TMGM

{"webSite":[{"url":"https://www.tmgm.com/","type":1,"isLegal":true}],"influenceRank":"A","ico":"https://eimgjys.fxeyee.com/ico/637420889858532485/FXT637420889858532485_618726.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637420889940251322/FXT637420889940251322_578747.jpg_wiki-template-global","shortName":"TMGM","establishYear":2013,"score":"7.48","tradeEnvRank":"AA","isCommentProtect":true,"searchCount":35284,"summary":{"content":"{brokers name}是一家澳大利亚交易商，成立于2013年，受澳大利亚证券及投资委员会、瓦努阿图金融服务委员会监管，在2023年有2条监管机构披露信息，开户简单易用且完全数字化，您可以选择3种帐户类型，9358名用户使用VPS进行交易环境实测，结果评AA优秀，交易平台采用MT4、MT5软件，支持，遗憾的是不支持IOS、Android、Windows、MacOS、Web、其他应用程序，客户服务：支持英语、中文(简体)，主要服务澳大利亚，{brokers name}的影响力主要分布在阿联酋、阿尔巴尼亚、安哥拉、阿根廷、澳大利亚、孟加拉国、保加利亚、加拿大、瑞士、中国，影响力平均指数为7.40，综合评级为A，天眼评分给{brokers name}打了7.48分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到19条，请注意风险，谨防受害！"},"advantage":{"advantages":["受多个金融监管机构监管","交易环境Perfect","主标MT4/5交易平台"],"disadvantages":["多条曝光信息","有监管机构负面信息披露","该交易商客诉较多"]},"highLight":{"regulatorCountry":["澳大利亚","瓦努阿图"],"tradingPlatformType":["MT4","MT5"],"fundstransferType":null,"enterCondition":"$100","maxLever":"1:1000","transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["TMGM Swap Free","Edge\t\t\t\t","Classic\t\t\t\t"]},"safety":{"content":"{brokers name}受到澳大利亚证券及投资委员会、瓦努阿图金融服务委员会等金融机构的监管，{brokers name}总部位于澳大利亚，成立于2013年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"0362262880","FullName":"澳大利亚证券及投资委员会","ShortName":"澳大利亚 ASIC","OrganizationName":"Trademax Australia Limited","States":600,"Color":"#338066","Annotation":"监管中","RegulationNumber":"000436416","CountryName":"澳大利亚"},{"RegulatorCode":"5482413767","FullName":"瓦努阿图金融服务委员会","ShortName":"瓦努阿图 VFSC","OrganizationName":"Trademax Global 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BAPPEBTI在印度尼西亚财政部的监督下运作，并由一个管理委员会管理，所有的管理委员都是由政府从行业专家中选拔出来的。","banner":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","code":"7412436494","country":"印尼","bgColor":"#2D2D2D","regulatorColor":"#EAEAEA"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"贸易部通过商品期货交易监督机构 (Bappebti) 封锁了 760 个实体","RegId":"202305090812161898","Content":"“雅加达，2022 年 9 月 20 日——贸易部通过商品期货交易监督机构 (bappebti) 屏蔽了 760 个实体，包括 682 个网站域、48 个社交媒体页面、17 个 google play 应用程序、12 个应用程序商店应用程序，以及在 2022 年 1 月至 8 月期间未获得 Bappebti 许可的商品期货交易 (Pbk) 领域的一站式活动。封锁是与通信和信息部合作进行的。“任何进行期货交易的一方印度尼西亚的贸易活动必须 盈透证券拥有 Bappebti 的许可，并遵守印度尼西亚现行法律法规的规定。尽管他们声称拥有海外监管机构的合法性，但在印度尼西亚的期货交易领域提供报价的公司仍然需要支付费用 盈透证券你有 Bappebti 的许可证吗？” Bappebti Didid Noordiatmoko 的负责人。 