ThinkMarkets (Institutional solutions) — proveedor institucional de liquidez
This record reflects the current standing of ThinkMarkets with noted gaps in disclosures.
TF Global Markets (Aust) Pty Ltd · not examined
- puntuación de evidencia
- 86/100
Licencia, leída literalmente
| Regulador | Número de licencia | Jurisdicción | Nivel | Fuente |
|---|---|---|---|---|
| FCA | 629628 | UK | T1 | abrir fuente |
| ASIC | 424700 | Australia | T1 | abrir fuente |
| FSA Seychelles | SD060 | Seychelles | T3 | abrir fuente |
La clasificación por niveles sigue la misma escala que el registro minorista: tier-2 significa supervisión real y segregación de fondos de clientes, sin fondo de compensación — nunca lo lea como protección tier-1.
Residuales que carga una contraparte
2
- R01
Unpublished venue information
The firm does not publish details of trading venues used for execution.
Fuente: firm disclosures page
- R02
Missing firm headquarters location
The group's head office location is not stated on the available pages.
Fuente: firm disclosures page
Libro de afirmaciones
Afirmaciones lo bastante específicas para ser refutadas — y las que siguen siendo medición del propio venue.
Afirmaciones verificables
- ThinkMarkets institutional page offers white label, API, liquidity and customisation solutions and states 'We're a multi-regulated global broker with 10+ licences' (https://www.thinkmarkets.com/en/institutional-sales)
- ThinkMarkets is 'established in 2010 and licensed by the FCA, ASIC, CySEC, and DFSA' per its own help centre (https://www.thinkmarkets.com/en/help-centre/about-thinkmarkets)
- Entity licence numbers per the group's own materials: TF Global Markets (Aust) Pty Ltd holds AFSL 424700 (au/support/regulation); TF Global Markets (UK) Ltd is authorised and regulated by the FCA, FRN 629628 (Costs and Charges PDF, June 2024); TF Global Markets Int Limited is authorised and regulated by the Financial Services Authority (Seychelles), Firm Reference Number SD060 (footer of thinkmarkets.com/en/institutional-sales)
Afirmaciones que no podemos verificar desde fuera
- 'Top-tier liquidity, automated execution, and robust technology built for speed' is the firm's own marketing characterisation
Perímetro y cobertura
- Clases de activos
- FX, CFDs, Shares
- Centros de datos
- Conectividad
- API solutions integrating through leading vendors into 'an advanced technology ecosystem and institutional-grade liquidity' (own institutional page), Direct market access through proprietary technology and multiple tier-1 prime brokers (own institutional page)
- Clientes aceptados
- Asset managers, banks, prop firms and brokers (own institutional page), Retail traders via licensed group entities
- Rechazados explícitamente
Una empresa que publica su propio espacio negativo — a quién rechaza, dónde no está licenciada — es materialmente más fácil de diligenciar. La lista de rechazos se trata como divulgación, no como defecto.