Institution record
FXTRADING.com China
Gleneagle Securities Pty Ltd
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific and the middle east) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Australian Securities and Investments Commission | 337985 | Regulated | GLENEAGLE SECURITIES (AUST) PTY LIMITED | 2009-08-31 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing FXTRADING.com China against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| FXTRADING.com China (this record) | ASIC | 1 / 1 | Risk level not supplied | 5.0 | 0 |
ASIC | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
ASIC | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
ASIC | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
ASIC | 0 / 1 | Risk level not supplied | 6.0 | 0 | |
ASIC | 1 / 1 | Risk level not supplied | 6.0 | 0 |
FXTRADING.com China: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is FXTRADING.com China's regulatory licence status and supervisory authorisation?
In our imported dataset, FXTRADING.com China (legal entity reference: Gleneagle Securities Pty Ltd) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 337985, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official ASIC public register.
Which of FXTRADING.com China's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed across asia-pacific and the middle east. 1 of FXTRADING.com China's 1 licence records fall directly within this jurisdictional mandate: ASIC (licence 337985, regulated, entity: GLENEAGLE SECURITIES (AUST) PTY LIMITED). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is FXTRADING.com China's institutional risk classification, enforcement exposure, and score profile?
FXTRADING.com China carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to FXTRADING.com China's platforms, entity structure, and complaints?
Before allocating capital or executing trades with FXTRADING.com China, institutional and retail allocators should: (1) confirm the domain (fxtrading.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ASIC.
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