House file
TF Global Markets (STL) Limited
On the desk for one reason: multi-entity structure. 1 register lines are on this file, spread across not examined legal entities in 1 jurisdiction, none of them with a top-tier regulator.
Filed by the desk · head office not verified · year established not verified · sourcing confidence: medium
On the wire
2 items · 1 noticesCommercial figures are the firm's advertised terms; register rows are attributed to their named sources. Missing facts remain unexamined.
Notices and actions
- 01event
Established in 2010, with offices listed in Australia, Asia, Europe, the UK, UAE and South Africa.
Source: not recorded on this line.
Register entries as filed
- 01register entry
Cyprus Securities and Exchange Commission · entity not examined · 215/13 · authorised · 2026-09
Source: cysec.gov.cy
Entity by entity
1 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| Cyprus Securities and Exchange Commission | CY | entity not examined | 215/13 | T2 | cysec.gov.cy |
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 | $10 (as advertised by TF Global Markets (STL) Limited, 2026-09 · source) |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | not verified |
| Platforms | MetaTrader 4 · MetaTrader 5 · TradingView · Proprietary web platform |
| Account books | Standard · ThinkTrader · ThinkZero · Swap-free account · Demo account |
What the record says
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).
TF Global Markets (STL) Limited: deposit as advertised by the firm, 2026-09 (thinkmarkets.com)
TF Global Markets (STL) Limited: software as advertised by the firm, 2026-09 (thinkmarkets.com)
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This 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.