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    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

    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

    Licenses

    Australia Securities & Investment Commission

    Market Making(MM)

    ASIC Regulated

    Financial Conduct Authority

    Straight Through Processing(STP)

    FCA Regulated

    Overview

    • Company Name:

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

      ThinkMarkets
    • Place of registration:

      ThinkMarketsAustralia
    • Regulatory Status:

      Lots of Complaints
    • Customer Service Email Address:

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

      +61 3 9093 3400
    • Company summary

      BasicInformation&RegulatorsofThinkMarktesFoundedin2010,ThinkMarketsisaleadingglobalonlinetradingbroker,headquarteredinMelbourne,Australia,andLondon,UK,withofficesintheAsiaPacific,Europe,SouthAmerica,theMiddleEast,andNorthAfrica.Currently,SmartMoneyisregulatedbytheFinancialConductAuthority(FCA),theAustralianSecuritiesandInvestmentsCommission(ASIC),andtheFinancialSectorConductAuthority(FSCA)ofSouthAfrica.SafetyAnalysisofThinkMarktesThecompanyisregulatedbytwointernationallevelregulatorybodies,securityisguaranteed.Inaddition,thecompanyprovidesadditionalinsurancecoverageofover$1000,000peruser.Thecompanyworkswithsomeofthemosttrustedandreputablefinancialfirmsglobally,includingLloyd'sofLondonandBarclaysBank,toprovidethehighestleveloffinancialsecurityforitsclients.MarketInstrumentsThinkMarketsprovidesinvestorswithaccesstomainstreamandpopulartradinginstrumentsintheglobalfinancialmarkets,includingForex,indices,preciousmetals,commodities,digitalcurrencies,andCFDs.Leverage&AccountTomeetdifferentinvestors'investmentneedsandstrategies,thiscompanyofferstwoaccountcategories:StandardandZeroaccounts.Theminimumdepositforastandardaccountis$0andforazeroaccountis$500.Themaximumtradingleverageforbothaccountsis1:500.Spreads&CommissionFeesofThinkMarktesTheminimumspreadsinthestandardaccountstartfrom0.4pipsforForexand25centsforGold,and0.4forCFDproducts,withnocommissionchargedfortradingandSWAPscalculatedasstandard.TheminimumspreadforForexinaZeroaccountstartsat0pips,forGoldat8cents,andforCFDproductsat0.4pips(nocommissioncharged),withatradingcommissionof$3.50perlot(perside)andalowerSWAP.TradingPlatformAppliedofThinkMarktesThinkTraderofferstraderstheworld'sleadingandpopularMT4,MT5,andThinkTraderplatforms.101technicalindicators,57chartingtools,and12charttypesareavailableontheThinkTradertradingplatform;upto200cloud-basedalertscanbeappliedforfree.ThinkTrader'sMT4tradingplatformfeaturesadvancedapplicationsandindicatorsthatallowtraderstocustomizetheirfunctionality100%tomeettheirtradingstrategies.TheMT5platformhasalargernumberofcharttimeperiodsandpendingordertypesthanMT4,withhedgingandnetpositionoptions,partialorderexecution,andmulti-linestrategybacktesting.Thesetradingplatformsareavailableforweb,desktop,andmobileversions(Android,Apple,andtablet).Deposit&WithdrawalThinkMarketswelcomesseveralconvenientwaystodepositandwithdrawfunds,includingwiretransfers,e-wallets,UnionPay,andcreditcards.Therearetwofreewithdrawalspermonthforstandardaccountsandthreefreewithdrawalsforzeroaccounts,witha$40administrativefeechargedforeachadditionalwithdrawal. About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2021.07.28 Risk: 3 Item

    • The WikiFX cloud system has verified this broker has way too many complaints, and it is in the WikiFX complaint blacklist; please be aware of the risk!
    • 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 nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

    WikiFX Verification

    Transaction data

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    • Total Margin

    • Active Trading

    • New User

    • Stop Out Rate

    • Total Profit

    • Total Tnxs

    • Spread Cost

    • Net Deposit

    • Net Withdraw

    Last Updated Time 2021-07

    WikiResearch

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Ad Brand

    • Search Source

    • Language

    Last Updated Time 2021-07
    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 Institution :

      TF GLOBAL MARKETS (AUST) PTY LTD

      Effective Date :

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

      responsiblemanager@thinkmarkets.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.thinkforex.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Level 18, 357 Collins Street, MELBOURNE VIC 3000

      Phone Number of Licensed Institution :

      390933400
    • Licensed 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
    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 Institution :

      TF Global Markets (UK) Limited

      Effective Date :

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

      compliance@thinkmarkets.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

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

      Expiry Date :

      --
    • Address of Licensed Institution :

      70 St. Mary Axe 4th Floor London EC3A 8BEE C 3 A 8 B E UNITED KINGDOM

      Phone Number of Licensed Institution :

      4402038295421
    • Licensed 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

    ThinkMarkets · MT4/5

    Identification Result

      ThinkMarkets · Website

      Most visited countries/areas

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          No data

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          ThinkMarkets· Genealogy

          ThinkMarkets · Clones

          ThinkMarkets · Market Analysis

          The data are from WIKI Research    2021.07.28 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          ThinkMarkets · Survey×

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          ThinkMarkets

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          Data Sources WikiResearch 2021.07.28 Update

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          Data Sources WikiResearch 2021.07.28 Update

          ThinkMarkets · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
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          Data Sources WikiResearch 2021.07.28 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          ThinkMarkets
          * Contact number
          0086
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          *Reporting Reasons

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          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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          ThinkMarkets · Company summary

            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.


          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.