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
TMGM's Australian entity, Trademax Australia Limited, holds ASIC AFSL 436416 and gives its address as Level 28, One International Tower, Barangaroo, Sydney.
The group also publishes Vanuatu (VFSC 40356), Seychelles (FSA SD224) and Mauritius (FSC GB22201012) entities on its regulatory-supervision page.
TMGM states that under its Australian licence obligation client funds are held with an Australian authorised deposit-taking institution, naming National Australia Bank.
TMGM states it holds professional indemnity insurance providing up to AUD 10 million of single-event cover.
Trademax Global Limited is listed as a member of The Financial Commission, an external dispute-resolution body.
TMGM's account-types page advertises the Classic account from 1.0 pips with no commission and a $100 minimum deposit; the IRESS platform requires a $5,000 deposit.
Not verified
5 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.
- negativeBalanceProtection
- publiclyListed
- spreadEurusd (broker-advertised 'from' figure for the Classic account, not an independently measured average)
- Edge account minimum spread
- negative balance protection
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.