didid 补充说，Bappebti 经常在未经 Bappebti 许可的情况下，对在 Pbk 领域进行促销、广告和优惠的网站域和社交媒体账户以及在 Pbk 领域开展业务活动的实体应用程序进行在线观察和监督。 “监督和观察以及封锁是一种预防措施，作为 ak 对社区造成潜在损失的预防措施 盈透证券在没有 Bappebti 许可的情况下进行 pbk 活动。除此之外，它还为 Pbk 部门的社区和商业参与者提供法律确定性，”Didid 补充道。 didid提醒，在没有Bappebti营业执照的期货经纪商处交易风险很大。 Bappebti 作为监管者无法在客户与无牌实体发生纠纷时协助客户进行调解。法律和执法局局长奥尔迪森补充说，该实体在印度尼西亚也没有代表处。如客户感到委屈，任何一方概不负责。它在国外的存在也不确定，它的合法性可以确定。解决争端需要不小的代价。 “除此之外，CoFTRA 无法确保该实体的管理完整性和财务完整性。作为交易资本存入的资金的安全性无法得到保证，因为它们没有使用 CoFTRA 批准的单独账户（隔离账户），”Aldison 解释道。从事PBK领域交易的人士，建议先了解公司背景、交易及争议解决程序、提供的商品期货合约、期货经纪商的合法性、所面临风险的文件协议，不要轻易被短时间内的巨额利润诱惑而出界。 “在决定进行交易之前，首先要了解 Pbk 行业中商业参与者的概况和合法性。这些信息可以通过链接 http://ceklegalitas.bappebti.go.id 轻松访问，”Aldison 总结道。","Title":"《Bappebti封杀760个网站域名，提醒无牌PBK实体交易风险》","category":"2","RegTime":"2022-09-20T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-05-09T08:12:17","wiki_timestamp":1663632000000}]},{"RegInfo":{"fullName":"马来西亚证券委员会","ShortName":"SCM","ico":"https://eimgjys.fxeyee.com/ico/638190691432858556/FXR638190691432858556_125386.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/638190691456002046/FXR638190691456002046_749723.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638190691386139676/FXR638190691386139676_478124.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/cfab08731a97e7b9/458.png_wiki-template-global","desc":"马来西亚证券委员会（SC）于 1993 年 3 月 1 日根据 1993 年证券委员会法令（SCA）成立。 属于自筹资金法定机构，负责监管和发展马来西亚资本市场。我们的使命是“促进和维护公平、高效、安全和透明的证券和衍生品市场；促进创新和竞争性资本市场的有序发展”。","banner":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","code":"1138726940","country":"马来西亚","bgColor":"#13b0ff","regulatorColor":"#13b0ff"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"未经许可从事证券交易的资本市场活动","RegId":"202305110708076902","Content":"“本节包含未经授权的网站、投资产品、公司和个人的清单。该清单包括：未经 SC 许可而从事或自称从事以下受监管活动的人：证券交易；衍生品交易；基金管理；就企业融资提供建议；投资建议；财务规划；以及私人退休计划交易。未经授权经营公认市场的人。未经批准、授权或认可发行或发行证券的人。滥用 sc 的徽标和歪曲 sc 的人。 “ TMGM不适用 https://www. TMGM .com | https://www.facebook.com/我的 TMGM2022年开展无证证券交易资本市场活动","Title":"投资者警示名单","category":"2","RegTime":"2022-01-01T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-05-11T07:08:08","wiki_timestamp":1640995200000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"TMGM Swap Free","transactionType":null,"enterCondition":"$100","maxLever":"1:1000","mainSpread":"From 0.0 Pips","outStockRatio":"0.00","spreadType":null,"minCash":"0.01 Lot","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Edge\t\t\t\t","transactionType":"FX: 56 Bullion: 3 Oil: 2 CFD: 20 Crypto: 12 Shares: 48","enterCondition":"$100","maxLever":"1：500","mainSpread":"From 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2025年1月24日配合公安机关首次调查问询\n4. 