Institution record
TMGM
Trademax Global Markets.
- Source score
- 8.0
- Warnings
- 1
- Comments
- 0
Licence records
Licences within our coverage (electronic trading terminals, execution gateways, fix bridge topologies and multi-broker software builds) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Vanuatu Financial Services Commission | 40356 | Offshore | Trademax Global Limited | 2022-12-22 | |
Financial Markets Authority | 569807 | Regulated | TRADEMAX GLOBAL MARKETS (NZ) LIMITED | 2018-08-27 | |
Australian Securities and Investments Commission | 436416 | Regulated | TRADEMAX AUSTRALIA LIMITED | 2013-05-21 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing TMGM against peer institutions in our electronic trading terminals, execution gateways, fix bridge topologies and multi-broker software builds dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| TMGM (this record) | VFSCFMAASIC | 2 / 3 | Risk level not supplied | 8.0 | 1 |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 |
TMGM: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is TMGM's regulatory licence status and supervisory authorisation?
In our imported dataset, TMGM (legal entity reference: Trademax Global Markets.) holds 3 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: VFSC (Vanuatu Financial Services Commission) — licence 40356, status: offshore; FMA (Financial Markets Authority) — licence 569807, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 436416, 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 VFSC, FMA, ASIC public register.
Which of TMGM's jurisdictions and licences fall within this site's regulatory coverage?
TMGM is registered at Level 28, One International Tower 100 Barangaroo Avenue, 2000 Sydney NSW Australia and tracked under our electronic trading terminals, execution gateways, fix bridge topologies and multi-broker software builds scope based on its institutional service profile (Trading services, Cryptocurrencies, CFDs, Indices, Forex, Stocks, Metals, Energies, Oil) rather than a domestic focus licence. Its 3 recorded licences (VFSC, FMA, ASIC) should be evaluated for cross-border passporting and local solicitation rules.
What is TMGM's institutional risk classification, enforcement exposure, and score profile?
TMGM carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 8.0, risk & licensing: 7.0, brand: 8.0, market influence: 7.0, user reputation: 0.0). The record flags 1 regulatory warning or complaint count. 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 TMGM's platforms, entity structure, and complaints?
Before allocating capital or executing trades with TMGM (listed execution software: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (tmgm.co.nz) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to VFSC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Terminal Ledger Desk relevant to TMGM's supervisory scope.
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