TMGM
On the desk for one reason: multi-entity structure. 4 register lines are on this file, spread across 4 legal entities in 4 jurisdictions, 1 of them with a top-tier regulator.
On the wire
4 items · 0 noticesEvery figure below was read off a regulator register or the firm's own filing.
- 01register entry
ASIC entry AFSL 436416 for Trademax Australia Limited
Source: tmgm.com
- 02register entry
VFSC entry 40356 for Trademax Global Limited
Source: tmgm.com
- 03register entry
FSA Seychelles entry SD224 for Trademax Global Markets (SE) Limited
Source: tmgm.com
- 04register entry
FSC Mauritius entry GB22201012 for Trademax Global Markets (International) Pty Ltd
Source: tmgm.com
Entity by entity
4 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| ASIC | Australia | Trademax Australia Limited | AFSL 436416 | T1 | tmgm.com |
| VFSC | Vanuatu | Trademax Global Limited | 40356 | T3 | tmgm.com |
| FSA Seychelles | Seychelles | Trademax Global Markets (SE) Limited | SD224 | T3 | tmgm.com |
| FSC Mauritius | Mauritius | Trademax Global Markets (International) Pty Ltd | GB22201012 | T3 | tmgm.com |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
| Minimum to open | $100 |
|---|---|
| EUR/USD spread as published | 1 pips |
| Leverage as advertised | 1:30 (ASIC retail) / up to 1:1000 advertised on offshore entities |
| Platforms | MT4 · MT5 · IRESS |
| Account books | Classic · Edge · IRESS |
What the record says
On the wire: TMGM states that under its Australian licence obligation client funds are held with an Australian authorised deposit-taking institution, naming National Australia Bank.
Recorded by the desk: trademax Global Limited is listed as a member of The Financial Commission, an external dispute-resolution body.
Not verified
4 fieldsThe desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.
- The desk could not confirm whether negative balance protection applies before filing.
- The desk could not confirm whether the group is publicly listed before filing.
- The desk could not confirm a typical EUR/USD spread (broker-advertised 'from' figure for the Classic account, not an independently measured average) before filing.
- The desk could not confirm edge account minimum spread before filing.
Other open files
The whole deskThis file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.