Impersonation of Trademax Australia Limited tmgmvip.vip

What Is This Scam?

This is a website impersonation scam where fraudsters have created a fake trading platform at tmgmvip.vip designed to deceive consumers into believing they are dealing with a legitimate, licensed Australian financial services company. The scam targets individuals seeking online trading services, particularly those searching for TRADEMAX AUSTRALIA LIMITED or similar financial trading platforms. Once victims engage with the fake website or respond to associated emails, scammers typically attempt to solicit deposits, personal information, or banking credentials under the false pretence of providing licensed financial services.

The scammers operate using the email address [email protected] to communicate with potential victims and direct them to the fraudulent website. This type of operation relies on brand impersonation to exploit the trust and reputation of an established, regulated financial services provider.

Who Are They Impersonating?

The scammers are impersonating TRADEMAX AUSTRALIA LIMITED, a legitimate Australian financial services company that is properly licensed and regulated. The genuine company maintains its official presence at https://www.tmgm.com/en-au and operates under the following regulatory credentials:

• Company Name: TRADEMAX AUSTRALIA LIMITED
• Australian Company Number (ACN): 162331311
• Australian Financial Services Licence (AFSL): 000436416
• Regulatory Authority: Australian Securities and Investments Commission (ASIC), through moneysmart.gov.au

The legitimate TRADEMAX AUSTRALIA LIMITED is an authorised and properly regulated entity. The fraudulent operation at tmgmvip.vip has no connection to the legitimate company and is not authorised to provide any financial services.

Evidence & Regulatory Action

This scam has been formally documented and warned against by Australian financial regulators. According to the official Money Smart Investor Alert List, the impersonation of TRADEMAX AUSTRALIA LIMITED at tmgmvip.vip was added to the alert registry on 20 November 2025, classified as an imposter operation.

The fraudulent operation has also been registered in the Cloned Firm Registry, which maintains records of websites impersonating legitimate financial services providers. The fake entity uses the contact email [email protected] and provides no legitimate business address or telephone contact details, all common characteristics of scam operations.

Red Flags

• Website domain (tmgmvip.vip) does not match the official TRADEMAX domain (tmgm.com)
• Email address ([email protected]) differs from legitimate company communications
• No physical business address provided on the fraudulent website
• No telephone contact number available for verification
• Website is not listed on official regulatory databases like ASIC or Money Smart
• Requests for personal information, deposits, or banking credentials
• Pressure to invest quickly or urgently
• Promises of unrealistic returns on investment

What To Do If You Have Been Contacted

• Do not visit the website tmgmvip.vip or click links from associated emails
• Do not provide any personal information, banking details, or identification documents
• Do not send any money or cryptocurrency to requested accounts
• If you have already engaged with this scam, contact your bank or financial institution immediately to report suspicious activity
• Report the scam to the ASIC Money Smart reporting service
• Report the fraudulent email to the Australian Cyber Security Centre (ACSC)
• Verify any trading platform independently by checking the official ASIC Financial Services Register before engaging
• Block the email address [email protected] in your email client