Riskcheck reports
Public reports
Search names or matching identifiers in published reports. A partial name may match several people. A match does not establish identity.
47 reports found
Thailand revokes Zipmex digital asset business licenses
Digital asset exchange and brokerage
Thailand’s Securities and Exchange Commission published a notice concerning the business licenses of Zipmex Co., Ltd., a digital asset exchange and brokerage provider. The regulator described regulatory shortcomings and a failure to satisfy directions relating to operational and financial arrangements. According to the…
Indonesia Supreme Court confirms Google Play billing competition decision
분쟁 해결됨App marketplace
Indonesia’s competition authority KPPU pursued a case concerning the Google Play Billing system applied to app developers distributing digital products through the Play Store. The authority examined a policy that became applicable in 2022 and later ordered a competition-law penalty. Google challenged the decision throu…
Airbnb Ireland retention of identity document copies decision
Accommodation booking platform
The Irish Data Protection Commission examined a complaint concerning copies of identification documents retained by Airbnb Ireland following verification of a customer account. The regulator considered whether retaining those copies in the circumstances was proportionate and consistent with the GDPR storage-limitation…
Airbnb Ireland identity verification and erasure request decision
Accommodation booking platform
The Irish Data Protection Commission considered a complaint related to an Airbnb account registration process and a request to erase information after the individual did not complete the booking-service registration. The decision addressed the lawfulness and proportionality of requested identity verification and the co…
TikTok younger-user account privacy settings decision in Ireland
Social media platform
The Irish Data Protection Commission examined TikTok account settings and design choices affecting younger users during an investigated period in 2020. Issues included public-by-default settings for certain accounts, transparency of privacy controls and parts of the platform’s family-pairing feature. On September 15, 2…
TikTok Brazil data protection measures relating to younger users
Social media platform
Brazil’s National Data Protection Authority (ANPD) announced an administrative decision about the treatment of personal data of child and adolescent users of TikTok. The regulator examined account, consent and privacy-protection controls for younger users and identified compliance deficiencies under Brazilian data-prot…
Meta WhatsApp Nigerian consumer and privacy regulatory appeal
Messaging platform
Nigeria’s Federal Competition and Consumer Protection Commission (FCCPC) announced a decision concerning consumer protections and data-related practices associated with Meta and WhatsApp. The companies challenged the authority’s underlying action before the Competition and Consumer Protection Tribunal. In a statement d…
Booking.com Spanish hotel-platform contracting and ranking sanction
Accommodation booking
The Spanish competition authority, CNMC, examined conditions applied by Booking.com to hotels operating in Spain. Its July 30, 2024 announcement said that particular terms could limit hotels’ commercial freedom and that platform ranking or visibility mechanisms favored certain activities linked to Booking.com. CNMC imp…
Apple dating-app payment conditions court review in Netherlands
App marketplace
The Netherlands Authority for Consumers and Markets (ACM) issued competition-related requirements concerning Apple’s terms for dating-app providers seeking to use alternative payment methods. The Dutch regulator concluded that aspects of the App Store conditions placed unfair restrictions on these providers. A Rotterda…
Google Gmail advertising and cookie consent decision in France
Digital communication and advertising
CNIL investigated commercial advertising placed in Gmail message lists and the placement of advertising cookies on devices of users creating Google accounts. The French authority announced a EUR 325 million administrative fine in September 2025, together with an injunction and requirements concerning consent. A later C…
SHEIN website cookie-consent data protection fine
Online retail and website
France’s data-protection authority, CNIL, investigated tracking cookies placed through the SHEIN shopping website. According to CNIL, cookies were deposited on the devices of visitors before they had expressed a valid choice, and the site did not adequately respect refusals or furnish compliant information in the exami…
Ryanair Italy travel-agency booking channel competition order
Air transportation and travel booking
The Italian Competition Authority investigated restrictions affecting travel agencies that wished to purchase Ryanair flights for resale or inclusion in travel service offerings. The authority said the airline applied technical and commercial measures between April 2023 and April 2025 that interfered with certain indep…
TikTok Italy online-content safety action
Social media platform
Italy’s competition authority assessed measures applied by TikTok in connection with the circulation and amplification of online challenge videos viewed as potentially harmful to users. The agency considered whether the platform had adequately communicated risks and implemented promised content-safety policies in pract…
Amazon Italy recurring-purchase choice investigated
Online retail
The Italian Competition Authority investigated the online buying flow used by Amazon for certain goods sold to Italian consumers. According to the authority, the Subscribe and Save option, which entailed recurring rather than one-off purchases, was preselected in circumstances where the regulator considered the custome…
E-commerce marketplace radio-device listing compliance action
Online marketplace
