Regulatory Warning Flagged by 3 regulators

TMGM

Flagged by Comisión para el Mercado Financiero (Financial Market Commission), Financial Markets Authority, Securities Commission · Malaysia (MYS)

Website tmgm.aa.soxa.cyou (App) tmgmltd.com
Email [email protected]

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (3)

Comisión para el Mercado Financiero (Financial Market Commission) Chile
Unregistered/Unlicensed entity offering financi...
Oct 07, 2025 View Official Source
Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...
Feb 17, 2025 View Official Source
Securities Commission Malaysia
Other

Carrying on unlicensed capital market activities of dealing in securities

View Official Source

Business Page & Reviews

TMGM has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

Other Flagged Firms (MYS)

STMarket Securities Commission Unregistered/Unlicensed ent... Potential clone entity – Swhyone / Shenwan Hongyuan Securities Commission Unregistered/Unlicensed ent... ADML Securities Commission Unregistered/Unlicensed ent... Potential clone entity – Setia Invest Corps Securities Commission Unregistered/Unlicensed ent... The Trading Pit Securities Commission Unregistered/Unlicensed ent... Bull360 Securities Commission Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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