Fraudulent websites and Unauthorized Use of Daiwa Name
Daiwa Capital Markets Europe Limited and Daiwa Securities Group would like to alert our customers and the public to fraudulent websites as listed below, targeting our affiliate in India, namely Daiwa Capital Markets India Private Limited.
hxxps://web-dsgiapex[.]pages[.]dev/
hxxps://web[.]dsgiapex[.]com/
hxxps://www[.]dsgiapex[.]com/login[.]php
hxxps://pc[.]dsgiapex[.]com/
hxxps://m[.]dsgiapex[.]com/
hxxps://www[.]dwa-ai[.]com
hxxps[:]//www[.]dwg-s[.]com
Daiwa Capital Markets India Private Limited has stopped trading effective 26.09.2023.
Daiwa Securities Group would like to remind its customers and the public that it has no connection with these fraudulent websites.
The domain name of the Daiwa Capital Markets India Private Limited is: https://in.daiwacm.com/
The domain name of the Daiwa Securities Group is: http://www.daiwa-grp.jp/english/index.html
The domain name of Daiwa Capital Markets Europe Limited is http://www.uk.daiwacm.com/
The domain names of relevant Daiwa Securities Group Companies are also set out in Daiwa Securities Group’s web-site: Group Companies | About Daiwa Securities Group | Daiwa Securities Group Inc. (daiwa-grp.jp)
If customers are concerned that they may have disclosed their personal information via any of the fraudulent websites listed above, they should report it to the relevant authorities in their jurisdictions.
UK customers should make a report to Action Fraud on 0300 123 2040 or via their website on https://www.actionfraud.police.uk/.
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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