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    Daiwa

    • Japan Japan
    • 10-15 years
    • Regulated in Japan
    • Retail Forex License
    • Non MT4/5 Software
    • Suspicious Scope of Business
    Open Account
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    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

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    Broker Information

    Company Name

    Daiwa Securities Co.Ltd.

    Phone of the company

    0355552111

    Company website
    http://www.daiwa.jp/
    Customer Service Email Address

    --

    Company address

    〒100-6752 東京都千代田区丸の内一丁目9番1号 グラントウキョウ ノースタワー

    Pyramid scheme complaint
    Expose
    WikiFX Risk Alerts 1
    2022.05.28

    Current data shows that this broker is using Non MT4/5 Software

    • Marketing Strategy
    Subscribe to VPS now

    Delivery Index

    Mkt. Analysis

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    Daiwa

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    Financial Services Agency

    Financial Services Agency (FSA)

    The Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.

    • Licensed Institution :

      大和証券株式会社

      Effective Date :

      2007-09-30
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      東京都千代田区丸の内1-9-1

      Phone Number of Licensed Institution :

      03-5555-2111
    • Licensed Institution Certified Documents :

      Annex1

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    Daiwa

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
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    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    Daiwa
    * Contact number
    0086
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    *Reporting Reasons

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    Daiwa · Company summary

      General Information & Regulation of Daiwa Securities

      Daiwa Securities is a leading provider of securities and derivatives services in Japan, established in 1994 and headquartered in Tokyo, Japan. Daiwa Securities focuses on providing investors with a range of financial instruments business, such as securities trading, agency, securities underwriting, etc. Daiwa Securities currently holds a retail foreign exchange license from the Japan Financial Services Agency (license no. 9010001063235).

      Market Instruments of Daiwa Securities

      Daiwa Securities offers investors a range of financial instruments such as stocks, investment trusts, bonds, foreign currency deposits, money wrappers, yen deposits, foreign exchange, pension/insurance, securities mortgages, etc.

      Minimum Deposit of Daiwa Securities

      Daiwa Securities requires no minimum deposit, which means traders can fund their account any amount to start trading. Daiwa Securities offers investors a Daiwa Twin Account, which allows investors to manage their assets more efficiently by opening both a general trading account with Daiwa Securities and a yen savings account with Daiwa Next Bank, and by linking the two accounts to automatically manage investment funds at the same rate as yen deposits. Daiwa Securities does not charge an account opening fee and offers free investment management to its customers.

      Leverage of Daiwa Securities

      Trading leverage part does not show up in the Daiwa Securities website. Traders may contact their support staff to get it clear.

      Fees of Daiwa Securities

      Investors are required to pay a prescribed brokerage fee for each product they invest in. The maximum domestic stock brokerage fee is 1.26500% (including tax) of the contract price (at least 2,750 yen).

      Trading Platform of Daiwa Securities

      Daiwa Securities offers investors several trading tools, including Auto Update Board, Stock Browsing Smartphone App, Trevo High-Performance Trading Tool, 365FX Trevo, ActiveChart Pro (smartphone/tablet). Trevo is a new high-performance trading system from QUICK Corp. that integrates information and trading functions. From the stock registration list screen, where up to 2,000 stocks can be registered, traders can link directly to the trading, order/contract inquiry screens and, in principle, can efficiently complete operations with just a mouse.

      Deposit and Withdrawal of Daiwa Securities

      Client subscribing to Daiwa Securities Integrated Services can make deposits and withdrawals free of charge, and customers are responsible for paying the commission for foreign currency transfers. Deposit and withdrawal fees for direct customers of Daiwa Securities are covered by clients. Withdrawals are free of charge only for customers who have applied for electronic membership.

    Risk Warning

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