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Institutional Ledger

Institution record

TMGM

Trademax Global Markets.

Risk level not supplied2 of 3 licences marked regulated
Source score
—
Warnings
1
Comments
0

Licence records

Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
ASIC
Australian Securities and Investments Commission
436416RegulatedTRADEMAX AUSTRALIA LIMITED2013-05-21—
VFSC
Vanuatu Financial Services Commission
40356OffshoreTrademax Global Limited2022-12-22—
FMA
Financial Markets Authority
569807RegulatedTRADEMAX GLOBAL MARKETS (NZ) LIMITED2018-08-27Register ↗

TMGM: common questions

Which of TMGM's licences fall within our coverage?

TMGM appears in our coverage (crypto exchanges and digital-asset service providers) because of its business profile rather than a specific licence. Its 3 licence records are listed above.

Is TMGM regulated?

Our imported dataset lists 3 licence records for TMGM, of which 2 carry a "regulated" status in the source: ASIC (licence 436416, status: regulated); VFSC (licence 40356, status: offshore); FMA (licence 569807, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is TMGM rated?

The source dataset does not provide scores for TMGM. Its source risk classification is "risk level not supplied".

Which trading platforms does TMGM offer, and are there complaints?

The source does not list trading platforms. It also records 1 warning or complaint entry and 0 user comments. These are imported counts, not feedback received by this site.

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