2025年2月19日完成经侦部门立案前调查程序\n\n**二、违法事实认定**\n（一）监管规避行为\n1. 违反ASIC【19-029MR】号禁令，利用VFSC牌照违规向中国零售客户提供CFD开户服务\n2. 规避《中华人民共和国证券法》第177条关于跨境证券业务规定\n\n（二）资金违规操作\n1. 未将客户资金（账户号：588597/6165631）接入清算通道\n2. 通过内盘对赌挪用客户资金\n\n（三）欺诈性营销\n1. 客户经理以交易返佣、推荐量化交易诱导开户\n2. 交易系统存非市场行情\n\n**三、法定诉求**\n1. 于2025年3月15日前退还全部本金56,356.82美元\n2. 提供以下文件：\n - ASIC持牌经纪商资金清算路径审计报告\n - VFSC监管下中国客户账户合规证明\n - 账户号：588597/6165631的完整交易清算记录\n\n**四、逾期处理预案**\n如未在2025年3月21日前获得有效解决方案，本人将启动：\n1. 向ASIC提交《跨境违规经营举报书》（抄送case@asic.gov.au）\n2. 通过Scamwatch及ACSC发起跨国诈骗联合报案\n3. 向AFCA提交正式投诉（案件重点：资金挪用及电诈证据）\n4. 同步采取以下措施：\n - 通过外交部渠道向AFP递交《刑事司法协助请求书》\n - 联络路透社、AFR等国际媒体曝光\n - 在TikTok/YouTube/Facebook/Twitter等平台发起维权曝光行动 **五、特别声明**\n所有法律文件将同步抄送：\n - 中国驻悉尼领事馆（consulate_sh@mfa.gov.cn）\n - ASIC市场监管部（markets@asic.gov.au）\n - AFCA投诉处理中心（info@afca.org.au） 此函具法律效力，请贵司严肃对待。","TranslateTitle":"关于贵司涉嫌违规经营及欺诈行为的正式投诉与退款诉求","TranslateContent":"致相关责任部门：\n\n本人现就贵司在金融服务业务中存在的严重违规行为提出正式投诉，并依据中澳两国相关法规提出法定诉求。具体事实如下：\n\n**一、事件经过**\n1. 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#曝光 ","TranslateTitle":"tmgm黑平台黑专员和黑代理穿一条裤子，远离","TranslateContent":"大家好我是一外汇杀猪盘受害者，上个月6号我和骗子（东北黑龙江人）在某网站骗子经常晒盈利单，我比较好奇所以沟通并添加微信，对方对自己的交易系统自信满满，我跃跃欲试于是按他发来的链接开户入金2780美金，对方说都是小仓位0.01-0.1手，周末入的金给了对方账号密码让他挂软件，结果周一早上七点多我查看账户是否交易，发现（图1）已经爆仓，我怎么都不敢相信看了一下时间和操作手法才明白对方拿我本金恶意刷手续费佣金了，刷了77个黄金标准手全部亏损无一例外，按照tmgm返佣是1540美金左右，于是马上和骗子沟通，骗子一直在拖，（实际是想拖两天等佣金到他账户，tmgm平台规则佣金是t+2结算模式）于是我马上找到平台冻结该骗子的佣金账户，平台百般推脱，最后我以报警的方法为要挟，平台客服才暂停结算他的账户，于是等了3个工作日平台才派专员给我打电话，说辞模棱两可，风轻云淡的问我想怎么处理，我说我只能接受对方赔偿我的所有本金，于是他说去和对方沟通，这期间我天天催平台客服一直无果，打官网电话一直不接，发官网邮箱也一直不回，过了六天所谓的专员联系我加了微信，建了个群把骗子也拉进来了，于是好戏开始了，专员和代理诱导我同意先拿佣金1540剩下的解封他的账户然后给我转过来如按规定时限转过来，继续封他的账户，等待期间一直再拖，等了六个工作日才给我操作1540划扣到我账户，然后我去找骗子让他赔付剩下的1240，对方以他的账户还未解封为由拒绝赔付，于是我多次询问专员对方账户是否解封，有意思的来的，私下拿了对方好处的专员消失了起来，一消失就是四天，微信一直没有回，电话也没有接，同时我每天去找tmgm官网客服对方以没有权限为由，拒绝告诉我他的账户状态，这两件事让我错过了最佳补救时间，等到3月3日在我的逼问下代理承认账户已经解封多日，好巧不巧专员也给我回微信说，最近比较忙还教我成年人做事这样那样，我说对方现在不赔付，专员说和他没关系，联系骗子，骗子就说没钱赔付。此事就是平台牵头协调的造成现在这个局面，平台和平台专员负有很大一部分责任，为什么偏偏在我询问对方账户是否解封的这四天里专员一直不回信息不接电话，因为专员私下收了骗子的好处费，一直拖着我，骗子早已出金跑路。tmgm平台吃人血馒头，无下限，办事没有效率，我是2月10号开始让平台介入的，官网邮箱发过几十封邮件，没有回过一封，截止到3月3日，事情还没有处理好，这个效率大家高下自判。无良平台和黑心专员和骗子穿同一条裤子。敬告各位投资者珍惜生命，远离tmgm，也许你之前出入金正常，但是只要后面扯一点皮你就会明白什么叫18个工作日办不好一件事。#黑平台 #曝光 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