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    DAIMAN

    • Japan Japan
    • 10-15 years
    • Regulated in Japan
    • Retail Forex License
    • Non MT4/5 Software
    • Suspicious Scope of Business
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    • 0522317371
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    Licenses
    VPS Standard

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    Broker Information

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    Company Name

    DAIMAN Securities Co.,LTD.

    Phone of the company

    0522317371

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

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    Company address

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    Information abstracts
    Pyramid scheme complaint
    Expose
    WikiFX Risk Alerts 1
    2022.05.28

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

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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 :

      大万証券株式会社

      Effective Date :

      2007-09-30

    • Email Address of Licensed Institution :

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      License Type:

      No Sharing

    • Website of Licensed Institution :

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      Expiry Date :

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    • Address of Licensed Institution :

      愛知県名古屋市中区錦3-11-31

      Phone Number of Licensed Institution :

      052-231-7371

    • Licensed Institution Certified Documents :

      Annex1

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    DAIMAN

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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
    DAIMAN
    * Contact number
    0086
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    *Reporting Reasons

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    DAIMAN · Company summary

    　　General Information & Regulation

    　　Daiman Securities Co., Ltd. was established on April 30, 1948, a registered member NO.14 of Tokai Finance Bureau Director (Financial Instruments) No. 14 and a member of Japan Securities Dealers Association. The business content of Daiman Securities include Buying and selling of securities Mediation, agency, or agency for the buying and selling of securities, Mediation, agency, or agency for consignment of trading transactions in the securities market, Handling of solicitation or sale of securities, Cumulative investment contract conclusion business, Other business related to securities business, Business incidental to each item before renting real estate. Daiman Securities Co., Ltd. is authorized and regulated by Financial Service Agency, with regulatory license number 8180001037553.

    　　Products Offered

    　　• Domestic Stock

    　　• Investment Trust

    　　• Bonds with subscription rights to shares

    　　• Foreign Stocks

    　　• Investment Trust

    　　• Forex exchange trading

    　　Commissions

    　　DAIMAN Securities schedule clear trading commissions for particular trading asset on its website. For domestic stocks, trading price of 1 million yen or less, commission rate (tax included) at 1.2100%; trading price over 1 million yen and under 2 million yen, commissions rate (tax included) is 0.9130%+2970 yen. The minimum trading fee is 2750 yen, and the maximum fee is flat rate 241890 yen.

    　　Exchange Spreads

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    　　The exchange spread is the difference between the standard exchange rate and the applicable exchange rate (transaction exchange rate). When exchanging from yen to foreign currency (purchase), the spread is added to the base exchange rate, and when exchanging from foreign currency to yen (sale), the spread is deducted.

    　　Customer support

    　　The DAIMAN Securities customer support can be reached through telephone: 052-231-7321. Business Hour 09:00am to 17:00pm.

    　　Head Office: 3-11-31Nishiki, Naka-ku, Nagoya-shi , Aichi 460-0003

    　　Okzaki Branch: 〒444-0046 2-27-1, Renjakudori, Okazaki City, Aichi Prefecture

    　　Tel: 0564-24-4680

    　　Inuyama Branch: 10-11Fujimi-cho, Inuyama- ji , Inuyama-shi, Aichi 484-0081

    　　Tel: 0568-61-1456

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