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.
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.
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)