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About WikiFX

    ThinkMarkets

    5-10 years
    Regulated in Australia
    Market Making(MM)
    MT4/5 full license

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10.00

    Benchmark

    AA

    Licenses

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICRegulated

    Financial Conduct Authority

    Straight Through Processing(STP)

    FCARegulated

    Overview

    • Company Name:

      TF GLOBAL MARKETS (AUST) PTY LTD
    • Company Abbreviation:

      ThinkMarkets
    • Country/Area of Registry:

      ThinkMarketsAustralia
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      support@thinkmarkets.com.cn
    • Customer Service Phone Number:

      +61 3 9093 3400

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2020.07.06 Risk: 2 Item

    • The number of the complaints received by WikiFX have reached 11 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    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.

    • Licensed Institutions :

      TF GLOBAL MARKETS (AUST) PTY LTD

      Effective Time :

      2012-09-18
    • Email Address of Licensed Institution :

      responsiblemanager@thinkmarkets.com

      Expiry Date :

      --
    • Website of Licensed Institution :

      www.thinkforex.com

      Phone Number of Licensed Institution :

      390933400
    • Address of Licensed Institution:

      Level 12, 636 ST Kilda Road, MELBOURNE VIC 3004
    • Licensed Institution Certified Documents :

      424700 AFCA牌照信息 20190212 View Certified Documents thinkmarkets_FOS查询截图 View Certified Documents Thinkmarkets AFCA截图 View Certified Documents thinkmarkets_ASIC监管信息查询截图1 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    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.

    • Licensed Institutions :

      TF Global Markets (UK) Limited

      Effective Time :

      2015-01-23
    • Email Address of Licensed Institution :

      compliance@thinkmarkets.com

      Expiry Date :

      --
    • Website of Licensed Institution :

      https://www.thinkmarkets.com/uk/

      Phone Number of Licensed Institution :

      4402038295421
    • Address of Licensed Institution:

      30 City Road 4th Floor London EC1Y 2AY UNITED KINGDOM
    • Licensed Institution Certified Documents :

      ThinkForex_FCA交易商监管信息表_查询结果 View Certified Documents 629628牌照信息 20190212 View Certified Documents
    ThinkMarkets · MT4/5

    Identification Result

      ThinkMarkets · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          ThinkMarkets· Genealogy
          ThinkMarkets · Clones
          ThinkMarkets · Keywords
          5-10 years Regulated in Australia Regulated in United Kingdom Market Making(MM) Straight Through Processing(STP) MT4/5 full license Global Business High potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          ThinkMarkets · Survey×

          Special Note

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          ThinkMarkets

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          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.

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