Daiki Securities Forex Broker

Offshore Regulated - Moderate Risk

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Trust Score

4.8

OUT OF 10

Pros

Regulated by Japan's Financial Services Agency (JFSA) providing basic regulatory oversight
Competitive spreads starting from 1.0 pips on major currency pairs with transparent pricing structure
Multiple office locations across Asia including Tokyo, Shanghai, and Singapore providing local support
Comprehensive trading platform with advanced charting capabilities and real-time market data
Strong focus on Asian market trading hours with full support during Asian session
Robust risk management systems with automatic margin calls and position monitoring
Extensive range of trading instruments including Japanese stocks and Asian market products

Cons

Limited international regulatory coverage compared to global brokers with only JFSA oversight
Higher minimum deposit requirement of $1,000 may be challenging for new traders
Customer support primarily in Japanese with limited English language assistance
Past regulatory issues including a fine in 2016 for compliance violations
Restricted service availability outside of Asian markets
Limited educational resources and trading tools compared to major international brokers

Basic Information

Company

Daiki Securities

Region

Japan

Established

2015

unknown

Phone

unknown

Website

www.daiki-securities.com

User Reviews

Takashi Yamamoto Tokyo, Japan

★★★★☆

I have been trading with Daiki Securities for the past 14 months, primarily focusing on Japanese stocks and USD/JPY pairs. Their platform is well-optimized for Japanese market trading hours, and I appreciate the quick execution speeds during Tokyo session. The customer support in Japanese is excellent, with response times usually under 5 minutes. However, the minimum deposit requirement of $1,000 might be steep for beginners. I've processed several withdrawals, all completed within the promised timeframe. The main drawback is limited international market access compared to global brokers.

Michael Chen Singapore

★★★☆☆

Been using Daiki Securities for 6 months trading Asian market hours. The platform is stable and execution is reliable during Asian session, but spreads widen significantly during European hours. Customer support in English is limited and sometimes takes hours to get a response. The research materials are good but mostly in Japanese, which is challenging for non-Japanese speakers. Withdrawal process was slower than expected, taking nearly a week for my first withdrawal. Appreciate their focus on Asian markets but they need to improve their international client services.

Hiroshi Tanaka Osaka, Japan

★★★★★

Trading with Daiki Securities for over 2 years with their professional account. Their Japanese market expertise is excellent, especially for stock CFDs and JPY pairs. I particularly value their real-time market analysis during Tokyo session and the dedicated support team's quick responses. Have processed over 15 withdrawals ranging from ¥100,000 to ¥1,000,000, all handled efficiently. Their risk management system is robust, with clear margin calls and position monitoring. The platform's stability during major economic releases is impressive, though I wish they offered more international market products.

Overview

Daiki Securities operates as a Japanese financial services provider specializing in forex and CFD trading, primarily serving the Asian market. Established in 2015, the company has built a significant presence in Japan’s financial sector while maintaining operations across key Asian financial centers. The broker operates under the regulatory oversight of Japan’s Financial Services Agency (JFSA), demonstrating commitment to maintaining basic regulatory standards in their primary market. Their business model focuses on providing trading services tailored to Asian traders, with particular emphasis on Japanese market products and trading hours. The company maintains a conservative approach to client fund security, implementing segregated account policies and risk management systems in accordance with Japanese financial regulations. Trading conditions at Daiki Securities are structured to accommodate both retail and institutional clients, with account options ranging from standard retail accounts to professional trading solutions. The minimum deposit requirement of $1,000 positions them in the mid-tier broker category, targeting more serious traders rather than complete beginners. Their trading infrastructure includes proprietary platforms optimized for Asian market trading, though they also support standard industry platforms for international clients. A notable aspect of their service is their strong focus on Japanese and Asian market products, offering extensive coverage of regional stocks, indices, and currency pairs. However, their international presence remains limited compared to global brokers, with services primarily optimized for Asian market participants.

