Institution record
TMGM
Trademax Global Markets.
- Source score
- 8.0
- Warnings
- 1
- Comments
- 0
Licence records
Licences within our coverage (investment firms and financial institutions headquartered across continental europe) 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 investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| TMGM (this record) | VFSCFMAASIC | 2 / 3 | Risk level not supplied | 8.0 | 1 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 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 investment firms and financial institutions headquartered across continental europe 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 Euro Firm Ledger relevant to TMGM's supervisory scope.
Competent Authorities
UCITS V Liquidity Management Tool — Supervisory Convergence Note: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of ucits v liquidity management tool focusing on supervisory convergence note. Covers statutory register tie-out (FMA-AT), 14.5 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Competent Authorities
Credit Rating CRA Registration — Passporting Notification Log: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of credit rating cra registration focusing on passporting notification log. Covers statutory register tie-out (FMA-AT), 12.5 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
market-insights
U.S., Eurozone Bond Yields Turn Higher as Investors Shift Focus Back to Data
U.S., Eurozone Bond Yields Turn Higher as Investors Shift Focus Back to Data: U.S. and eurozone government bond yields turned higher, reversing earlier declines as investors pivoted back to economic fundamentals.
trade-deficit
Eurozone Swung to Goods-Trade Deficit in August
Eurozone Swung to Goods-Trade Deficit in August: Trade in the eurozone swung to a deficit in August as higher energy imports and weaker machinery and vehicle trade weighed on the balance. ## Supervis