India’s Central Consumer Protection Authority examined e-commerce listings for walkie-talkie radio devices that did not adequately explain legal requirements or technical approvals. The government reported that many listings omitted information about operating frequencies, licensing obligations and required equipment a…
Google Play Store billing restrictions competition order in India
App marketplace
The Competition Commission of India examined Google’s Play Store rules governing payment arrangements for digital content and in-app purchases. It concluded that the relevant policies restricted developer choices and raised competition issues concerning payments and distribution of apps. On October 25, 2022 the commiss…
Rapido advance-tip interface and consumer-choice order
Ride-hailing
India’s Central Consumer Protection Authority examined the wording and interface behavior surrounding advance tipping in the Rapido application. The regulator described elements that pressured customers to provide additional money before confirming a ride, including prompts that it categorized as confirm-shaming and in…
Rapido five-minute auto guarantee advertising order
Ride-hailing
India’s Central Consumer Protection Authority reviewed Rapido advertising that promised an autorickshaw in five minutes or a fifty-rupee benefit. The authority found that significant limitations were not presented clearly: the benefit could be platform coins instead of cash, could be worth less than the advertised amou…
Yatra flight refunds after pandemic cancellation intervention
Flight booking
The Central Consumer Protection Authority reviewed unresolved airline-ticket refund claims involving the online travel booking platform Yatra after flight disruptions associated with the COVID-19 lockdown. The government said complaints persisted over payments for bookings that could not be used and refunds needing coo…
Ola ride-hailing refund choice and invoice direction
Ride-hailing
India’s Central Consumer Protection Authority reviewed complaint-handling practices in the Ola ride-hailing application. The regulator objected to a mechanism under which a customer seeking a refund would be offered a ride coupon without adequate choice of returning money through the original payment method. The author…
Coupang delivery and seller-system information security action
E-commerce and delivery
South Korea’s Personal Information Protection Commission discussed two separate historical information-security incidents involving Coupang services. A 2021 issue concerned information relating to delivery workers transmitted through a connected service system. A 2023 issue concerned access controls in an online market…
Coupang search rankings and employee product reviews action
Online marketplace
South Korea’s Fair Trade Commission announced action about the way Coupang placed its own products and private-label items within shopping search results. The authority stated that algorithms were adjusted in ways favoring these products, and that employees participated in reviewing company products without sufficient…
Expedia Japan hotel listing parity commitments
분쟁 해결됨Accommodation booking
The Japanese competition authority reviewed contractual terms used by the Expedia lodging business when hotels offered rooms through the Expedia booking channel. The authority questioned restrictions that could require hotel partners to provide rates and inventory on Expedia at least as favorable as those available thr…
Booking.com Japan hotel rate parity commitments
분쟁 해결됨Accommodation booking
The Japan Fair Trade Commission examined contractual provisions used by Booking.com in relation to Japanese hotels listing rooms through its reservation site. The authority was concerned that certain wide parity requirements could limit hotels’ ability to offer a lower price or different inventory through competing boo…
Google Android search-service distribution order in Japan
Mobile platform services
Japan’s Fair Trade Commission announced a cease-and-desist order involving Google’s arrangements concerning the distribution and pre-installation of search-related services on Android devices. The authority examined contractual and commercial conditions connecting mobile device manufacturers with Google’s services, and…
Beaurepaires tyre-service cover charge convictions
Automotive services
The New Zealand Commerce Commission investigated how tyre retailer and vehicle-service provider Beaurepaires handled an optional Road Hazard Cover product. According to the regulator, the coverage was added to some sales without informed customer consent, with representations that did not accurately communicate the opt…
One NZ FibreX broadband marketing case
Internet service
New Zealand’s Commerce Commission pursued legal action against One NZ, formerly Vodafone, over marketing for its FibreX broadband product. According to the Commission, representations about the nature of this service could give consumers the impression they were receiving fibre-to-the-home broadband, although the produ…
Foodpanda Pandapro free-delivery advertising warning
분쟁 해결됨Food delivery
Singapore’s competition and consumer agency examined a Pandapro subscription promotion that promised unlimited free delivery on all restaurants. The campaign ran from July through September 2024. The authority found that the membership usually offered a fixed discount against delivery charges, rather than eliminating e…
TicketNetwork resale ticket fee and currency agreement
분쟁 해결됨Ticket resale
The Competition Bureau assessed advertising by TicketNetwork for event-ticket resales in Canada. It found that advertised amounts were not attainable once mandatory charges were added; the Bureau said the fees averaged more than thirty-eight percent of the displayed ticket prices. It also described cases where Canadian…
SiriusXM Canada subscription price agreement
분쟁 해결됨Digital audio subscription
The Competition Bureau reviewed prices advertised by SiriusXM Canada for satellite radio and streaming subscriptions. It concluded that advertised prices outside Quebec were not attainable because consumers had to pay an additional mandatory Music Royalty and Administration Fee. The Bureau said the fee increased the pr…