Score

7.92 /10
Good

ThinkMarkets

Australia

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

Comparison
Website

Score

License Index9.26

Business Index8.03

Risk Management Index0.00

Software Index8.80

Regulatory Index9.23

The WikiFX Score of this broker is reduced because of too many complaints!

Benchmark

B

Influence

A

Influence

E

Website
Comparison

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now
FX Clearing Trust

Contact number

English

+44 203 514 2374

English

+61 3 9093 3400

Broker Information

More

Company Name

TF GLOBAL MARKETS (AUST) PTY LTD

Company Abbreviation

ThinkMarkets

Platform registered country and region

Australia

Number of employees

Company website

Twitter

Facebook

Instagram

YouTube

Linkedin

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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WikiFX Risk Alerts 3
Previous Detection : 2022-12-01
  • The number of the complaints received by WikiFX have reached 41 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Verification

ThinkMarkets · Benchmark
Average transaction speed(ms)
582.8
The highest transaction speed(ms)
78 Great
The highest speed of opening positions(ms)
156 Good
The highest speed of closing position(ms)
78 Great
The lowest speed of opening positions(ms)
1999 Poor
The lowest speed of closing position(ms)
1984
Ranking: 76 / 119
Test user 194
Transactions 21,496
Ocuppied margin $293,815 USD
Data Source WikiFX Data provide
Updated: 2022-11-30 01:11:00
Pyramid scheme complaint
Expose
Unable to withdraw

Operations have been lost

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

2022-03-17 08:14
Others

Thinkmarkets Seized My Funds of $700 my account

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

2022-09-11 00:04

    Total Margin Trend

    • VPS Region
    • User
    • Products
    • Closing time
    • Washington
    • 525***
    • XAUUSDMini
    • 12-01 01:30:00
    • Taipei
    • 914***
    • XAUUSDMini
    • 12-01 01:18:15
    • Frankfurt
    • 158***
    • EURCADx
    • 11-30 23:31:17

    Stop Out

    0.76%

    Stop Out Symbol Distribution

    6 months

    Sources

    User Reviews

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    User comment

    7

    Comments

    Join to comment

    Darkz Captial
    0-3months
    I'm from hk , thought officials website to register the account sofar can draw out the money without any problem.
    I'm from hk , thought officials website to register the account sofar can draw out the money without any problem.
    Translate to English
    2022-11-28 11:43
    Reply
    0
    0
    dtoan
    0-3months
    web tốt ạ
    web tốt ạ
    Translate to English
    2022-11-04 19:02
    Reply
    0
    0

    News

    NewsWeek Ahead Preview 28th of November

    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
    2022-11-29 17:08
    Week Ahead Preview 28th of November

    NewsGold Price Steadies Ahead of FOMC Minutes

    The price of the Gold has surprised traders that it goes ahead of FOMC minutes, let's see the economic data released.

    WikiFX
    2022-11-24 19:20
    Gold Price Steadies Ahead of FOMC Minutes

    NewsWIKIFX REPORT: The US dollar’s surge strengthens its global dominance amid search for safety

    The 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.

    WikiFX
    2022-11-07 11:50
    WIKIFX REPORT: The US dollar’s surge strengthens its global dominance amid search for safety

    NewsWIKIFX REPORT: All Eyes on Fed Chair Press Conference

    New 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%.

    WikiFX
    2022-11-07 11:11
    WIKIFX REPORT: All Eyes on Fed Chair Press Conference

    NewsThinkMarkets receives a CySEC license, allowing it to extend its EU services from Cyprus

    ThinkMarkets, 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.

    WikiFX
    2022-10-20 17:10
    ThinkMarkets receives a CySEC license, allowing it to extend its EU services from Cyprus

    NewsDespite Of Revenue Dropped By 38%, ThinkMarkets UK Is Still Expecting Profit For Profit Increase

    ThinkMarkets, 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.

    WikiFX
    2022-09-20 17:13
    Despite Of Revenue Dropped By 38%, ThinkMarkets UK Is Still Expecting Profit For Profit Increase

    NewsWIKIFX REPORT: Gold, Oil and EUR/USD Prices, Major Markets Go Risk-on

    When the Markets await on 11th August at 4:30 pm UAE time the producer price index (PPI) of July.

    WikiFX
    2022-08-30 12:06
    WIKIFX REPORT: Gold, Oil and EUR/USD Prices, Major Markets Go Risk-on

    NewsWIKIFX REPORT: Gold Price Forecast: Fundamentals Behind a Strong USD

    The 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

    WikiFX
    2022-08-30 12:00
    WIKIFX REPORT: Gold Price Forecast: Fundamentals Behind a Strong USD
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    United States
    ※ The content of this website abides with local laws and regulations.
    You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
    consumer hotline:006531290538
    Official Email:support@wikifx.com;
    Mobile Phone Number:234 706 777 7762;61 449895363
    Telegram:+60 103342306
    Whatsapp:+852-6613 1970;+44-7517747077
    License or other information error corrections, please send the information to:qawikifx@gmail.com
    Cooperation:fxeyevip@gmail.com