUEHANNA, SIG Group, and SUSQUE institutional accounts, and indicated they handle securities offerings. They also falsely claimed to be registered as a high-speed trading operator with the Kanto Financial Bureau, displaying the registration number and business name, and falsely claimed involvement in IPO allocations despite being unable to do so.
1 Apr 2026
株式会社プロビデンスGovernment disclosure record
An entity provided investment advisory services through SNS under an investment advisory contract. The services offered were named [Hitomi-AI- and Kyuuto Nihon Kabuki Kaitai Shinsho].
1 Apr 2026
不明（Viking Global Investors LPの商号等を詐称）Government disclosure record
The operator displayed on SNS that it conducts financial instruments business, showing the trade name Viking Global Investors L.P., registration category as financial instruments business operator, registration number as Kanto Finance Bureau License No. 132272, and membership in the Japan Securities Dealers Association. It also displayed the name Viking Global Investors on SNS, falsely claiming to be an American investment management company. Additionally, the operator indicated on SNS that it handles securities offerings.
31 Mar 2026
（有）楽水技研Government disclosure record
Workers were made to enter dangerous areas during work using a drag shovel, violating safety regulations in Kawasaki City, Kanagawa Prefecture.
27 Mar 2026
（株）LCGovernment disclosure record
Failure to pay one worker a month's regular wages and failure to provide regular health checkups to workers at least once a year.
27 Mar 2026
南総通運（株）Government disclosure record
Did not perform specific voluntary inspections of forklifts; allowed workers to enter dangerous areas while using forklifts.
27 Mar 2026
出光興産（株）Government disclosure record
Did not provide a written document containing necessary safety information as required by Article 31-2 of the Industrial Safety and Health Act.
26 Mar 2026
河辺運送（有）Government disclosure record
The company was prosecuted and publicly announced for violations of labor laws, including operating a forklift without proper agreements and allowing illegal overtime work.
26 Mar 2026
東和商工Government disclosure record
Failure to take appropriate measures to prevent burns while working on a residential roof approximately 2.7 meters high, resulting in a fall through the roof.
26 Mar 2026
（株）クリフGovernment disclosure record
Submitted a worker injury and illness report with false content regarding a work-related accident requiring more than four days of leave. Paid one month's regular wages to one worker in Naniwa Ward, Osaka City, Osaka Prefecture.
26 Mar 2026
炭火焼鳥とりだん本町店Government disclosure record
Kawa Ward failed to pay premium wages for overtime and late-night work to one worker over a period of seven months, related to a work-related injury requiring more than four days of leave.
26 Mar 2026
（有）ホテル芭蕉Government disclosure record
Failure to supervise workers and failure to pay one worker a month's regular wages; failure to designate a waiting area in advance during felling operations.
26 Mar 2026
（株）双和金属Government disclosure record
Failure to pay 360,000 yen and forcing three workers to perform illegal overtime exceeding the extended hours under the 36 Agreement on scaffolding over 1.5 meters high in Nishitsugaru District, Aomori Prefecture.
25 Mar 2026
（株）マルテツ東予Government disclosure record
Failure to pay 130,000 yen; allowed unqualified workers to operate forklifts with a maximum load of over 1 ton; failed to conclude and notify a 36 Agreement for one worker.
