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

A
Good
A

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Comparison

Quantity 44

Exposure

Time Machine
Website

Score

License Index 9.26
Business Index 8.06
Risk Management Index 0.00
Software Index 8.80
Regulatory Index 9.23
The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

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

Single Core

1G

40G

open now
Dukascopy Bank

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 : 2023-01-29
  • 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)
507.9
The highest transaction speed(ms)
141 Good
The highest speed of opening positions(ms)
141 Good
The highest speed of closing position(ms)
156 Good
The lowest speed of opening positions(ms)
1997 Poor
The lowest speed of closing position(ms)
1982
Ranking: 48 / 116
Test user 204
Transactions 18,233
Ocuppied margin $341,559 USD
Data Source WikiFX Data provide
Updated: 2023-01-27 01:01:00
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
    • HoChiMinh
    • 893***
    • BTCUSD
    • 01-28 17:38:11
    • Tokyo
    • 397***
    • AUDNZD
    • 01-27 20:45:15
    • Singapore
    • 833***
    • XAUUSDMini
    • 01-27 22:00:01

    Stop Out

    0.76%

    Stop Out Symbol Distribution

    6 months

    Sources

    User Reviews

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    User comment

    8

    Comments

    Write a review

    钟芸倩
    more than one year
    My advice is not to trade cryptocurrency with this broker, or you’ll be offered the highest spreads of all Australia CFD brokers, spreads on some pairs even crazily high (I doubt they maliciously manipulate spreads). Their proprietary platform-Thinktrader is very unstable, you can hardly see the candles on daily chart, and they never realize this problem and address it.
    Translate to English
    2022-11-25 12:03
    Reply
    0
    0
    Darkz Captial
    0-3months
    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

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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