Gleneagle Securities Pty Limited
Flagged by Financial Services Agency · Japan (JPN)
Products / Services Flagged
Official Warnings (1)
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
Review Page
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Other Flagged Firms (JPN)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.