Think Markets Review: Regulation, Fees and Accounts

Regulation

ThinkMarkets is a trading name of TF Global Markets (Europe) Ltd. which is authorised and regulated by the Cyprus Securities and Exchange Commission under CIF Licence number 215/13.

Client money handling

ThinkMarkets client funds are initiated, monitored and dispersed in accordance with strict CySEC Client Money Rules, and no effort is spared in maintaining the integrity of the funds being traded on our platform. Client money is held in trust accounts with top-tier banks and are separate from our own operating funds. The Finance team performs daily reconciliation of client assets and liabilities in accordance with our regulatory guidelines.

Please see our full Client Money & Assets policy under Clause 12 of the Client Terms and Conditions as well as the Safeguarding of Client Assets Policy. 

Think Markets Broker Review Data protection

ThinkMarkets is dedicated to protecting your privacy and safeguarding your personal and financial information with maximum care. We employ leading security software and systems and have strict procedures in place to protect your information. See more information under our Privacy Policy and Cookie Declaration.

Dissatisfactions and complaint handling

The complaints handling procedure sets out the method for the submission of complaints by clients and the Company’s processes for dealing with such complaints. Find more details on our Dissatisfactions and Complaints procedure in the Complaints section.

Terms and conditions

To view the full Terms and conditions please click here.

Established in 2010, ThinkMarkets is a premium multi-asset online brokerage with headquarters in London and Melbourne and hubs in the Asia-Pacific, Middle East and North Africa, Europe and South America.

We provide quick and easy access to a wide range of markets including forex, CFDs on equities, cryptocurrencies, commodities, indices, futures and more. We deliver some of the most recognized trading solutions – the industry standard MetaTrader 4, the next-generation MetaTrader 5 and our inhouse developed platform ThinkTrader, awarded for Best Mobile Platform by the forex community.

We use the latest technology to provide the best pricing and execution speed, delivering superior service to traders throughout their trading journey. We maintain some of the most competitive trading conditions in the market including tight spreads, low to zero commissions and variety of account types, tailored as per clients’ preferences and needs.

The company is recognised by some of the most trusted financial regulatory bodies – CySEC, FCA, FSCA, ASIC, NFZMA, and more.

TF Global Markets (Europe) Ltd, previously A-Conversio Capital Ltd is a Cyprus Investment Firm authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC), Licence Number 215/13. TF Global Markets (Europe) Ltd offers investment services to Retail and Professional Clients. 

ThinkMarkets is authorised and regulated by the Financial Conduct Authority (FCA) and provides regular financial reports to the FCA in addition to being audited annually. FCA Number: 629628.

In the unlikely event of default, The UK's Financial Services Compensation Scheme protects clients up to a threshold of £85,000 GBP.  For clients whose assets exceed the FSCS’s threshold, ThinkMarkets has purchased Excess of FSCS Insurance - an innovative product that provides investors greater protection and compensation rights. This individually covers funds up to £1,000,000 GBP as standard.

We are also registered with the Australian Securities and Investment Commission (ASIC) and are the holder of Australian Financial Services Licence, number 424700. 

TF Global Markets (South Africa) Pty Ltd is an Authorised Financial Services Provider (FSP No 49835). Registration number 2017/098181/07.

ThinkMarkets adheres to the principles of transparent activity and protects its clients’ interests. To further enhance security, clients’ funds are segregated in carefully selected top-tier banks.

Risk Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. The vast majority of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

Risk warning for qualified professional traders:  Derivative products are leveraged products and can result in losses that exceed initial deposits. Please ensure you fully understand the risks associated with a professional trading account.

TF Global Markets (Europe) Ltd , previously A-Conversio Capital Ltd is a Cyprus Investment Firm authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC), Licence Number 215/13. TF Global Markets (Europe) Ltd offers investment services to Retail and Professional Clients. Office address: Office 301, 3rd floor, Pamelva Court, Griva Digheni 2 Street, 3035, Limassol, Cyprus.

The information on this site is not directed at residents of the United States, Canada, Japan, France, Belgium, Russia or any particular country outside the European Union and is not intended for distribution to, or use by, any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.