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Score

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/10

Daiwa

Japan|15-20 years|
Retail Forex License|Medium potential risk|

http://www.daiwa.jp/

Website

Rating Index

Capital Ratio

Capital Ratio

Good

Capital

$ 775,193,798 (USD)

Influence

A

Influence index NO.1

Japan 9.22

Capital Ratio

Capital Ratio

Good

Capital

$ 775,193,798 (USD)
Ranking in Japan: 46 /407
342.2%
安全的

Influence

Influence

A

Influence index NO.1

Japan 9.22

Surpassed 79.80% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

+81 0120-010101
http://www.daiwa.jp/
〒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
https://www.daiwa.jp/jumppages/hub-outside.html?hub_url=https%3A%2F%2Fwww.facebook.com%2Fdaiwa.jp

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Disclosure

Citibank, N.A.
Goldman Sachs
DEUTCHE BANK AG
UBS AG
Sumitomo Mitsui Banking
Sumitomo Mitsui Trust Bank
SMBC

Contact number

Japanese

+81 0120-010101

Other ways of contact

Broker Information

More

Company Name

Daiwa Securities Co.Ltd.

Abbreviation

Daiwa

Platform registered country and region

Japan

Number of employees

Company website
X
Facebook

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

WikiFX Risk Alerts
Previous Detection : 2024-11-11
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Daiwa · WikiFX Survey
Good A Visit to Daiwa in Japan -- Office Confirmed Existed
Japan

Risk Management

Updated Time 2024-09

Average margin deposit rate

Average margin deposit rate(%)

Proportion of unsold orders

Ratio of unsold orders(%)

Hedging Trading

  • Date
  • Institution
  • Percentage
  • Rating
  • 2024-09-30
  • Standard & Poor'sGlobal Ratings
  • 7.20%

    10.40%

    9.90%

  • A

    A-

    BBB+

  • 2024-08-31
  • Standard & Poor'sGlobal Ratings
  • 4.20%

    6.50%

    4.20%

  • A

    A-

    BBB+

  • 2024-07-31
  • Standard & Poor'sGlobal Ratings
  • 10.00%

    16.20%

    10.80%

  • A

    A-

    BBB+

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Daiwa · Company Summary

Daiwa Review Summary in 6 Points
Founded 1994
Registered Country/Region Japan
Regulation Regulated by FSA
Financial Instrument & Services Online trading for Domestic Stocks, U.S. Stocks, Chinese Stocks, investment trust, bond, Wrap Account, Mutual Fund Reserve, Margin Trading, Yen Deposits, Foreign Currency Deposits, Pension & Insurance, SMA, Securities-backed loans, Security Tokens
Corporate customers: Business Succession, Treasury Stock Succession Trust, Listing Support, Business Insurance, Business Matching AI Service, (Corporate type) defined contribution pension plan, Employee Stock Ownership Plan, Asset Accumulation Savings, Stock Options,Life Plan Support Services, financeSecurities-backed loans, online trading etc.
Trading platform Stock walk, Trevo
Customer Support Address, Email subscription, Phone, FAQ, Social media, Contact us form

What is Daiwa?

Daiwa, with full name Daiwa Securities Co.Ltd. is a financial institution located in Japan, primarily dealing in financial instruments such as Stock Options, Options on Futures, and Investment Advisory services. It operates under the regulation of Financial Services Agency (FSA), holding the license number Kanto Finance Director (Gold Merchants) No. 108.

Daiwa's homepage

In the following article, we plan to review and evaluate the characteristics of this financial organization from multiple angles, presenting data in a precise and organized manner. If this information appeals to you, we invite you to keep reading. At the end of the article, we will offer a brief recap encapsulating the standout qualities of the financial company, enabling you to grasp its salient features quickly.

Pros & Cons

Pros Cons
• FSA regulated • Commissions charged
• Multiple trading platforms available
• Several trading tools available

Pros:

  • FSA Regulated: The institution operates under the regulation of the FSA (Financial Services Authority). This regulation ensures that the financial firm maintains a certain level of transparency, reliability, and adheres to the standards laid down by this regulatory authority.

