Statements: TMGM

Canonical ID: my-inval-4a32b55fbce7d4e5a002cccf02c2731b0e994d9e · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	752103b161c9f4454de1d6d11c8e33adc76b1734		my_investor_alert_list	`my-inval-4a32b55fbce7d4e5a002cccf02c2731b0e994d9e`	2025-12-19
`LegalEntity:id`	b78c0b00c6391492206fdd70f6fa53517efe4a25		my_investor_alert_list	`my-inval-4a32b55fbce7d4e5a002cccf02c2731b0e994d9e`	2024-06-20
`LegalEntity:name`	TMGM	eng	my_investor_alert_list	`my-inval-4a32b55fbce7d4e5a002cccf02c2731b0e994d9e`	2024-06-20
`LegalEntity:notes`	Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-4a32b55fbce7d4e5a002cccf02c2731b0e994d9e`	2024-06-20
`LegalEntity:topics`	crime.fin		my_investor_alert_list	`my-inval-4a32b55fbce7d4e5a002cccf02c2731b0e994d9e`	2024-06-20
`LegalEntity:website`	https://apps.apple.com/my/app/tmgm-global-cfd-trading-app/id6450881326		my_investor_alert_list	`my-inval-4a32b55fbce7d4e5a002cccf02c2731b0e994d9e`	2025-12-19
`LegalEntity:website`	https://www.facebook.com/myTMGM \|https://www.facebook.com/tmgm.malaysia \|https://t.me/TmgmMalaysia		my_investor_alert_list	`my-inval-4a32b55fbce7d4e5a002cccf02c2731b0e994d9e`	2025-01-10
`LegalEntity:website`	https://www.tmgm.com/		my_investor_alert_list	`my-inval-4a32b55fbce7d4e5a002cccf02c2731b0e994d9e`	2024-06-20
`LegalEntity:website`	https://play.google.com/store/apps/details?id=com.trademaxaustralia.tmgm		my_investor_alert_list	`my-inval-4a32b55fbce7d4e5a002cccf02c2731b0e994d9e`	2025-12-19
`LegalEntity:website`	https://malaysia-tmgm.com/		my_investor_alert_list	`my-inval-4a32b55fbce7d4e5a002cccf02c2731b0e994d9e`	2025-12-19
`LegalEntity:website`	https://www.facebook.com/myTMGM		my_investor_alert_list	`my-inval-4a32b55fbce7d4e5a002cccf02c2731b0e994d9e`	2024-06-20
`LegalEntity:website`	https://tmgm-asia.com/		my_investor_alert_list	`my-inval-4a32b55fbce7d4e5a002cccf02c2731b0e994d9e`	2025-01-10
`LegalEntity:website`	https://tmgmsea.com \|https://tmgmasia.com		my_investor_alert_list	`my-inval-4a32b55fbce7d4e5a002cccf02c2731b0e994d9e`	2025-12-19

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