ThinkMarkets
On the desk for one reason: multi-entity structure. 4 register lines are on this file, spread across 4 legal entities in 4 jurisdictions, 2 of them with a top-tier regulator.
On the wire
4 items · 1 noticesRegister lines are confirmed; several commercial figures remain unread and are left blank.
- 01event
Established in 2010, with offices listed in Australia, Asia, Europe, the UK, UAE and South Africa.
Source: not recorded on this line.
- 01register entry
ASIC entry AFSL 424700 for TF Global Markets (Aust) Pty Ltd
Source: thinkmarkets.com
- 02register entry
FCA entry 629628 for TF Global Markets (UK) Limited
Source: wikifx.com
- 03register entry
CySEC entry 215/13 for ThinkMarkets (EU) Ltd
Source: thinkmarkets.com
Entity by entity
4 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| ASIC | Australia | TF Global Markets (Aust) Pty Ltd | AFSL 424700 | T1 | thinkmarkets.com |
| FCA | United Kingdom | TF Global Markets (UK) Limited | 629628 | T1 | wikifx.com |
| CySEC | Cyprus | ThinkMarkets (EU) Ltd | 215/13 | T2 | thinkmarkets.com |
| FSA Seychelles | Seychelles | ThinkMarkets Group (Seychelles entity) | not verified | T3 | thinkmarkets.com |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
| Minimum to open | $0 |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | 1:30 retail under ASIC/FCA/CySEC; higher under offshore entities |
| Platforms | ThinkTrader · MT4 · MT5 · TradingView |
| Account books | Standard · ThinkZero |
What the record says
ThinkMarkets states it holds 10 licences globally, including ASIC, FCA, CySEC, FSCA, CIMA and the Seychelles FSA.
The Australian entity advertises no minimum deposit, segregated client money and negative balance protection in line with ASIC rules.
The broker advertises access to up to 4,000 instruments at group level and 2,000 for Australian clients.
Established in 2010, with offices listed in Australia, Asia, Europe, the UK, UAE and South Africa.
In February 2022 ThinkMarkets announced the closing of a US$40 million funding package comprising a US$10 million pre-IPO convertible equity investment (supported by existing shareholder Regal Funds Management, with Chardan as lead financial advisor) and a US$30 million senior secured debt facility from Mars Growth, a Liquidity Group-MUFG joint venture fund, introduced by Singapore-based ARC Investments (announcement dated 11 February 2022, republished by Liquidity Group's LiquidityFinder news page, https://liquidityfinder.com/news/thinkmarkets-closes-40-million-funding-from-institutional-investors-14wb5).
Not verified
4 fieldsThe desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.
- Seychelles FSA licence number
- CIMA and FSCA licence numbers
- typical EUR/USD spread on the ThinkZero account
- typical EUR/USD spread (source only gave an advertised 'from 0.0' raw-account figure)
Other open files
The whole deskThis file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.