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    Regulated

    ThinkMarkets

    Score7.30/10
    • Market Making(MM)
      ASIC Regulated
    • Straight Through Processing(STP)
      FCA Regulated
    • Company Name
      TF GLOBAL MARKETS (AUST) PTY LTD
    • Company Abbreviation
      ThinkMarkets
    • Registered country
      Australia
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      +61 3 9093 3400
    • Official QQ
      --
    • Customer Service Email Address
      support@thinkmarkets.com.cn
    Website
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    History Screenshots
    09 , 2020
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    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.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      424700
    • Licensed Institutions :

      TF GLOBAL MARKETS (AUST) PTY LTD

      Effective Time :

      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 12, 636 ST Kilda Road, MELBOURNE VIC 3004

      Phone Number of Licensed Institution :

      390933400
    • Licensed Institution Certified Documents :

      424700 AFCA牌照信息 20190212 View Certified Documents thinkmarkets_FOS查询截图 View Certified Documents Thinkmarkets AFCA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.

    • Current Status:

      Regulated
    • License Type:

      Straight Through Processing(STP)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      629628
    • Licensed Institutions :

      TF Global Markets (UK) Limited

      Effective Time :

      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 :

      30 City Road 4th Floor London EC1Y 2AY 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 629628牌照信息 20190212 View Certified Documents
    Risk Warning

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