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    Daishi

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

    Daishi Securities Co., Ltd.

    Phone of the company

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    Customer Service Email Address

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    Company address

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    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
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    Delivery Index

    Mkt. Analysis

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    Daishi

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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 :

      第四北越証券株式会社

      Effective Date :

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

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      新潟県長岡市城内町3-8-26

      Phone Number of Licensed Institution :

      0258352211
    • Licensed Institution Certified Documents :

      Annex1 Annex2

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    Daishi

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    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
    Daishi
    * Contact number
    0086
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    *Reporting Reasons

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    Daishi · Company summary

      General Information& Regulation

      Daishi Hokuetsu Securities Co., Ltd., a subsidiary of Daishi Hokuetsu Financial Group, Inc., is a Japanese company located in Nagaoka that provides brokerage services. It was founded in 2015. The Daishi Bank Ltd. purchases Niigata Securities Co., Ltd. from Japan Information Processing Service Co., Ltd. resulting in a new company Daishi Hokuetsu Securities Co., Ltd. The Legal Entity Identifier code of Daishi Hokuetsu Securities Co., Ltd is 353800U2BR62S2293I83. The legal form of this company is T417 and is subject to the jurisdiction of JP law.

      Daishi Hokuetsu Stock

      Daishi Hokuetsu Securities offers domestic stocks and foreign stocks. Domestic stocks include domestic listed stocks, exchange-traded funds (ETF) and listed real estate investment trusts (J-REIT). Daishi Hokuetsu Securities also handles stocks listed on the US market (New York, Nasdaq). Trading methods include local consignment transactions and domestic over-the-counter transactions. Local consignment transactions can invest more than 1 million yen per period, and domestic over-the-counter transactions can invest more than 200,000 yen per period.

      Daishi Hokuetsu Bond

      Daishi Hokuetsu Securities provides individual government bonds, foreign bonds, Niigata Prefecture government bonds, and Tohoku Electric Power Corporation bonds. Individual government bond applications are in units of 10,000 yen, including fixed-rate (3-year/5-year) and floating-rate (10-year). Foreign bonds deal with U.S. dollar denominated, Australian dollar denominated, Turkish lira denominated, Brazilian real denominated, publicly issued structured bonds, etc. Compared with domestic bonds, foreign bonds are expected to have higher yields. Niigata Prefecture government bonds are bonds issued by Niigata Prefecture. Although its credit risk is higher than government bonds, the interest rate is set higher than government bonds. Tohoku Electric Power Co., Ltd. bonds are bonds issued by Tohoku Electric Power Co., Ltd.

      Investment trust

      Daishi Hokuetsu Securities provides domestic investment trusts and foreign investment trusts. As far as foreign investment trusts are concerned, the MMF type is priced in U.S. dollars and Australian dollars, the ordinary bond types are priced in U.S. dollars, Australian dollars and Euros, and the other types are priced in Japanese yen.

      Trading Fee

      Daishi Hokuetsu Securities does not charge online service usage fees, information service fees or custodial account management fees. The stock brokerage fee is (contract price * 0.38%) * 1.10 yen, and the part less than yen is rounded to 2,200 yen (tax included).

      Daishi Hokuetsu Risk

      Losses may occur due to price fluctuations caused by changes in the stock market, interest rate levels, foreign exchange rates, real estate markets, commodity markets and other indicators.

    Risk Warning

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    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

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