Regulatory Supervision

REGULATED

Regulated by Four of

The Leading Financial Regulatory Bodies

Australian Securities and Investment Commission

ASIC (Australian Securities and Investment Commission) is an independent government body with a role to enforce and regulate company and financial services laws. Their focus is to protect Australian consumers, investors and creditors. As one of the top-level regulators in the world, ASIC dedicates itself to maintaining market integrity and protecting consumers' rights and interests. AFSL: 436416

Vanuatu Financial Services Commission

Vanuatu Financial License is issued by VFSC (Vanuatu Financial Services Commission). The VFSC was set up to regulate the banking and financial services in Vanuatu with the support of the Reserve Bank of Vanuatu. VFSC Financial License supports diversified trading services such as remittance, payment, Forex trading, bulk commodities, securities trading and financial consultation. The VFSC financial license has gained a lot interest by the global Forex industry. No. 40356

Capital Markets Authority

Trademax Global Markets (KE) Pty Ltd, trading as TMGM, is authorised and regulated by Capital Markets Authority (CMA) with the licence no. 219 and is registered at Chiromo Road, Building: L.R. No. 209/6921, ICEA Lion Centre, Westlands District, Nairobi, Kenya.

The Financial Services Commission

The Financial Services Commission, Mauritius (FSC) is the integrated regulator for the non-bank financial services sector and global business. The FSC aims to promote the development, fairness, efficiency and transparency of financial institutions and capital markets in Mauritius, suppress crime and malpractices so as to provide protection to members of public investing in non-banking financial products, and ensure the soundness and stability of the financial system in Mauritius. Trademax Global Markets (International) Pty Ltd holds an Investment Dealer (Full Service Dealer, excluding Underwriting) Licence and a Global Business Licence (Licence No. GB22201012) issued by the FSC.

External Audit

TMGM Group has in place an external independent auditor to ensure compliance with our regulatory obligations and operational processes.

TRUSTED

Your funds are held

only in the most trusted banks

Custodian Australian Bank Secure Deposit of Customers' Capitals

Under our licence obligation, client funds are held in an Australian ADI (authorized deposit-taking institution) which has AA rating. The National Australia Bank (NAB) is one of the top 4 largest financial institutions in Australia and are highly ranked worldwide. In addition, TMGM provides separate trust accounts for high networth individuals or organizations, providing access to log in to their dedicated bank accounts with NAB to check the accounts balance at any time.

PROTECTED

Protecting you above and beyond

Professional Indemnity insurance

TMGM always adheres to the "customer first" service concept and provides professional liability insurance (PI insurance) for customers while protecting the financial security of customers and meeting the common requirements of multiple regulations. The insurance company which is TMGM's partner provides TMGM customers with up to AUD 10 million in single insurance coverage.

The Financial Commission

Trademax Global Limited is a member of The Financial Commission, an international organization engaged in the resolution of disputes within the financial services industry in the Forex market. The Financial Commission is an independent external dispute resolution (EDR) organization for traders who are unable to resolve disputes directly with their financial services providers that are members of the Financial Commission and protecting every trader by Commission's Compensation Fund.
(view membership)

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The information provided on this website is of a general nature only and does not constitute personal financial advice. Before acting on any information on this website, you should consider the suitability of the information in relation to your objectives, financial situation and needs. Investing in CFDs and FX Margin Contracts carries significant risks and is not suitable for all investors. You may lose more than your initial deposit. You do not own, or have, any interest in the underlying asset. We recommend that you seek independent advice and ensure you fully understand the risks involved before trading. It is important that you read and consider the disclosure document before you acquire any product listed on the website. The information and advertisements offered on this website are not intended for use by any person in any country or jurisdiction where such use would be contrary to local laws and regulations. The Products and Services offered on this website are not intended for residents of the United States.

TMGM is authorized and regulated in various jurisdictions.

Trademax Australia Limited, trading as TMGM, is regulated by the Australian Securities and Investments Commission (ASIC), AFSL no. 436416 and is located at Level 28, One International Tower, 100 Barangaroo Avenue, 2000 Sydney, NSW Australia.

Email: support@tmgm.com.au

Trademax Global Limited, trading as TMGM, is authorized and regulated by the Vanuatu Financial Services Commission (VFSC), registration number 40356 and registered at 1276, Kumul Highway, Port Vila, Vanuatu, Republic of Vanuatu.

Email: support@tmgm.com

Trademax Global Markets (International) Pty Ltd, trading as TMGM, is authorized and regulated by the Financial Services Commission, Mauritius (FSC) with license no. GB22201012, and registered at 33, Edith Cavell Street C/o IQ EQ Fund Services (Mauritius) Ltd Port Louis, 11324 Mauritius.