Financial Services Agency
Catalogue reference · Recorded date: 2025-05-02. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Gleneagle Securities Pty Limited
- Authority jurisdiction
- Japan
- Authority reference
- 48
- Authority record date
- 2025-04-25
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Products
- 5
- Product details
- Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
- Additional catalogue information
- 1. Location of office or Address (1) 1st Floor, Govant Building, BP 1276, Port Vila, Vanuatu (2) Office # 32, “The Better Inn”, Nambatu Area, Port Vila, Vanuatu 2. Content, etc. of Business Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan 3. Notes The name of financial service provided by the company is “FXTRADING.com, FXTRADING or FXT”. Location (1) of the company is same as or highly similar to those of the following entities warned for conducting financial instruments business without registration. (Relation between the company and entities is not ascertained.): “ThreeTrader Global Limited” warned on 25 August 2023, “ACY Capital Australia Limited” warned on 27 February 2023, and “Performance Ronnaru Capital Ltd” warned on 26 December 2022
- Validation date
- 2025-05-02
- Modification date
- 2025-05-02