Jurisdiction
Mixed regulatory tiers
TMGM entities span Australia and offshore jurisdictions. The contracting entity determines the applicable protections and dispute route.
2 source(s) · Jul 19, 2026verified
Independent broker intelligence · reviewed Jul 19, 2026
Australia Founded 2013Minimum deposit Varies by entity and accountMaximum leverage Varies by entity
TMGM
Trademax Australia Limited
Australia Founded 2013Minimum deposit Varies by entity and accountMaximum leverage Varies by entityREGULENS assessment
verifiedTrust score
8.5/10
- regulation
- 8.7
- transparency
- 8.3
- operations
- 8.5
- reputation
- 8.0
- evidence
- 8.8
Regulatory records
View allLicence status
T1ASICAFSL 436416active
ASICAFSL 436416activeOffshore
FSA SeychellesSD224offshore
FSA SeychellesSD224offshoreOfficial channels
Contact
Licence records2 records
Evidence sources2 referenced
Profile interest29,862 views
Last reviewedJul 19, 2026
What our review found
TMGM provides identifiable entity and licence disclosures across four jurisdictions, including an Australian AFSL. Users should verify the entity assigned at onboarding because offshore and Australian protections are not equivalent.
Verify the legal entity, licence number, approved domain and withdrawal terms before depositing.
Regulatory evidence
How we verifyLicences and permissions
Regulator / jurisdictionEntity and licencePermissionStatus
ASICTier 1Trademax Australia LimitedAFSL 436416Australian Financial Services LicenceFinancial services under the stated AFSLactiveOfficial register FSA SeychellesOffshoreTrademax Global Markets (SE) LimitedSD224Securities DealerSecurities dealer servicesoffshoreOfficial register Risk watch
All risk signalsSignals requiring attention
Audit trail
Last verified Jul 19, 2026