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
Noted: ThinkMarkets states it holds 10 licences globally, including ASIC, FCA, CySEC, FSCA, CIMA and the Seychelles FSA.
On the wire: established in 2010, with offices listed in Australia, Asia, Europe, the UK, UAE and South Africa.
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.
- The desk could not confirm seychelles FSA licence number before filing.
- The desk could not confirm CIMA and FSCA licence numbers before filing.
- The desk could not confirm typical EUR/USD spread on the ThinkZero account before filing.
- The desk could not confirm typical EUR/USD spread (source only gave an advertised 'from 0.0' raw-account figure) before filing.
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.