← Companies regulators have named
REGULATOR ACTION
TMGM
Comisión para el Mercado Financiero — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming TMGM, dated 7 October 2025. In its own words: “Comisión para el Mercado Financiero (Financial Market Commission) (Chile) alert, published via IOSCO I-SCAN #47208. Category: Unregistered/Unlicensed entity offering financial products or services. Name: TMGM. Website: tmgm[.]aa[.]soxa[.]cyou (App).” This page lists 2 further items from 3 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “TMGM — what regulators have published”, marketstandard.org/company/tmgm-44201. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 7 October 2025 | Chile | Comisión para el Mercado Financiero — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Comisión para el Mercado Financiero (Financial Market Commission) (Chile) alert, published via IOSCO I-SCAN #47208. Category: Unregistered/Unlicensed entity offering financial products or services. Name: TMGM. Website: tmgm[.]aa[.]soxa[.]cyou (App).” [+]“Comisión para el Mercado Financiero (Financial Market Commission) (Chile) alert, published via IOSCO I-SCAN #47208. Category: Unregistered/Unlicensed entity offering financial products or services. Name: TMGM. Website: tmgm[.]aa[.]soxa[.]cyou (App).” | Current | Open source |
| 17 February 2025 | New Zealand | FMA New Zealand — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #37595. Category: Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: TMGM. Website: tmgmltd[.]com.” [+]“Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #37595. Category: Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: TMGM. Website: tmgmltd[.]com.” | Current | Open source |
| 2024 | Malaysia | Securities Commission Malaysia — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “Securities Commission (Malaysia) alert, published via IOSCO I-SCAN #30870. Category: Other. Name: TMGM. Additional information: Carrying on unlicensed capital market activities of dealing in securities” [+]“Securities Commission (Malaysia) alert, published via IOSCO I-SCAN #30870. Category: Other. Name: TMGM. Additional information: Carrying on unlicensed capital market activities of dealing in securities” | Current | Open source |
Details ↗
“Comisión para el Mercado Financiero (Financial Market Commission) (Chile) alert, published via IOSCO I-SCAN #47208. Category: Unregistered/Unlicensed entity offering financial products or services. Name: TMGM. Website: tmgm[.]aa[.]soxa[.]cyou (App).”
Details ↗
“Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #37595. Category: Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: TMGM. Website: tmgmltd[.]com.”
Details ↗
“Securities Commission (Malaysia) alert, published via IOSCO I-SCAN #30870. Category: Other. Name: TMGM. Additional information: Carrying on unlicensed capital market activities of dealing in securities”
Licences on registers we hold
Inclusion on a register is not a recommendation. What the public registers we hold record under this name. A register entry confirms permissions in that jurisdiction, not an endorsement.
| Match | Registered name | Register / authority | Country | Status | Entry |
|---|---|---|---|---|---|
| Same name | TMGM LLC | Financial Crimes Enforcement Network (FinCEN) | United States | Current | Entry |
Websites named with this company
Named on the same notice or headline — not proof of common ownership.
Sanctions name-matches
No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this name.
tmgm
tmgm.com
Country given as VU
First recorded 2026-08-24 · last seen 2026-10-18
This site advertises 7 licences: Trademax Global Markets (SE) Limited; ASIC 436416; FSA-SC SD224. We could not confirm it in the registers we hold.
That is a statement about our own coverage, not about the firm. We hold the EU registers; a licence issued in Mauritius, Vanuatu, Seychelles, the UK or the US would not appear in them whether or not it is real. Ask which authority and what number, then check that authority’s own register — never a certificate sent to you.
14 dated observations on record
Found and dated by the Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor. We can evidence that it recorded these; we have not independently established the underlying claims except where a register we hold is cited above. Each links to the page it was read from.
- 2026-09-02 — licence claim: Trademax Global Markets (SE) Limited · fsa seychelles source
- 2026-08-24 — observation: ASIC 436416 · licence third party source
- 2026-08-24 — observation: FSA-SC SD224 · licence unverifiable source
- 2026-08-24 — observation: FSC-MU GB22201012 · licence unverifiable source
- 2026-08-24 — observation: VFSC 40356 · licence unverifiable source
- 2026-10-18 — where it was found: What is MetaTrader 5 and How to Use MT5 - TMGM · serpapi source
- 2026-09-30 — where it was found: MetaTrader 5 FAQs | Trading FAQs - TMGM · serpapi source
- 2026-09-03 to 2026-09-05 — where it was found: What Is MetaTrader 5 (MT5) and How to Use It in India? - TMGM · serpapi source
- 2026-08-24 — app store listing: TMGM: Global Markets Trading · google play source
- 2026-08-24 — app store listing: TMGM: Global Markets Trading · apple app store source
- 2026-08-24 — contact detail: TMGM · homepage source
- 2026-08-24 — licence claim: ASIC, FSC-MU, FSA-SC, VFSC · self declared licence source
- 2026-08-24 — licence claim: ASIC, FSA-SC, FSC-MU, VFSC · identity regulation claim source
- 2026-08-24 — where it was found: TMGM: CFD Broker | Award-Winning Global Online CFD Trading Platform · duckduckgo source
There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-22.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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