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Daiki Securities logo

Daiki Securities

Regulated
Japan
Since 2000
Last Updated:

Trading Conditions

Min Deposit:
N/A
Max Leverage:
1
Account Types
N/A

Official website

Homepage of daikiweb.co.jp as we captured it

daikiweb.co.jp

Online · checked Sep 10, 2026

8 pages archived · Oct 14, 2026

Funding Methods

No funding methods available

Trust rating

High risk

48 out of 100 · 50% checked· Provisional

The licences it claims have not been checked on any official register.

We checked Daiki Securities on 2026-10-28 across its regulation, company record, client terms, trading offer and service, and could verify 50% of its record. It claims 1 licence on its site, but none has been checked on an official register yet. The score of 48 is what the checked record adds up to; nothing held it down. The rating stays provisional until a claimed licence is checked on an official register. What would move the score: licence held by the onboarding entity, verified age, transparency. No investigation has been published yet, so complaints and reputation are unknown. Its client terms have not been reviewed yet.

Score last calculated 2026/10/28

Company Information

Full Name:Daiki Securities Co., Ltd
Founded:2000
Headquarters:Japan
Enterprise Offices:1offices

Customer Support

Phone:
+81 0522016311
Live Chat:
Not Available
Response Time:
—
Languages:
English
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Editorial review
Updated

Broker Summary

What Wikilix has recorded about Daiki Securities: its history, the licences it holds, its trading conditions and its fees.

Overview of Daiki Sangyo

Summary of Daiki Sangyo

Details of Companies

Year Established 2000

Country & / or Region of Registration Japan

Regulatory Authority Financial Services Authority (FSA) (Regulatory)

Types of Trading Products Offered Currency Trade, Goods Futures Contracts, Contracts for Difference (CFD's)

Demo account available No

Trading Platform/can offer N/A

Telephone Support 052-201-6311

Facsimile Support 052-220-1593

About Daiki Sangyo:

Daiki Sangyo has a reputation as a well-established company within the Financial Services industry in Japan and has many years of experience within the commodities derivatives, FX, and CFD trading sectors. Over the years, Daiki Sangyo has built up a substantial amount of operational experience and, to date, is still operating as one of Japan's oldest derivatives firms.

Along with providing investor services through their trading platform, Daiki Sangyo also offers opportunities for investor education by hosting economic seminars on a regular basis. Daiki Sangyo regularly appears on the NIKKEI Channel 1 television show every Tuesday from 16:00 - 16:15, where they provide advice and information on various aspects of finance.

Advantages and Disadvantages

Pros: The availability of numerous instruments to trade.

Cons: There is little public information available for consumers to determine the legitimacy of a company.

The following are the advantages and disadvantages of Daiki Sangyo.

DAIKI SANGYO - Legitimate Broker

Yes, Daiki Sangyo is a fully licensed Retail forex broker under the supervision and regulation of the Financial Services Authority or recently changed name to Financial Services Authority in Japan. This means there is a much higher level of trust associated with Daiki Sangyo than other unregulated companies or brokers operating without a regulatory body.

Licensing Authority (who regulates) Current Status Licensed Entity Regulated Jurisdiction License Type Licensing Reference Number

Financial Services Authority (FSA) Regulated Daiki Sangyo Co. Ltd Japan Retail Forex Broker Japanese Financial Services Authority 東海財務長(金商)第195号

Trading on Daiki Sangyo

Daiki Sangyo offers a number of different trading categories to choose from, with a primary focus on both derivatives and currency trading.

Trading Product Below are the Tradeable Products Offered

Currency Trade (FX) Yes

Goods Futures Contracts (CX) Yes

Contracts for Difference (CFD's) Yes

Bonds No

Options No

Exchange Traded Funds (ETF's) No

Mutual Funds No

In Conclusion

Daiki Sangyo is a fully regulated Japanese broker with a solid track record of successful trading and can be viewed as a very reputable broker with a strong focus on FX, commodity futures contracts and CFD trading. Daiki Sangyo provides excellent educational resources for all levels of investors, from beginners to professional traders.

On the other hand, the lack of advanced trading platforms, such as MetaTrader 4 (MT4) or MetaTrader 5(MT5) and limited amount of information or transparency are factors that may deter international traders from choosing Daiki Sangyo as their preferred broker.

For traders who are looking for a Japanese regulated and licensed broker that specializes in derivatives trading, Daiki Sangyo is a highly reputable broker that offers a trustworthy option for clients in Japan.

Website archive
Captured

Website snapshots

8 full-page captures of Daiki Securities's own site, archived so what they said can still be read after the pages change.

8 pages
Homepage
Company Profile & Regulation
Policies & Legal Documents
Risk Disclosure (Derivatives)
Contact & Branches
Commissions — Commodity Derivatives (CX)
Commissions — Click365 FX & Kabu365 CFD
Privacy / Personal Information Statement
Captured by Wikilix from the broker's live site. Open any shot to read it full size.
Regulation check

Regulatory Licenses

Daiki Securities is listed with a tier-1 or tier-2 licence that we have not yet checked against the regulator's register. An unchecked licence is not a finding either way.

0 of 1 checked
Licences on record
1
Confirmed on register
0
Tier 1 or 2
1
Offshore
0

WIKILIX

Licence intelligence

The only licence on file

Licence Verification Record

Financial Services Agency Tokai Finance Bureau Director (Kinsho) No. 195

Recorded from the firm's own disclosure. Not yet checked against the register.

Jurisdiction
Japan
Authority strength
Tier 1
Licence type
Retail Forex License
Not yet checked on the register

Client protection under this licence

  • No compensation schemeNo mandatory insurance (but strict fund segregation)
  • Client money kept separate
  • Negative balance protection
  • Complaints routeFINMAC
  • Maximum leverage1:25

These are the rules FSA sets for the firms it licenses. They are not a statement about how Daiki Securities applies them, or about which of its companies would hold your account.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

Websites

Global Domains

One domain on record. All active and served over HTTPS.

1 domain
  • Japanwww.daikiweb.co.jpMain siteJapanActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Legal entities

Corporate Network

One legal entity behind the Daiki Securities brand.

1 entity
  • Daiki Securities Co., LtdActiveJapanRegistration 9180001037461
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Frequently Asked Questions

Frequently Asked Questions

Common questions about Daiki Securities

Most Popular Questions
Daiki Securities prohibits clients from the USA, North Korea, Iran, and other sanctioned countries from trading. Its geographical coverage is mainly Japan and parts of Asia with limited global clients.
Daiki Securities does not require a minimum deposit amount to open an account, with the minimum deposit listed as 0 USD according to the available data.
The broker does not specify any trading platforms offered by Daiki Securities.
According to WIKILIX data, Daiki Securities offers a maximum leverage of 1:1. This is significantly lower than many other brokers, reflecting the strict regulatory environment in Japan.
Daiki Securities is regulated by the Financial Services Agency (FSA) of Japan under the Tokai Finance Bureau Director (Kinsho) No. 195 license. The FSA is a tier 1 onshore regulator with high transparency and strict fund segregation, but there is no mandatory client fund insurance. This regulation covers retail forex and other financial instruments.
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