Is Daiki Securities Safe? Regulation Analysis

Daiki Securities operates under the regulatory framework of Japan’s Financial Services Agency (JFSA), with registration number 1121795. This regulatory status provides basic oversight and client fund protection measures within the Japanese financial system. The JFSA requires brokers to maintain minimum capital requirements, submit regular financial reports, and implement proper risk management systems. However, the regulatory protection is primarily focused on Japanese markets and clients, with limited international scope. Client funds are required to be segregated in accordance with Japanese financial regulations, held in designated accounts at major Japanese banks. The broker’s regulatory history includes a notable incident in 2016 when they received a fine of $1.4 million from the Tokyo Stock Exchange for insider trading violations, which led to enhanced compliance procedures. While the JFSA regulation provides some security for traders, it does not offer the same level of protection as major international regulators like the FCA or ASIC. The broker maintains compliance with Japanese financial laws including the Financial Instruments and Exchange Act, but lacks additional international regulatory licenses that would provide broader client protection measures.

Trading Products and Services

Forex Trading: Over 40 currency pairs available, focusing on major Asian currencies including USD/JPY, EUR/JPY, GBP/JPY, and various Asian cross pairs. Spreads from 1.0 pips on major pairs with leverage up to 1:25 for retail clients
Stock CFDs: Extensive coverage of Japanese and Asian stocks, including companies listed on the Tokyo Stock Exchange, Shanghai Stock Exchange, and Hong Kong Stock Exchange
Indices: Major global indices including Nikkei 225, TOPIX, Hang Seng, with particular focus on Asian market indices
Commodities: Trading available in gold, silver, oil, and key agricultural commodities with specific focus on Asian trading hours
Cryptocurrency CFDs: Limited selection of major cryptocurrencies including Bitcoin and Ethereum

Trading Platforms

Proprietary Trading Platform: Custom-developed platform optimized for Asian market trading, featuring real-time quotes, advanced charting tools, and multi-language support focusing on Asian languages
MetaTrader 4: Standard MT4 platform offering with customized features for Asian market trading, including specialized indicators and Expert Advisors
Mobile Trading: Dedicated mobile applications for iOS and Android devices, providing full trading functionality and market monitoring capabilities
WebTrader: Browser-based trading platform requiring no downloads, offering essential trading features and real-time market data

Deposit and Withdrawal

Daiki Securities provides multiple funding options tailored to Asian market clients. Deposits can be made via bank wire transfer, with specific support for Japanese and Asian banks, typically processing within 1-2 business days. Local payment methods including Japanese convenience store payments and regional electronic payment systems are supported. The minimum deposit requirement is $1,000 or equivalent in other currencies. Withdrawal processing typically takes 3-5 business days, with additional verification required for first-time withdrawals. Bank wire transfer fees apply according to standard banking charges. The broker accepts deposits in JPY, USD, EUR, and select Asian currencies, with currency conversion fees applying to non-base currency transactions.

Customer Support

Customer support at Daiki Securities primarily operates during Asian market hours (Monday to Friday, 9:00 AM to 5:00 PM JST). Support is available through multiple channels including phone, email, and live chat, with primary language support in Japanese and limited English assistance. Response times average 1-2 hours during business hours, with longer wait times for English-language support. The broker maintains physical offices in major Asian financial centers for in-person support. Technical support is available for platform-related issues, while a dedicated team handles account management and trading queries. Self-help resources include basic FAQs and trading guides, though primarily in Japanese.

Frequently Asked Questions (FAQ)

Q: Is Daiki Securities regulated and safe for trading?
A: Daiki Securities operates under Japan’s Financial Services Agency (JFSA) regulation with registration number 1121795. While this provides basic regulatory oversight and client fund protection within Japan, it’s important to note that protection levels may differ from international standards. The broker maintains segregated client funds in Japanese banks and follows local financial regulations, though their 2016 regulatory fine indicates past compliance issues.

Q: What are the minimum deposit requirements and account types?
A: The minimum deposit requirement is $1,000 or equivalent, with standard and professional account options available. Standard accounts offer fixed spreads from 1.0 pips, while professional accounts provide more competitive pricing but require larger deposits. All accounts include access to the full range of trading instruments and platforms, with varying levels of support and features based on account size.

Q: What trading platforms are available?
A: The broker offers both their proprietary trading platform and MetaTrader 4. The proprietary platform is optimized for Asian market trading with specialized features for Japanese markets, while MT4 provides standard functionality including Expert Advisors and custom indicators. Mobile trading is supported through dedicated apps, and a WebTrader option is available for browser-based trading.