Daiju Commodity Markets Review (2023)
Company name:
Daiju Commodity Markets
Registration Address/ License:
Tokyo, Japan. No License, No Regulation.
About Daiju Commodity Markets
| 🗺️ Registered in | No Registration |
| 🗺️ Type of License | No License |
| 🛡️ Is Daiju Commodity Markets safe to trade | No |
| 🗺️ Recommended Licenses | FCA in UK 🇬🇧 & ASIC in Australia 🇦🇺 |
| 🖥 Alternative Broker | FP Markets - licensed by ASIC in Australia |
Daiju Commodity Markets is a financial investment firm, a trading provider and a broker that claims its most comprehensive commodity-trading platform with outstanding support provided. Daiju Commodity Markets as well mention its location in Tokyo Japan, its expertise in the market for many years of operation and strictest philosophy to manage clients accounts.
However, the main concern is that the broker is a non-authorized entity. Being a financial investment firm, the broker should take care of its reputation, as well show proof for their reliability and necessary capital requirements that will protect clients. The purpose of international authorities is to give licenses to those companies that comply with the level allowing to offer financial investment safely along with the protective rules. As long as the broker does not hold any authorization, this is definitely the highest risk, which may involve losses. Therefore, we recommend staying far from the companies that just offer a sweet and attractive proposal without its legal confirmation and choose a broker among regulated entities.
In regards to Daiju Commodity Markets, its unregulated nature does not provide trust to us and to the respected authorities as well. The firm received its legal warning from EU authority, as the firm was detected in offering services and targeting particular residents.
“The Financial Services and Markets Authority (FSMA) warns the public against the activities of Daiju Commodity Markets, a company that offers investment services. Moreover, according to the information available to the FSMA, the activities proposed could be of a fraudulent nature, i.e. boiler room fraud. The FSMA therefore strongly advises against responding to any offer of financial services made by Daily Commodity Markets and against transferring money to any account number it might mention.”
FMSA, Belgium. November 2018.