Institution record
ThinkMarkets
TF GLOBAL MARKETS (AUST) PTY LTD
- Source score
- —
- Warnings
- 1
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
ASIC In our coverage Australian Securities and Investments Commission | 424700 | Regulated | TF GLOBAL MARKETS (AUST) PTY LTD | 2012-09-18 | — |
FSA In our coverage Financial Services Agency | Kanto Local Finance Bureau (FIBO) No. 250 | Regulated | — | 2007-09-30 | — |
CyFO FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS | 215/13 | Regulated | TF Global Markets (Europe) Ltd | 2013-09-20 | — |
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 Authority Seychelles | SD060 | Offshore | TF Global Markets Int Ltd | — | — |
ThinkMarkets: common questions
Which of ThinkMarkets's licences fall within our coverage?
Our coverage here is institutions licensed across asia-pacific. 2 of ThinkMarkets's 6 licence records fall within it: ASIC (Australian Securities and Investments Commission), licence 424700, regulated; FSA (Financial Services Agency), licence Kanto Local Finance Bureau (FIBO) No. 250, regulated.
Is ThinkMarkets regulated?
Our imported dataset lists 6 licence records for ThinkMarkets, of which 4 carry a "regulated" status in the source: ASIC (licence 424700, status: regulated); FSA (licence Kanto Local Finance Bureau (FIBO) No. 250, status: regulated); CyFO (licence 215/13, status: regulated); FSCA (licence 49835, status: exceeded scope); FCA (licence 629628, status: regulated); FSA (licence SD060, status: offshore). 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.