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ASIC Offshore Regulatory
Market Making(MM)
ASIC Offshore Regulatory
Company Name:
Gleneagle Securities (Aust) Pty Ltd.Company Abbreviation:
FXTRADING.comPlace of registration:
Australia
Regulatory Status:
Offshore RegulatoryCustomer Service Email Address:
service@fxtrading.comCustomer Service Phone Number:
+61 (0) 2 8039 7366Company summary
BasicInformation&RegulatorsFXTRADING.comisanAustralianforeignexchangetrading(FOREX)brokeragefirmbasedinSydney,Australia.GleneagleSecurities(Aust)PtyLimited,ABN58136930526,tradingasFXTRADING.comisauthorizedandregulatedbyAustralianSecuritiesandInvestmentsCommissions(ASIC)tooperateafinancialservicesbusinessinAustraliaunderitsAustralianFinancialServiceLicense(AFSLNo.337985).ItisalsoauthorizedandregulatedbyVanuatuFinancialServicesCommission(VFSC)withCompanyNo.40256tooperateafinancialservicesbusiness. Leverage&Accountof FXTRADING.comFXTRADING.comoffersthreetypesoftradingaccounts,whichareStandardAccount,ProAccountandAlphaAccount.TheminimumdepositforStandardAccountis$200,$1,000forProAccountand$10,000forAlphaAccount.ThebasecurrencyoptionsforalltheaccounttypesincludeAUD,USD,EUR,GBP,SGD,NZD,CAD,andthemaximumleverageis500:1. Spreads&CommissionFeesThespreadofStandardAccountvariesfrom1pipwithoutcommissions.ProAccountprovidesrawspreadswithclientsandcollects$3.5perlot/persideforcommission.AlphaAccountalsoprovidesrawspreadswithclientsandcollects$3perlot/persideforcommission.Swapsforallaccounttypesarecalculatedinstandard.Deposit&Withdrawalof FXTRADING.comFXTRADING.comoffersUnionPay,Visa,Mastercard,PayPal,NETELLER,PoLi,InternationalBankWireTransferandLocalBankTransferforclientsaspaymentmethods. About MoreWikiFX Risk Alerts
Previous Detection: 2021.08.01 Risk: 2 Item
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Taxes and handling fees are all paid. And then they said I should hedge because of unrecorded expenses. And then tehy ask for margin and late fees for illegal transactions.
FXTDBsao7813
2021/07/13
Taiwan
I have to pay money gain to hedge while I can't use the money in my account to hedge
FXJMMfjf3994
2021/06/25
Taiwan
Used to be named RubixFX, another scam company. They changed name after scamming customers of all money.
FXOTLgrb5774
2021/06/14
Australia
Have to pay a 20% tax within seven days. More 3% should be paid daily if the tax is delayed. And the money can not be deducted from your account balance
FXQAXtfo6779
2021/06/11
Taiwan
They claimed that they didn’t receive the taxes I paid... And I have to pay it again...
FXECUkri1811
2021/05/25
Taiwan
The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
Offshore RegulatoryLicense Type:
Market Making(MM)Regulated in Country/Area
Australia
Regulatory License No.：
337985Email Address of Licensed Institution :
jonathan.wine@gleneagle.com.auLicense Type:
Regulatory SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Level 27, 25 Bligh Street, SYDNEY NSW 2000Phone Number of Licensed Institution :
0282776672Licensed Institution Certified Documents :
GLENEAGLE SECURITIES _AUST_ PTY LIMITED_ASIC监管网站查询信息 View Certified Documents GLENEAGLE SECURITIES (AUST) PTY LIMITED ASIC牌照信息20191224 View Certified Documents GLENEAGLE SECURITIES _AUST_ PTY LIMITED_FOS网站查询信息 View Certified Documents 337985 afca20210621 View Certified Documents
The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
Offshore RegulatoryLicense Type:
Market Making(MM)Regulated in Country/Area
Australia
Regulatory License No.：
226199Email Address of Licensed Institution :
jonathan.wine@gleneagle.com.auLicense Type:
Regulatory SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
GLENEAGLE SECURITIES (AUST) PTY LIMITED, Level 27, 25 Bligh Street SYDNEY NSW 2000Phone Number of Licensed Institution :
0282776672Licensed Institution Certified Documents :
fos.png View Certified Documents GLENEAGLE.jpg View Certified Documents GLENEAGLE afca截图 View Certified Documents 格伦-AFCA投诉信息200424 View Certified Documents
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Basic Information & Regulators
FXTRADING.com is an Australian foreign exchange trading (FOREX) brokerage firm based in Sydney, Australia. Gleneagle Securities (Aust) Pty Limited, ABN 58 136 930 526, trading as FXTRADING.com is authorized and regulated by Australian Securities and Investments Commissions (ASIC) to operate a financial services business in Australia under its Australian Financial Service License (AFSL No. 337985). It is also authorized and regulated by Vanuatu Financial Services Commission (VFSC) with Company No. 40256 to operate a financial services business.
Leverage & Account of FXTRADING.com
FXTRADING.com offers three types of trading accounts, which are Standard Account, Pro Account and Alpha Account. The minimum deposit for Standard Account is $200, $1,000 for Pro Account and $10,000 for Alpha Account. The base currency options for all the account types include AUD, USD, EUR, GBP, SGD, NZD, CAD, and the maximum leverage is 500:1.
Spreads & Commission Fees
The spread of Standard Account varies from 1 pip without commissions. Pro Account provides raw spreads with clients and collects $3.5 per lot/per side for commission. Alpha Account also provides raw spreads with clients and collects $3 per lot/ per side for commission. Swaps for all account types are calculated in standard.
Deposit & Withdrawal of FXTRADING.com
FXTRADING.com offers Union Pay, Visa, Mastercard, PayPal, NETELLER, PoLi, International Bank Wire Transfer and Local Bank Transfer for clients as payment methods.
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You are visiting the website of WikiFX. In addition, its website and mobile product—WikiFX, is a global inquiry tool for enterprise profile that is operated by Wiki Co., LIMITED (Registration No.2806237) based in Hong Kong Special Administrative Region of China. Users should comply with the law of their countries/regions.
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Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.
Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.
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