2020-01-10
|Brokers
About WikiFX
|
Rating
/10.00
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
Benchmark
A
Market Making(MM)
ASIC Regulated
Straight Through Processing(STP)
FCA Regulated
Company Name:
TF GLOBAL MARKETS (AUST) PTY LTDCompany Abbreviation:
ThinkMarketsPlace of registration:
Australia
Regulatory Status:
RegulatedCustomer Service Email Address:
support@thinkmarkets.com.cnCustomer Service Phone Number:
+61 3 9093 3400Company summary
Founded in 2010, ThinkMarkets is a leading global online trading broker, headquartered in Melbourne, Australia, and London, UK, with offices in the Asia Pacific, Europe, South America, the Middle East, and North Africa. Currently, Smart Money is regulated by the Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), and the Financial Sector Conduct Authority (FSCA) of South Africa. About MoreWikiFX Risk Alerts
Previous Detection: 2021.04.12 Risk: 2 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Total Margin
Active Trading
New User
Stop Out Rate
Total Profit
Total Transaction
Spread cost
Net Deposit
Net Withdraw
Delivery Index
Market Analysis
Material Delivery
Brand Launch
Search Source
External Chain Proportion
External Chain Summary
Language
There is some problem with the withdrawal and no one explains about it.
FXEOKqhv1810
2021/04/05
Taiwan
If profit funds are frozen, deposits are required to withdraw funds, otherwise no withdrawals will be made. Don’t trust this platform.
FXERSddd1952
2021/04/02
China
The customer service didn’t reply to me. This must be a scam.
FXEOKqhv1810
2021/03/16
Taiwan
The margin that the broker required was paid. But now they delay the withdrawal on grounds of abnormal account.
FXEOKqhv1810
2021/03/01
Taiwan
Prevent withdrawals with various reasons. Keep pending and asking for money.
FXTUOxgo7792
2021/02/23
China
The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Australia
Regulatory License No.：
424700Email Address of Licensed Institution :
responsiblemanager@thinkmarkets.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Level 18, 357 Collins Street, MELBOURNE VIC 3000Phone Number of Licensed Institution :
390933400Licensed Institution Certified Documents :
Thinkmarkets AFCA截图 View Certified Documents 424700 AFCA牌照信息 20190212 View Certified Documents 424700 asic20210303更新 View Certified Documents thinkmarkets_FOS查询截图 View Certified Documents thinkmarkets_ASIC监管信息查询截图1 View Certified Documents
The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.
Current Status:
RegulatedLicense Type:
Straight Through Processing(STP)Regulated in Country/Area
United Kingdom
Regulatory License No.：
629628Email Address of Licensed Institution :
compliance@thinkmarkets.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
70 St. Mary Axe 4th Floor London EC3A 8BEE C 3 A 8 B E UNITED KINGDOMPhone Number of Licensed Institution :
4402038295421Licensed Institution Certified Documents :
ThinkForex_FCA交易商监管信息表_查询结果 View Certified Documents FCA629628牌照201110 View Certified Documents 629628牌照信息 20190212 View Certified Documents
Identification Result
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WIKI Research
2021.04.12 updated
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Basic Information & Regulators of ThinkMarktes
Founded in 2010, ThinkMarkets is a leading global online trading broker, headquartered in Melbourne, Australia, and London, UK, with offices in the Asia Pacific, Europe, South America, the Middle East, and North Africa. Currently, Smart Money is regulated by the Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), and the Financial Sector Conduct Authority (FSCA) of South Africa.
Safety Analysis of ThinkMarktes
The company is regulated by two international level regulatory bodies, security is guaranteed. In addition, the company provides additional insurance coverage of over $1000,000 per user. The company works with some of the most trusted and reputable financial firms globally, including Lloyd's of London and Barclays Bank, to provide the highest level of financial security for its clients.
Market Instruments
ThinkMarkets provides investors with access to mainstream and popular trading instruments in the global financial markets, including Forex, indices, precious metals, commodities, digital currencies, and CFDs.
Leverage & Account
To meet different investors' investment needs and strategies, this company offers two account categories: Standard and Zero accounts. The minimum deposit for a standard account is $0 and for a zero account is $500. The maximum trading leverage for both accounts is 1:500.
Spreads & Commission Fees of ThinkMarktes
The minimum spreads in the standard account start from 0.4 pips for Forex and 25 cents for Gold, and 0.4 for CFD products, with no commission charged for trading and SWAPs calculated as standard. The minimum spread for Forex in a Zero account starts at 0 pips, for Gold at 8 cents, and for CFD products at 0.4 pips (no commission charged), with a trading commission of $3.50 per lot (per side) and a lower SWAP.
Trading Platform Applied of ThinkMarktes
ThinkTrader offers traders the world's leading and popular MT4, MT5, and ThinkTrader platforms. 101 technical indicators, 57 charting tools, and 12 chart types are available on the ThinkTrader trading platform; up to 200 cloud-based alerts can be applied for free. ThinkTrader's MT4 trading platform features advanced applications and indicators that allow traders to customize their functionality 100% to meet their trading strategies. The MT5 platform has a larger number of chart time periods and pending order types than MT4, with hedging and net position options, partial order execution, and multi-line strategy backtesting. These trading platforms are available for web, desktop, and mobile versions (Android, Apple, and tablet).
Deposit & Withdrawal
ThinkMarkets welcomes several convenient ways to deposit and withdraw funds, including wire transfers, e-wallets, Union Pay, and credit cards. There are two free withdrawals per month for standard accounts and three free withdrawals for zero accounts, with a $40 administrative fee charged for each additional withdrawal.
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You are visiting the website of WikiFX. In addition, its website and mobile product—WikiFX, is a global inquiry tool for enterprise profile that is operated by Wiki Co., LIMITED (Registration No.2806237) based in Hong Kong Special Administrative Region of China. Users should comply with the law of their countries/regions.
Official Email：wikifx@wikifx.com；
Feedback WeChat:fxeye005, fxeye003
Customer Service Phone Number：（中）4006888219;（En）+86 17126630052;（HK）+00852 54200870
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License or other information error correction, please send the information to:QA@wikifx.com;
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Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.
Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.
