High Risk
Reported as a scam / unregulated
SF-705000registry entry
Why Gleneagle Securities is on the register
According to its website, its headquarters are located in Sydney. A search revealed a company with the same name listed with the Australia Securities & Investment Commission (ASIC), but a closer comparison showed that Gleneagle Securities’ website address did not match the ASIC-registered company’s address. Clearly, Gleneagle Securities is not regulated by any regulatory body. This absence of regulatory information strongly suggests that Gleneagle Securities operates without authorization. Therefore, Gleneagle Securities appears to be a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.