Score
10-15 years Regulated in Australia
Market Making(MM)
MT4/5 full license
Global Business
High potential risk
Offshore Regulatory
Benchmark
B
Influence
A
Influence
E
Score
License Index9.26
Business Index8.03
Risk Management Index0.00
Software Index8.80
Regulatory Index9.23
Benchmark
B
Influence
A
Influence
E
Single Core
1G
40G
English
+44 203 514 2374
English
+61 3 9093 3400
More
Company Name
TF GLOBAL MARKETS (AUST) PTY LTD
Company Abbreviation
ThinkMarkets
Platform registered country and region
Australia
Number of employees
Company website
YouTube
Company summary
Pyramid scheme complaint
Expose
WikiFX Data provide
Capital
$(USD)
Liquidated after only three days. It was introduced by a friend. This friend seems not reliablte.
Unable to withdraw. I deposited 700 pesos and operated transaction. In this month, it broke down and I could not withdraw my money.
Acc No. 39069920 ThinkMarkets, published N420 to $1.00 conversion rate on their platform via zotapay after funding my account they took all $700 stating the conversion rate is N1,183 to $1.00. Attached is the mail sent to me.
The GBP on ThinkMarkets platform gapped 150 points for no reason. I have checked that other platforms don’t have this K-line gapped by 150 points at all. This wash is too obvious. The platform customer service also refuses to admit or compensate for this. Fortunately, If you placed an order with a stop loss at the time, otherwise you will lose a lot of liquidation. Everyone must pay attention to the ThinkMarkets platform.
Unable to withdraw. How do you guys solve this problem. Can I get withdrawal after paying margin? Or it is a scam.
There is no payment password at all. When I withdraw, it says that the payment password is required. And I cannot find customer service
This is a broker that automatically operates currencies, making my money disappear in a matter of minutes. They are a fraud company and have no ethics or professionalism, as well as not being registered for anything. My deposit was 153 soles
Dear Team, I am writing to solicit for your assistance. My Name is Lawrence Aitokhuehi from Nigeria. I was introduced into forex trading by a friend after some training I opened an account with thinkmarkets. Account Name Aitokhuehi Lawrence Account Number: 39069920 Broker: Thinkmarkets On their platform I was advised to fund my account via zotapay which I did with the provided rate of N420.32 to $1.00 on the platform while the central bank of Nigeria official rate was N420 to $1.00 I funded the account to the turn of $1,020 on the account and my Naira account was debited accordingly. I traded for about a month and made some loses and the balance on my trading account reduce to $720. On the 06/09/2022 I request for bank wire withdrawal of $520 to my bank account, on the thinkmarkets platform from the balance $720. The next day thinkmarkets suspend my account, withdraw all the funds and send me a mail that they have cleared my account to settle the difference in the conversion rate as at when the account was funded (attached are the mail). They also went further to state that the funds debited from my naira account by zotapay was not fully credited to them (mail also attached) They are saying the correct exchange rate that ought to have been used by Zotapay is N1,181.00 to $1.00. mail also attached. In the history of finance, USD/Naira rate has never exceeded N427 to $1.00 on our bank transactions. Zotapay is not responding to my mails sent to them since this whole thing stated May family is devastated because of this and the account officer assigned to me is no longer taking my calls and replying my chat. Please I need help to recover my funds as $700 is a lot of money in Nigeria Please let me know if you need any other information to assist me as I am in pain hear I need justice. Account Name Aitokhuehi Lawrence Account Number: 39069920 Broker: Thinkmarkets Kindly contact me
Washington
Taipei
FrankfurtStop Out
0.76%
Stop Out Symbol Distribution
6 months
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User comment
7
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2022-11-28 11:43
While Investors will get busy with a packed economic calendar this week. Inflation and unemployment numbers in the US and elsewhere will be among the data traders will follow and adjust their portfolios accordingly. Additionally, markets will tune in to heads of central banks speeches such as the Fed and the ECB to find out their thoughts about their economies, and to get some hints about the potential monetary policy in the next year.
WikiFX
The price of the Gold has surprised traders that it goes ahead of FOMC minutes, let's see the economic data released.
WikiFXThe market turbulence triggered by runaway inflation, fears of a global recession and the war in Ukraine seems to have halted the slow erosion of the US dollar’s dominance.
WikiFXNew Zealand's unemployment number (Q3) released earlier on 2nd November has come in higher than expected of 3.2% yet in line with the previous of 3.3%, while German unemployment levels stabilized as expected at 5.5%.
WikiFXThinkMarkets, an Australian retail FX and CFD broker, has acquired a CySEC-licensed business and its CIF license with it. Its ability to service EU clients from its Cyprus location is rapidly expanding. ThinkMarkets, like many other brokers, used to service EU clients via TF Global Markets (UK) Limited, which was situated in London and was authorised by the FCA. However, prior to "Hard Brexit," the firm needed to have a presence in the EU in order to service individuals who resided there. ThinkMarkets, like many other brokers, chose Cyprus.
WikiFXThinkMarkets, a Melbourne-based broker, disclosed its financials for 2021, claiming a 38% decrease in turnover. The total was more than £2.73 million, up from £4.38 million the previous year.
WikiFXWhen the Markets await on 11th August at 4:30 pm UAE time the producer price index (PPI) of July.
WikiFXThe eurozone manufacturing PMI data Flash (August) 49.7 has come in higher than expected 49 and lower than the previous of 49.8 although, the actual print remains below 50 reflecting an economic contraction in the European economy. The situation in the UK was not better, as the data of August for the same mentioned index 46 came in lower than expected at 51.1 and the previous of 52.1
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