QQ|
QQ group|
Scan the QR code to join the group and have a surprise
WeChat group
Scan the QR code to join the group and have a surprise
I want to expose it I need to mediate
official account|
Scan the QR code to follow and have a surprise
To identify genuine traders, choose Veryfx!
Dealer Search
Under supervision

Daiwa Daiwa Securities

20+ years | Japanese regulation | Retail foreign exchange license | --

Chinese --

Open an account immediately Proxy application Software Download Online Service

Rating

1.07

Trading environment

B

  • Brand strength

    8.62

  • License plate supervision

    7.82

  • Fund security

    8.83

  • Trading environment

    7.02

  • Software risk control

    7.81

Daiwa Daiwa Securities

"Building Trust"

Customer trust is the foundation of Daiwa Securities Group.

With customer-oriented integrity and superb professional capabilities, it has become the most attractive securities group.

"Talent"

The source of Daiwa Securities Group's competitiveness is its talents.

Value the creativity of each employee and be full of challenging spirit

Cultivate a free and open-minded company atmosphere and correctly evaluate employees' abilities and contributions.

"Contribution to society"

It is the mission of Daiwa Securities Group to provide funds for social and economic development through finance and capital markets.

Abide by laws and regulations, be strict with oneself, and contribute to the sustainable development of society with high ethical values.

"Securing sound interests"

Improving corporate value through healthy business activities is our responsibility and obligation to shareholders.

Daiwa Securities Group will provide customers with valuable services, obtain reasonable benefits, and return shareholders.

What is money laundering and how does it work?

Money laundering is an illegal process that makes large amounts of money generated from criminal activities, such as drug trafficking or terrorism financing, appear to be legitimate proceeds. Money from criminal activity is considered dirty, and this proc

Foreign Exchange Market Information
2024-04-10 16:16:25

The "margin" of the Bitget SG platform appears, and dreams of love and wealth are shattered.

How many investment scams start with "love" and end with "margin". When love scams progress to "investment", "margin" is the most common tactic at the end of an investment scam, making people fall deeper and deeper into the trap, eventually losing

Case Focus
2024-04-10 16:14:22

Crown Wealth Group's Australian financial services license revoked

The Australian Securities and Investments Commission (ASIC) announced today that it has revoked the Australian Financial Services (AFS) license held by Crown Wealth Group Pty Ltd (Crown Wealth). The company has entered voluntary administration.

news
2024-04-10 16:11:38

Monetary Authority of Singapore launches COSMIC to combat money laundering and terrorism financing

The Monetary Authority of Singapore (MAS) today launched COSMIC, a money laundering and terrorism financing information sharing platform, the first centralized digital platform designed to facilitate the sharing of customer information among financial ins

Foreign Exchange Market Information
2024-04-09 16:47:24

It’s a clone and loss recovery scam! New Zealand FMA issues warning against counterfeit BTCSWE

Recently, the New Zealand Financial Market Regulatory Authority (FMA) issued a warning against cloned entities and activities pretending to be BTCSWE. According to information provided by the FMA, BTCSWE is a legally operating cryptocurrency exchange in N

news
2024-04-09 16:38:01

Actively prepare for regulatory changes! CySEC outlines regulatory priorities for 2024

The Cyprus Securities and Exchange Commission (CySEC) has outlined its regulatory priorities for 2024, with plans to strengthen regulation of companies engaged in cross-border activities to reduce the risk of complex financial products such as contracts f

Foreign Exchange Market Information
2024-04-08 17:16:38

Rating

1.07/ 10

  • Country/Region:Japan
  • Establishment time:1999
  • Minimum deposit:$0
  • Platform Properties:--
  • Minimum number of hands:--
  • Maximum leverage:0倍 times
  • Point difference type:--
  • management model:--
  • Server Time Zone:--
  • customer service telephone numbers:03-5555-2111
  • Customer service email:--

Daiwa Daiwa Securities Rating

8.62Brand strength 7.82License plate supervision 8.83Fund security 7.02Trading environment 7.81Software risk control

Brand strengthThe Huike Inspection team conducts a comprehensive evaluation of the authenticity and value of the dealer's license through various means such as searching on the regulatory agency's website and communicating with the regulatory agency via phone and email.

License plate supervisionBy conducting a systematic assessment of the comprehensive level of dealer business through business compliance verification models, business sustainability assessment models, and business lifecycle verification models, Huike Cha Enterprise Consultant and Global Eye System will conduct a systematic assessment.

Fund securityThe risk control team of Huike Cha and the Tianyan Cloud system conduct real-time monitoring and evaluation of over 40 factors, including the trader's instruction execution index, customer fund static index, global public opinion index, liquidity index, credit index, etc.

Trading environmentThe compliance and audit team of Huike will conduct a quantitative evaluation of the regulatory level of traders through regulatory grading standards, actual regulatory values, regulatory utility models, and regulatory anomaly prediction models.

Software risk controlConduct dynamic tracking testing and technical evaluation on more than 20 indicators such as software authenticity, security, stability, and command execution speed, conducted by Huike's data and testing engineers.

  • Daiwa Daiwa Securities
  • Please leave your contact information:
  • sibmit