COUNTERPARTY FILE · last re-checked 2026-09
ThinkMarkets (Institutional solutions) — institutional liquidity provider
This record reflects the current standing of ThinkMarkets with noted gaps in disclosures.
Licence, read literally
| Regulator | Licence number | Jurisdiction | Tier | Source |
|---|---|---|---|---|
| FCA | 629628 | UK | tier-1 | open source ↗ |
| ASIC | 424700 | Australia | tier-1 | open source ↗ |
| FSA Seychelles | SD060 | Seychelles | tier-3 | open source ↗ |
Tier classification follows the same scale as the retail register: tier-2 means real supervision and client-money segregation, without an investor compensation scheme — never misread it as tier-1 protection.
Residuals a counterparty carries
Unpublished venue information
The firm does not publish details of trading venues used for execution.
Source: firm disclosures page
Missing firm headquarters location
The group's head office location is not stated on the available pages.
Source: firm disclosures page
The claims ledger
Claims specific enough to be falsified — and the ones that remain the venue's own measurement.
Testable claims
- 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)
Claims we cannot verify from outside
- 'Top-tier liquidity, automated execution, and robust technology built for speed' is the firm's own marketing characterisation
Perimeter and coverage
| Asset classes | Venues | Connectivity | Clients accepted | Explicitly refused |
|---|---|---|---|---|
| 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 |
A firm that publishes its own negative space — who it refuses, where it is not licensed — is materially easier to diligence than one that doesn't. The refusal list is treated here as disclosure, not as a defect.