TMGM

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, Offshore; FMA (Financial Markets Authority) — licence 569807, status: regulated, Tier-1; ASIC (Australian Securities and Investments Commission) — licence 436416, status: regulated, Tier-1. 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.

TMGM is registered at Level 28, One International Tower 100 Barangaroo Avenue, 2000 Sydney NSW Australia and tracked under our banks and deposit-taking institutions scope based on its institutional service profile (Cryptocurrencies, CFDs, Indices, Forex, Stocks) rather than a domestic focus licence. Its 3 recorded licences (VFSC, FMA, ASIC) should be evaluated for cross-border passporting and local solicitation rules.

TMGM carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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.

Before allocating capital or executing trades with TMGM, 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.