  • Multiple Trading Platforms: A variety of trading platforms including Stock walk and Trevo are made available. This enables users to choose a platform that best suits their needs and trading style, providing flexibility and convenience.

  • Several Trading Tools Available: The institution provides various trading tools to aid in trading decisions. These tools offer vital assistance in analyzing market trends, charts, and making informed decisions for trade executions.

Cons:

  • Commissions Charged: The institution charges commissions on trades. These fees can accumulate, significantly impacting profit margins, particularly for frequent traders. It's important for interested users to understand the fee structure before proceeding with trades.

Is UAXI FUTURES Safe or Scam?

When considering the safety of a financial company like Daiwa or any other platform, it's important to conduct thorough research and consider various factors. Here are some steps you can take to assess the credibility and safety of a financial company:

  • Regulatory sight: It is regulated by FSA (Financial Services Agency) with license no. Kanto Finance Director (Gold Merchants) No. 108 which makes it appears to be reliable and reputable. But it is important to note that experience alone does not guarantee the legitimacy or security of a financial company.

regulated by FSA
  • User feedback: On WikiFX, a report about withdrawal issue is present, severely questioning the broker's reliability. This serves as a red flag for anyone considering their services.

  • Security measures: Daiwa has established an Anti-Money Laundering (AML) policy to ensure compliant financial transactions for its traders.

In the end, the choice to engage in trade with Daiwa is a deeply personal one. It's crucial to carefully balance the potential risks and advantages before coming to a decision.

Financial Instruments & Services

Daiwa offers an extensive array of services and products.

  • For Private customers:

Traders can engage in online trading for Domestic, U.S. and Chinese Stocks. Unlike many firms, Daiwa also offers a host of investment options such as investment trusts, bonds, Wrap Accounts, and Mutual Fund Reserves. Clients have the capacity for both Margin Trading and Securities-backed loans, offering financial flexibility. Plus, it extends services for Yen Deposits, Foreign Currency Deposits, Pension & Insurance, and SMA. Daiwa also offers Security Tokens trading.

  • For corporate customers:

Daiwa provides robust solutions like Business Succession, Treasury Stock Succession Trust, Assistance for Listing, and Business Insurance. Innovative services such as the Business Matching AI Service, a defined contribution pension plan of the Corporate type, and an Employee Stock Ownership Plan are available. The company also assists in Asset Accumulation Savings, Stock Options, Life Plan Support Services, financing and Securities-backed loans.

How to Open an Account?

Opening an account with Daiwa Securities involves a few simple steps.

Initially, you can request an account opening package either online or by contacting the call center.

  • Further, you need to register your My Number either using the “Daiwa Securities My Number Registration App” or sending it via mail. After entering your details online, youre required to print or order your own application form, then mail it along with the necessary documentation.

  • If you visit a Daiwa Securities store, same-day account opening is possible. For those interested in the “Daiwa Consulting” course, a physical branch visit is recommended.

Trading Platform

Daiwa offers a smartphone app “Stock walk”, available on both iPhone and Android, provides not only cash stocks and margin trading services but also offers real-time stock price information. The app boasts the unique operability inherent to smartphones, making it a highly integrated trading tool.

Another remarkable platform is the high-performance trading system, “Trevo”, developed by QUICK. This system merges information and trading seamlessly, allowing users to register up to 2,000 stocks. The stock registration list screen directly links to trading, order, and contract inquiry screens, facilitating operations with minimal intervention, usually requiring only mouse interactions.

Trading Platform

Trading Tools

Daiwa offers an exciting variety of trading tools.

The “Auto-renewing stock board” updates real-time stock price information automatically. 365FX Trévo provides customizable real-time updates, while multi-function charts and ActiveChart Pro offer powerful analysis features.

