Institution record
ThinkMarkets
TF GLOBAL MARKETS (AUST) PTY LTD
- Source score
- —
- Warnings
- 1
- Comments
- 0
Licence records
Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSCA In our coverage Financial Sector Conduct Authority | 49835 | Exceeded scope | TF GLOBAL MARKETS (SOUTH AFRICA) (PTY) LTD | 2019-02-05 | — |
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 | — |
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 | — |
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 firms with licence warnings, enforcement flags or complaints. 1 of ThinkMarkets's 6 licence records fall within it: FSCA (Financial Sector Conduct Authority), licence 49835, exceeded scope.
Is ThinkMarkets regulated?
Our imported dataset lists 6 licence records for ThinkMarkets, of which 4 carry a "regulated" status in the source: FSCA (licence 49835, status: exceeded scope); CyFO (licence 215/13, status: regulated); ASIC (licence 424700, status: regulated); FCA (licence 629628, status: regulated); FSA (licence Kanto Local Finance Bureau (FIBO) No. 250, 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.