25 Mar 2026
（同）ダッハ運送Government disclosure record
The Kuwana workplace conducted overtime and holiday work without authorization, failed to pay a total of 1.42 million yen in regular wages to one worker over four months, and a work-related injury requiring more than four days of leave occurred.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 1 Apr 2026 | 株式会社ジャッジ Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in investment advisory activities through SNS and other platforms based on an investment advisory contract. The service provided by the operator is called [AI Referee]. |
| 1 Apr 2026 | 不明（キャンターフィッツジェラルド証券株式会社の商号等を詐称） Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity displayed on its website and social media that it conducts financial instruments business, claimed to handle securities offerings, and falsely used the names 'Cantor Fitzgerald' and 'キャンター・フィッツジェラルド' to impersonate a registered financial instruments business operator. It also used fictitious service names such as 'CF取引口座' and 'CF'. |
| 1 Apr 2026 | 合同会社マジカルラボ Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in investment advisory activities through SNS and other platforms based on an investment advisory contract. The service provided by the operator is called 'High-Performance AI Stock Software [Kabu-Kaku-In - 24 -]'. |
| 1 Apr 2026 | アクティブ合同会社 Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in investment advisory activities through SNS and other platforms based on an investment advisory contract. The service provided by the entity is called [Yūbōkabu Jidō Sentē AI Selection - Selection -]. |
| 1 Apr 2026 | 不明（CIM Japan株式会社の商号等を詐称） Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity displayed that it conducts financial instruments business on its website and social media. It also claimed to handle securities offerings and falsely represented itself as CIM Japan Corporation, with a registration number of Kanto Finance Bureau (Kinsho) No. 3159, misrepresenting its registered name and registration details. |
| 1 Apr 2026 | 不明（高速取引行為者Susquehanna Pacific Pty Ltdの商号等を詐称） Government disclosure record | FSA unregistered operator warnings | Warning issued | The operator displayed on social media that they conduct financial instruments business, falsely claiming to be associated with SUSQUEHANNA, SIG Group, and SUSQUE institutional accounts, and indicated they handle securities offerings. They also falsely claimed to be registered as a high-speed trading operator with the Kanto Financial Bureau, displaying the registration number and business name, and falsely claimed involvement in IPO allocations despite being unable to do so. |
| 1 Apr 2026 | 株式会社プロビデンス Government disclosure record | FSA unregistered operator warnings | Warning issued | An entity provided investment advisory services through SNS under an investment advisory contract. The services offered were named [Hitomi-AI- and Kyuuto Nihon Kabuki Kaitai Shinsho]. |
| 1 Apr 2026 | 不明（Viking Global Investors LPの商号等を詐称） Government disclosure record | FSA unregistered operator warnings | Warning issued | The operator displayed on SNS that it conducts financial instruments business, showing the trade name Viking Global Investors L.P., registration category as financial instruments business operator, registration number as Kanto Finance Bureau License No. 132272, and membership in the Japan Securities Dealers Association. It also displayed the name Viking Global Investors on SNS, falsely claiming to be an American investment management company. Additionally, the operator indicated on SNS that it handles securities offerings. |
| 31 Mar 2026 | （有）楽水技研 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Workers were made to enter dangerous areas during work using a drag shovel, violating safety regulations in Kawasaki City, Kanagawa Prefecture. |
| 27 Mar 2026 | （株）LC Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay one worker a month's regular wages and failure to provide regular health checkups to workers at least once a year. |
| 27 Mar 2026 | 南総通運（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Did not perform specific voluntary inspections of forklifts; allowed workers to enter dangerous areas while using forklifts. |
| 27 Mar 2026 | 出光興産（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Did not provide a written document containing necessary safety information as required by Article 31-2 of the Industrial Safety and Health Act. |
| 26 Mar 2026 | 河辺運送（有） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company was prosecuted and publicly announced for violations of labor laws, including operating a forklift without proper agreements and allowing illegal overtime work. |
| 26 Mar 2026 | 東和商工 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to take appropriate measures to prevent burns while working on a residential roof approximately 2.7 meters high, resulting in a fall through the roof. |
| 26 Mar 2026 | （株）クリフ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Submitted a worker injury and illness report with false content regarding a work-related accident requiring more than four days of leave. Paid one month's regular wages to one worker in Naniwa Ward, Osaka City, Osaka Prefecture. |
| 26 Mar 2026 | 炭火焼鳥とりだん本町店 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Kawa Ward failed to pay premium wages for overtime and late-night work to one worker over a period of seven months, related to a work-related injury requiring more than four days of leave. |
| 26 Mar 2026 | （有）ホテル芭蕉 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to supervise workers and failure to pay one worker a month's regular wages; failure to designate a waiting area in advance during felling operations. |
| 26 Mar 2026 | （株）双和金属 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay 360,000 yen and forcing three workers to perform illegal overtime exceeding the extended hours under the 36 Agreement on scaffolding over 1.5 meters high in Nishitsugaru District, Aomori Prefecture. |
| 25 Mar 2026 | （株）マルテツ東予 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay 130,000 yen; allowed unqualified workers to operate forklifts with a maximum load of over 1 ton; failed to conclude and notify a 36 Agreement for one worker. |
| 25 Mar 2026 | （同）ダッハ運送 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The Kuwana workplace conducted overtime and holiday work without authorization, failed to pay a total of 1.42 million yen in regular wages to one worker over four months, and a work-related injury requiring more than four days of leave occurred. |
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.