Fraudulent Activity, Scams, and Unauthorized Use of Daiwa Name
Daiwa Securities Group Inc. and Daiwa Capital Markets Australia Limited have been made aware that there are external parties posing as employees or affiliates of the Daiwa Securities Group and fraudulently using website s and email addresses containing the name of our company to solicit inv estments. Therefore, w e would like to alert our customers and the public to fraudulent website s and scams using email addresses purported to be Daiwa Securities Group emails as listed below.
Please note that none of these websites, email addresses, services or entities belongs to the Daiwa Securities Group, nor are they in any way affiliated with the Daiwa Securities Group. Daiwa Securities Group is not involved in any way in the solicitation of investments offered through these websites and emails. We have reported these fraudulent activities to the Australian Securities and Investments Commission and other relevant authorities.
Entity/ Service | Websites/ Email Addresses |
Daiwa Australian Fixed Interest Fund |
daiwacapitalgroup.com info@daiwa-cm.com |
The domain name of the Daiwa Securities Group Inc. is: https://www.daiwa grp.jp/english/ The domain names of relevant Daiwa Securities Group Companies are also set out on the Daiwa Securities Group Inc ’s website: https://www.daiwa- grp.jp/english/about/group/
If any Daiwa Securities Group customers or others are concerned they may have disclosed their personal information via any of the fraudulent websites or emails listed above they should report it to the relevant authorities in their jurisdictions.
Notes to editor
Daiwa Capital Markets (www.daiwacm.com/uk) is the wholly-owned investment banking arm of Daiwa Securities Group. The award winning firm provides integrated financial services including brokerage, capital raising, IPOs, M&A and other creative financial solutions to clients through a network of more than 20 offices across Asia, the Middle East, Europe and North America. Corporate finance and M&A advisory services are provided in Europe through DC Advisory (www.dcadvisory.com), a wholly owned subsidiary of Daiwa Capital Markets Europe Limited.
Daiwa Securities Group (www.daiwa-grp.jp/english) is one of the largest brokerage and banking groups in Japan and employs approximately 14,000 professionals worldwide providing comprehensive financial services, including retail brokerage, investment banking and asset management. Daiwa Securities Group has been in continuous operation in the financial services industry since 1902.
For more details, please contact:
Grant Lewis
Daiwa Capital Markets Europe Limited
5 King William Street, London, EC4N 7AX
+44 (0)20 7597 8106
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