Equity Portfolio tool supports comparison and simulation activities for portfolio management. Technical Analysis tool and Symbol Diagnosis aid in deriving insights from historical stock prices and profitability metrics. Finally, the Comparative Analysis tool facilitates efficient stock screening.

Trading Tools

Deposit & Withdrawal

Daiwa Securities offers a range of payment methods for their clients.

Clients who subscribe to Daiwa Securities Integrated Services enjoy the benefit of free deposits and withdrawals, though they are responsible for any commission charges incurred on foreign currency transfers.

Direct customers of Daiwa Securities bear the costs of deposit and withdrawal fees.

However, those who have applied for electronic membership are eligible for free withdrawals.

This approach provides flexible options to suit each client's preferences while being transparent about the associated costs.

Fees

Each investment made by investors with Daiwa Securities includes a specific brokerage fee, depending on the product they invest in.

For instance, the maximum brokerage fee for domestic stocks is set at 1.26500% (including tax) of the contract price, subject to a minimum of 2,750 yen.

For a detailed breakdown of fees for every product and contract price, you can refer to the provided link: https://www.daiwa.jp/service/fee/. This link contains comprehensive information on the fee structure of Daiwa Securities.

Fees

User Exposure on WikiFX

On WikiFX, a significant report regarding difficulties in withdrawal raises serious concerns and serves as a cautionary signal to traders. We strongly recommend you to carry out a comprehensive review of all relevant details before making a decision. Our platform is designed to serve as a crucial resource in your trading journey. If you should ever encounter any fraudulent brokers or have personally experienced such malpractices, we strongly urge you to report it in our “Exposure” section. Your contributions are invaluable in helping us achieve our mission, and our expert team will make every effort to respond to your concerns promptly.

User Exposure on WikiFX

Customer Service

Daiwa Securities offers a range of contact options including a physical address for in-person queries, email subscription for regular updates, a direct phone line, an FAQ section on their website, various social media platforms such as Twitter and Facebook, and a 'Contact Us' form for specific inquiries.

Head office location1-9-1 Marunouchi, Chiyoda-ku, Tokyo 100-6752 Gran

Tokyo North Tower.

Tel: (03) 5555-2111.

For inquiries for different products, you can visit https://www.daiwa.jp/contact/contact/#anc-06 to look up the exact one you need to save time.

contact details
Contact Form

Education

Daiwa provides a host of educational resources to empower investors.

They offer in-person seminars at shops and venues as well as webinars for a more accessible learning experience. They also seek to demystify financial jargon through a comprehensive glossary and provide a basic knowledge page with extensive information on their wide range of products.

Education
Education
Education
Education

Conclusion

Daiwa, a reputable financial institution headquartered in Japan, offers extensive services like Domestic, U.S., and Chinese Stocks, investment trusts, bonds, Wrap Accounts, Mutual Fund Reserves, Margin Trading, Yen Deposits, Foreign Currency Deposits, Pension & Insurance, SMA, Securities-backed loans, and Security Tokens etc. The firm's credibility is supplemented by the regulatory oversight of the FSA. However, we still recommend you exercise due diligence, perform thorough research, and seek the latest information directly from Daiwa before implementing investment plans.

Frequently Asked Questions (FAQs)

Q 1: Is Daiwa regulated?
A 1: Yes. It has been verified that this company is currently under FSA regulation with license no. Kanto Finance Director (Gold Merchants) No. 108.
Q 2: What kind of trading instruments does Daiwa offer?
A 2: Daiwa is a Japan-based financial company offers a series of financial products and services including Domestic, U.S., and Chinese Stocks, investment trusts, bonds, Wrap Accounts, Mutual Fund Reserves, Margin Trading, Yen Deposits, Foreign Currency Deposits, Pension & Insurance, SMA, Securities-backed loans, and Security Tokens etc.
Q 3: Is Daiwa a good financial company for beginners?
A 3: Yes, it‘s a good financial company for beginners because it’s well regulated by FSA and offers a wide range of financial products/services, trading platforms, trading tools for better trading experiences.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

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