Enforcement record
Issuance of Warning Letter disclosure naming Gleneagle Securities Pty Limited
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Issuance of Warning Letter
Law
Financial Instruments and Exchange Act
Authority
Financial Services Agency and Local Finance Bureaus
Action date
1 April 2025
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-KINSHOHO-GLENEAGL-202608140927
- Generated at
- 14 August 2026 at 18:27
- Record URL
- https://regbase.jp/en/enforcement/kinshoho-gleneaglesecuritiesptylimited-20250401
1. Review Summary
| Disclosure name | Gleneagle Securities Pty Limited | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 1 April 2025 | Authority | Financial Services Agency and Local Finance Bureaus |
| Law | Financial Instruments and Exchange Act | Action type | Issuance of Warning Letter |
| Source status | Preserved public-source archive recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Published Information
| Published name | Gleneagle Securities Pty Limited |
|---|
3. Enforcement Record
| Target name in disclosure | Gleneagle Securities Pty Limited |
|---|---|
| Authority | Financial Services Agency and Local Finance Bureaus (金融庁・財務局) |
| Law / action type | Financial Instruments and Exchange Act / Issuance of Warning Letter |
| Action / announcement date | Action: 1 April 2025 / Announcement: 1 April 2025 |
| English summary | An entity engaged in soliciting over-the-internet for over-the-counter derivative transactions, offering services under the names FXTRADING.com, FXTRADING, and FXT. The relationship with this entity is unknown. Several other entities have been warned and have similar or identical addresses: ThreeTrader Global Limited (warned on August 25, 2023), ACY Capital Australia Limited (warned on February 27, 2023), and Performance Ronnaru Capital Ltd (warned on December 26, 2022). |
| Original Japanese text | インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの 当該業者が提供するサービスの名称は「FXTRADING.com、FXTRADING、FXT」である。 なお、当該業者との関係性は不明であるが、警告している以下の業者については一部の所在地が同様もしくは酷似している。 ・「ThreeTrader Global Limited」(令和5年8月25日付で警告) ・「ACY Capital Australia Limited」(令和5年2月27日付で警告) ・「Performance Ronnaru Capital Ltd」(令和4年12月26日付で警告) |
| Official source | https://www.fsa.go.jp/ordinary/chuui/mutouroku.html |
| Source archive | https://kiroku.today/a/9fa660712ehm3fia |
| Extraction / evidence timestamps | Extracted: 15 May 2026 at 06:13 / Evidence checked: 14 August 2026 at 01:43 / Archive captured: 23 May 2026 at 09:30 |
4. Business Location and Permit Details
No additional structured business-location or permit fields are recorded for this disclosure.
5. Other Confirmed Records for This Company
This report covers the single government disclosure shown on this page.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Free report
Save the disclosure record naming Gleneagle Securities Pty Limited
Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
Preserved evidence by Kiroku
Review the preserved source for Gleneagle Securities Pty Limited
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
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Action summary
- Company
- Gleneagle Securities Pty LimitedJapanese onlyOriginal: Gleneagle Securities Pty Limited
- Governing law
- Financial Instruments and Exchange Act金融商品取引法
- Action type
- Issuance of Warning Letter警告書発出
- Action date
- 1 April 2025
- Issuing authority
- Financial Services Agency and Local Finance Bureaus金融庁・財務局
- Industry context
- 無登録金融商品取引業者（海外）
Violation
An entity engaged in soliciting over-the-internet for over-the-counter derivative transactions, offering services under the names FXTRADING.com, FXTRADING, and FXT. The relationship with this entity is unknown. Several other entities have been warned and have similar or identical addresses: ThreeTrader Global Limited (warned on August 25, 2023), ACY Capital Australia Limited (warned on February 27, 2023), and Performance Ronnaru Capital Ltd (warned on December 26, 2022).
Show original Japanese text
インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの 当該業者が提供するサービスの名称は「FXTRADING.com、FXTRADING、FXT」である。 なお、当該業者との関係性は不明であるが、警告している以下の業者については一部の所在地が同様もしくは酷似している。 ・「ThreeTrader Global Limited」(令和5年8月25日付で警告) ・「ACY Capital Australia Limited」(令和5年2月27日付で警告) ・「Performance Ronnaru Capital Ltd」(令和4年12月26日付で警告)
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Financial markets law covering securities, investment services, disclosure, and market conduct.
Review the original Japanese source and determine relevance to your counterparty-risk workflow.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-05-14T21:13:26.083+00:00
- Evidence checked
- 2026-08-13T16:43:08.172+00:00
- Archive captured
- 2026-05-23T00:30:13.695098+00:00
Show audit JSON
{
"record": {
"id": "c8533d55-a87a-48b6-b562-2992e5a9ada0",
"url": "https://regbase.jp/en/enforcement/kinshoho-gleneaglesecuritiesptylimited-20250401",
"company_name_original": "Gleneagle Securities Pty Limited",
"company_name_registry": null,
"corporate_number": null,
"law": {
"ja": "金融商品取引法",
"en": "Financial Instruments and Exchange Act"
},
"action_type": {
"ja": "警告書発出",
"en": "Issuance of Warning Letter"
},
"authority": {
"ja": "金融庁・財務局",
"en": "Financial Services Agency and Local Finance Bureaus"
}
},
"entity_match": {
"status": "unresolved",
"confidence": 60,
"method": "source_name_only_no_registry_match",
"method_label": "source_name_only_no_registry_match",
"notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
},
"review": {
"status": "needs_review",
"label": "Needs review"
},
"compliance_context": {
"severity": "Context needed",
"actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
"practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
"lawContext": "Financial markets law covering securities, investment services, disclosure, and market conduct."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/kinshoho-gleneaglesecuritiesptylimited-20250401",
"officialSourceUrl": "https://www.fsa.go.jp/ordinary/chuui/mutouroku.html",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/9fa660712ehm3fia",
"archivedSourceUrl": "https://www.fsa.go.jp/ordinary/chuui/mutouroku.html",
"archiveCapturedAt": "2026-05-23T00:30:13.695098+00:00",
"extractedAt": "2026-05-14T21:13:26.083+00:00",
"translatedAt": "2026-07-06T04:14:44.683+00:00",
"evidenceCheckedAt": "2026-08-13T16:43:08.172+00:00",
"generatedAt": "2026-08-14T09:27:25.966Z"
},
"limitations": [
"RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
"English summaries are provided for reference. The original Japanese source is authoritative.",
"Possible or unresolved entity matches should be manually verified before use in a decision."
]
}The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.
Language
日本語版を見る (Japanese)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.