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Issue #248Subscribe free
Today's issue/Venue files/ThinkMarkets (Institutional solutions)

ThinkMarkets (Institutional solutions)

ThinkMarkets offers institutional solutions with direct market access and liquidity from tier-1 prime brokers.

Licence, read on the register

RegulatorLicence numberJurisdictionTierSource
FCA629628UKtier-1open source
ASIC424700Australiatier-1open source
FSA SeychellesSD060Seychellestier-3open source

Tier classification follows the same scale as the retail register: tier-2 means real supervision and client-money segregation, without an investor compensation scheme. Rows without a tier are recorded without classification rather than guessed.

Where the published model fits

  • Asset managers seeking liquidity solutions
  • Banks needing direct market access

Watch for

  • Verification of self-measured claims
  • Impact of tier-3 license on offerings

ThinkMarkets, founded in 2010, operates through TF Global Markets (Aust) Pty Ltd and is licensed by tier-1 regulators FCA and ASIC. The firm provides API integrations and white-label solutions for asset managers and banks, leveraging multiple tier-1 prime brokers. However, its Seychelles license is tier-3, and the firm's claims about technology and liquidity should be verified against performance metrics.

Testable claims

  • ThinkMarkets institutional page offers white label, API, liquidity and customisation solutions and states 'We're a multi-regulated global broker with 10+ licences' (https://www.thinkmarkets.com/en/institutional-sales)
  • ThinkMarkets is 'established in 2010 and licensed by the FCA, ASIC, CySEC, and DFSA' per its own help centre (https://www.thinkmarkets.com/en/help-centre/about-thinkmarkets)
  • Entity licence numbers per the group's own materials: TF Global Markets (Aust) Pty Ltd holds AFSL 424700 (au/support/regulation); TF Global Markets (UK) Ltd is authorised and regulated by the FCA, FRN 629628 (Costs and Charges PDF, June 2024); TF Global Markets Int Limited is authorised and regulated by the Financial Services Authority (Seychelles), Firm Reference Number SD060 (footer of thinkmarkets.com/en/institutional-sales)

Claims that remain the venue's own measurement

  • 'Top-tier liquidity, automated execution, and robust technology built for speed' is the firm's own marketing characterisation

www.thinkmarkets.comen/institutional-sales

ThinkMarkets (Institutional solutions) logo