ThinkMarkets
Di meja karena satu alasan: multi-entity structure. 4 baris register ada di file ini, tersebar di 4 hukum entities di 4 jurisdictions, 2 of them with a top-tier regulator.
Dari kawat berita
4 item · 1 pemberitahuanRegister 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.
Sumber: tidak tercatat pada baris ini.
- 01register entry
ASIC entry AFSL 424700 for TF Global Markets (Aust) Pty Ltd
Sumber: thinkmarkets.com
- 02register entry
FCA entry 629628 for TF Global Markets (UK) Limited
Sumber: wikifx.com
- 03register entry
CySEC entry 215/13 for ThinkMarkets (EU) Ltd
Sumber: thinkmarkets.com
Entitas per entitas
4 baris| Regulator | Yurisdiksi | Entitas Terdaftar | Nomor | Tier | Sumber |
|---|---|---|---|---|---|
| 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) | tidak terverifikasi | T3 | thinkmarkets.com |
Tier adalah singkatan tim redaksi untuk rezim pengawasan, bukan skor kualitas: T1 regulator statutori tingkat atas, T2 tingkat menengah, T3 registrasi luar negeri.
Detail Komersial Tercatat
| Minimum pembukaan | $0 |
|---|---|
| Spread EUR/USD sebagaimana dipublikasikan | not verified |
| Leverage Sesuai Iklan | 1:30 retail under ASIC/FCA/CySEC; higher under offshore entities |
| Platform | ThinkTrader · MT4 · MT5 · TradingView |
| Pembukuan | Standard · ThinkZero |
Apa kata catatan
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).
Tidak terverifikasi
4 bidangMeja ini membiarkannya kosong daripada mengisinya dari sumber sekunder. Ini tetap dalam arsip sebagai pertanyaan terbuka dan akan diisi pada hari sumber primer memuatnya.
- 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)
Berkas terbuka lainnya
Seluruh tim redaksiDokumen ini melaporkan apa yang telah dipublikasikan oleh regulator dan perusahaan. Ini bukan ulasan, bukan peringkat, dan bukan saran untuk membuka atau menutup akun di mana pun.