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341 perusahaan terdaftar · 202 catatan badan hukum teridentifikasi 73 memiliki pemberitahuan regulator yang dipublikasikan

BERKAS MITRA · terakhir diperiksa 2026-09

ThinkMarkets (Institutional solutions) — penyedia likuiditas institusional

This record reflects the current standing of ThinkMarkets with noted gaps in disclosures.

TF Global Markets (Aust) Pty Ltd · not examined

skor bukti
86/100

Lisensi, dibaca apa adanya

RegulatorNomor lisensiYurisdiksiTingkatSumber
FCA629628UKT1buka sumber
ASIC424700AustraliaT1buka sumber
FSA SeychellesSD060SeychellesT3buka sumber
Klasifikasi tingkat memakai skala yang sama dengan register ritel: tier-2 berarti pengawasan nyata dan pemisahan uang klien, tanpa skema kompensasi investor — jangan salah baca sebagai perlindungan tier-1.

Risiko residual yang dipikul mitra

2

  1. R01

    Unpublished venue information

    The firm does not publish details of trading venues used for execution.

    Sumber: firm disclosures page

  2. R02

    Missing firm headquarters location

    The group's head office location is not stated on the available pages.

    Sumber: firm disclosures page

Buku klaim

Klaim yang cukup spesifik untuk difalsifikasi — dan yang tetap menjadi pengukuran venue sendiri.

Klaim yang dapat diuji

  • 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)

Klaim yang tidak bisa kami verifikasi dari luar

  • 'Top-tier liquidity, automated execution, and robust technology built for speed' is the firm's own marketing characterisation

Perimeter dan cakupan

Kelas aset
FX, CFDs, Shares
Pusat data
Konektivitas
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)
Klien yang diterima
Asset managers, banks, prop firms and brokers (own institutional page), Retail traders via licensed group entities
Ditolak secara eksplisit
Perusahaan yang menerbitkan ruang negatifnya sendiri — menolak siapa, tidak berlisensi di mana — jauh lebih mudah diuji tuntas. Daftar penolakan dianggap pengungkapan, bukan cacat.