Regulation and Compliance
Regulated, Trusted, Protected
Supervised by Four Leading Financial Regulators
ASIC · VFSC · CMA · FSC
Australian Securities & Investments Commission (ASIC)
Trademax Australia Limited is authorised and regulated by ASIC (AFSL: 436416). ASIC sets strong conduct and client money rules to protect investors.
Vanuatu Financial Services Commission (VFSC)
Trademax Global Limited is authorised and regulated by the VFSC (License No: 40356), enabling cross-border financial services in compliance with Vanuatu law.
Capital Markets Authority, Kenya (CMA)
Trademax Global Markets (KE) Pty Ltd, operating as TMGM, is authorised by the CMA (License No: 219) to provide capital markets services in Kenya.
Financial Services Commission, Mauritius (FSC)
Trademax Global Markets (International) Pty Ltd is authorised by the FSC (License No: GB22201012) to conduct financial services and investment business.
TMGM’s governance framework focuses on robust compliance and investor protection.
Your Funds Are Held with a Trusted Bank
Tier-1 segregation standards
National Australia Bank (NAB)
Client money is held with AA-rated Australian Authorised Deposit-taking Institutions (ADIs) such as NAB, in segregated trust accounts that are ring-fenced from company funds.
Comprehensive Protection of Your Interests
Coverage & client-money safeguardsSegregated Accounts. Client funds are kept in segregated trust accounts separate from TMGM operating capital, in accordance with applicable regulations.
Market-Leading Insurance. Civil liability insurance provides coverage of up to USD 10,000,000, protecting eligible clients against errors, omissions, negligence, fraud, and other operational risks that could result in financial loss.
Risk Controls & Audits. TMGM applies stringent internal controls, independent reviews, and ongoing monitoring to maintain the highest standards of safety and compliance.