TMGM China Customer Account Opening Term: After the Australian ban was revoked, the offshore company has become a new channel for opening an account?

TMGM China Customer Account Opening Term: After the Australian ban was revoked, the offshore company has become a new channel for opening an account?

On September 10 this year, the TMGM platform was really "a big joke". The MT4/5 trading software card was nearly two hours. Investors were anxious to turn around, and the transaction operation could not move.

As soon as this happened, it was "fried in the pot" in Huiyou group, and there were many discussions.

Fortunately, TMGM did not let everyone wait for too long, and issued a statement on the 12th, saying that it was "the platform supplier had a disaster", and a small failure of the external network had been apologized to everyone.No, the platform is now returning to normal operation again.

Although the TMGM response is quite fast and the problem has been dealt with, investors' hearts are not so easy to put back into the stomach.

Recently, on the foreign exchange complaint platform and community, the truth brother noticed that the guy's evaluation of the TMGM platform is "all", some say good, some say bad.

Some people shouted directly, saying that the TMGM platform "detained 290,000 US dollars for no reason, for 7 months! There is no door protection, it is difficult to get gold!"

Of course, we can't "listen to the wind is rain", and we must check the details of this TMGM platform.

Today, let's start with the supervision aspect again. Look at this TMGM platform is now "real gold is not afraid of fire refining", or "Jinyu's defeat in it"?IntersectionLet's wait and see what the situation is!

As shown in the figure above, the supervision of the three main financial institutions introduced by TMGM on the official website is

Trademaxaustralialimited financial service company supervised by Australian Securities and Investment Council (ASIC), with a financial service brand number of 436416.

Trademaxglobalimity is a financial service company supervised by the Wanuatu Financial Service (VFSC). The financial license number is 40356.

TrademaxglobalMarkets (International) PTYLTD is a financial service company supervised by Mauritius Financial Services. The license number is GB22201012.

Through the MT4/5 trading software on the mobile phone and the PC side, we can clearly see that the company currently used in TMGM for actual transactions is reduced to two: one is the Trademaxaustralilimited Company in Australia, and the other is the TrademaxglobalImity registered in Vanuatu.company.

However, it is worth noting that compared with May this year, the number of companies used in TMGM for actual transactions has been reduced from three to two.

Specifically, TRADEMAXGLOBALMARKETS (NZ) Limited company in New Zealand no longer participate in actual trading activities.This change may mean adjustment of TMGM in terms of market strategy, operating structure or supervision adaptability.

For investors, changes in this corporate structure undoubtedly increased uncertainty.Therefore, when choosing a trading platform, investors should more cautiously evaluate key factors such as the credibility, regulatory status, and trading terms of the platform.

At the same time, investors are advised to maintain a high attention to the dynamics of the trading platform in order to timely obtain information that may affect its transaction security and interests in a timely manner.

In addition, it is worth mentioning that in May this year, the Australian Securities and Investment Council (ASIC) had implemented two temporary ban on the Trademaxaustralilialimity Company to prohibit the company from issuing trading accounts or differential contracts (CFD) for retail investors (CFD)Trading of margin foreign exchange contract.

However, in just more than a month, TMGM announced on its official public account that ASIC has officially revoked these temporary restrictions, and the group business has been fully restored to continue to provide customers with barrier -free transaction services.

But it is worth noting that although ASIC has revoked the temporary ban, this is not a good news for investors in China.

Because it is well known that ASIC has clearly stated that customers who no longer accept the Chinese market.

However, there are still some Australian staff to expand their business in the Chinese market and use the Australian regulatory platform as the publicity point.

So, where do these customers open an account?

To answer this question, we have to study the legal documents of TMGM in depth.

After review, we found that the legal documents of the TMGM platform are mainly provided by two offshore companies: one is TrademaxglobalImited, which is regulated by the Wanuatu Financial Service (VFSC); Moritice's supervisionEssence

But on the MT4/5 trading platform, we did not find any traces of TrademaxglobalMarkets (International) PTYLTD.

Based on the above information, we can reasonably speculate that TMGM's customers in China are likely to be a account opened by the island company under TRADEMAXGLOBALLIMITED under the supervision of Wanuatu.Finally, the truth brother reminds the guys to be more cautious when choosing a trading platform to ensure that their investment security and interests are properly protected.