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.
Lisensi, dibaca apa adanya
| Regulator | Nomor lisensi | Yurisdiksi | Tingkat | Sumber |
|---|---|---|---|---|
| FCA | 629628 | UK | tier-1 | buka sumber ↗ |
| ASIC | 424700 | Australia | tier-1 | buka sumber ↗ |
| FSA Seychelles | SD060 | Seychelles | tier-3 | buka 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
Unpublished venue information
The firm does not publish details of trading venues used for execution.
Sumber: firm disclosures page
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 | Pusat data | Konektivitas | Klien yang diterima | Ditolak secara eksplisit |
|---|---|---|---|---|
| FX, CFDs, Shares | 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) | Asset managers, banks, prop firms and brokers (own institutional page), Retail traders via licensed group entities |
Perusahaan yang menerbitkan ruang negatifnya sendiri — menolak siapa, tidak berlisensi di mana — jauh lebih mudah diuji tuntas. Daftar penolakan dianggap pengungkapan, bukan cacat.