Securities and Exchange Surveillance Commission

Japanese regulatory body investigating market misconduct and recommending penalties.

1. Reiwa 6 Special (Wa) 3843 Financial Instruments and Exchange Act Violation

2. Jurisdiction: Japan (2025)
3. Original Case: 令和6特(わ)3843 金融商品取引法違反
4. InvestigatorsSecurities and Exchange Surveillance CommissionProsecutorsTokyo District Public Prosecutors Office Special Investigation DivisionInstitutionsSecurities and Exchange Surveillance CommissionTokyo District Public Prosecutors Office Special Investigation DivisionTokyo District Court
5. Case Tags: Financial Instruments and Exchange Act;Insider Trading;Securities and Exchange Surveillance Commission;Market Manipulation