House file
TMGM
On the desk for one reason: multi-entity structure. 1 register lines are on this file, spread across not examined legal entities in 1 jurisdiction, 1 of them with a top-tier regulator.
Filed by the desk · head office not verified · year established not verified · sourcing confidence: high
On the wire
1 items · 0 noticesCommercial figures are the firm's advertised terms; register rows are attributed to their named sources. Missing facts remain unexamined.
Register entries as filed
- 01register entry
Australian Securities and Investments Commission · entity not examined · 436416 · authorised · 2026-09
Source: connectonline.asic.gov.au
Entity by entity
1 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| Australian Securities and Investments Commission | AU | entity not examined | 436416 | T1 | connectonline.asic.gov.au |
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
What the record says
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: deposit as advertised by the firm, 2026-10 (tmgm.com)
TMGM: software as advertised by the firm, 2026-10 (tmgm.com)
TMGM: leverage as advertised by the firm, 2026-10 (tmgm.com)
Not verified
3 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
- negative balance protection
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This 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.