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A Visit to Daiki Securities in Japan – Office Found

Japan

長島町通, Nagoya, Aichi, Japan

A Visit to Daiki Securities in Japan – Office Found
Japan

Reasons for Field Survey

The Japanese foreign exchange market is one of the world's most important forex trading markets, boasting a long history, a mature financial system, and strict regulatory mechanisms. It holds a crucial position in the global forex market. With numerous participants and high trading activity, it is subject to strict oversight by regulatory agencies such as the Financial Services Agency of Japan, ensuring the market's standardized operation. To help investors gain a more comprehensive understanding of the actual operations of forex dealers in the region, the field research team conducted an on-site visit to Japan.

Field Survey Process

This time, the inspection team traveled to Nagoya as planned to conduct an on-site inspection of Daiki Securities. Publicly available information indicates that their office address is 2-2-13 Nishiki, Naka-ku, Nagoya City, Aichi Prefecture (7th Floor, Nagoya Center).

With a sense of responsibility to conduct rigorous verification for investors, the professional and experienced inspection team traveled to Nagoya according to a carefully planned plan. Based on the address information, they conducted an on-site inspection of Daiki Securities.

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Based on the address information, the inspection team traveled to the Nishiki area of Nagoya City, Naka-ku, Nagoya City, Aichi Prefecture (7th Floor, Nagoya Center), 2-2-13 Nishiki, Naka-ku, Nagoya City, Aichi Prefecture. The surveyors successfully arrived at the Nagoya Center Building, where the address was located. It's a relatively well-maintained office building, with a bustling corporate campus and surrounding streets. The surveyors were able to capture panoramic photos of the building.

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The surveyors were able to enter the company lobby and clearly saw the Daiki Securities name on a sign inside the building, as well as the company logo on the exterior.

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The surveyors successfully reached the 7th floor, confirmed the company's location, and successfully captured photos of the company's reception desk and its logo. The surveyors were able to enter the company interior, which was not a shared office, and the office environment was marked as bustling.

Thus, the survey confirmed that the broker, Daiki Securities, actually existed at the aforementioned address, and the address matched the address on the survey form.

Field Survey Summary

The surveyors visited Daiki Securities as planned and observed the broker's company name and logo displayed prominently at the publicly shown business address, indicating the physical presence of the broker's business. Investors are advised to take all factors into consideration before making a decision.

Field Survey Disclaimer

The above content and opinions are for reference only and should not serve as a basis for any final decision.

Broker Information

Regulated
Daiki Securities

Website:http://www.daikiweb.co.jp/

5-10 years
Regulated in Japan
Market Making License (MM)
Suspicious Scope of Business
Medium potential risk
  • Company Name:
    Daiki Securities Co., Ltd
  • Country/ Region of Registry:
    Japan
  • Abbreviation:
    Daiki Securities
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +810522016311
Daiki Securities
Regulated
5-10 years
Regulated in Japan
Market Making License (MM)
Suspicious Scope of Business
Medium potential risk
  • Company Name:Daiki Securities Co., Ltd
  • Abbreviation:Daiki Securities
  • Country/ Region of Registry:Japan
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+810522016311

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