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Financial Security

Financial security

​Asset security is a crucial aspect that we attach great importance to

GoldFusionAlPartner
Top 10 Global Securities Dealers
TMGM

TMGM (TradeMax Global Markets),Established in Sydney, Australia in 2013. Originally known as TradeMax, it was officially renamed TMGM in 2020. It is a financial technology enterprise that brings financial services to the world and is one of the top comprehensive service brokers in the world .

Committed to building an open and transparent new generation financial ecosystem through technological innovation. Provide global investors with secure, conservative, and one-stop financial services, allowing customers to trade over 15000 global financial products with just one account.

TMGM Cooperative Bank
National Australia Bank
National Australia Bank

TMGM National Bank of Australia(NAB)Cooperate,Open customer independent trust accounts, and relevant Australian customer fund protection laws also require customer funds to be deposited into customer segregated trust accounts. All customer segregated trust accounts are opened at designated depository institutions authorized by the Australian Banking Act, while TMGM Group customer segregated trust accounts are held in Australia (Authorized Depository Institution), in accordance with Australian customer fund laws and regulations.

 

  • One of the four major banks in Australia

  • AA+ Reputation level world ranking 49 Name
    Brand value of $6.215 billion)

  • Global10Country 1 750 Multiple branches

  • Assets of AUD 806.51 billion

 

ASICStrict supervision

  1. Daily reconciliation (trading operation funds are TMGMAll, not investor principal)

  2. Monthly audit (reconciliation between customer reported funds and actual held funds)

  3. Annual review (all account funds must also undergo overall verification)

TMGM Supervision unit

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ASIC (Australian Securities &Investments Commission)

ASIC Regulatory number:

No. 436416 - TMGM

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FMA (Financial Markets Authority)

 

FMA Regulatory number:

No. FSP569807 - TMGM

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VFSC (Vanuatu Financial Services Commission)

VFSC Regulatory number:

No. 40356 - TMGM

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MAS monetary authority of singapore

CIMA Cayman Islands Financial Authority

applying On-going

AFSLLicense

Australia ASIC  -  One of the three strictest financial regulatory units in the world

TMGM HaveAFSLLicense

(Australian Financial Services Licensee)

 

Starting from April 2018, Implementing Rule 2.2:

  1. Daily reconciliation (The transaction operation fund is TMGMAll, not the investor's principal)

  2. Monthly audit Reconciliation between customer reported funds and actual held funds)

  3. Annual review (All account funds must also undergo an overall verification)

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PI professional indemnity insurance

professional indemnity insurance (Professional Indemnity Insurance;Abbreviation:PIInsurance)

Can provide TMGM customers with up to 500 A single insurance of AUD 10000 ,To ensure the assets, reputation, and financial security of customers。

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