Institution record
ThinkMarkets
TF GLOBAL MARKETS (AUST) PTY LTD
- Source score
- —
- Warnings
- 1
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSA In our coverage Financial Services Authority Seychelles | SD060 | Offshore | TF Global Markets Int Ltd | — | — |
CyFO FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS | 215/13 | Regulated | TF Global Markets (Europe) Ltd | 2013-09-20 | — |
ASIC Australian Securities and Investments Commission | 424700 | Regulated | TF GLOBAL MARKETS (AUST) PTY LTD | 2012-09-18 | — |
FSCA Financial Sector Conduct Authority | 49835 | Exceeded scope | TF GLOBAL MARKETS (SOUTH AFRICA) (PTY) LTD | 2019-02-05 | — |
FCA Financial Conduct Authority | 629628 | Regulated | TF Global Markets (UK) Limited | 2015-01-23 | Register ↗ |
FSA Financial Services Agency | Kanto Local Finance Bureau (FIBO) No. 250 | Regulated | — | 2007-09-30 | — |
ThinkMarkets: common questions
Which of ThinkMarkets's licences fall within our coverage?
Our coverage here is institutions licensed in offshore financial centres. 1 of ThinkMarkets's 6 licence records fall within it: FSA (Financial Services Authority Seychelles), licence SD060, offshore.
Is ThinkMarkets regulated?
Our imported dataset lists 6 licence records for ThinkMarkets, of which 4 carry a "regulated" status in the source: FSA (licence SD060, status: offshore); CyFO (licence 215/13, status: regulated); ASIC (licence 424700, status: regulated); FSCA (licence 49835, status: exceeded scope); FCA (licence 629628, status: regulated); FSA (licence Kanto Local Finance Bureau (FIBO) No. 250, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is ThinkMarkets rated?
The source dataset does not provide scores for ThinkMarkets. Its source risk classification is "risk level not supplied".
Which trading platforms does ThinkMarkets offer, and are there complaints?
The source lists ThinkTrader. It also records 1 warning or complaint entry and 0 user comments. These are imported counts, not feedback received by this site.