2026 · Audit bukti

ThinkMarkets (Institutional solutions) — penyedia likuiditas institusional

ThinkMarkets operates as the institutional solutions arm of TF Global Markets (Aust) Pty Ltd, founded in 2010. The entity holds tier-1 licenses from the FCA and ASIC, alongside a tier-3 license from the Seychelles. Claims of 'top-tier liquidity' and 'robust technology' are self-measured and should be independently verified.

TF Global Markets (Aust) Pty Ltd · belum terverifikasi · terakhir dicek ulang 2026-09 · skor bukti 86/100

Lisensi, dibaca di register

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 tier memakai skala yang sama dengan register ritel: tier-1 = pengawasan kelas FCA/ASIC/CFTC, tier-2 = kelas CySEC/FSC-Mauritius/MFSA, tier-3 = pendaftaran offshore. Lisensi tier-2 adalah pengawasan sungguhan tanpa skema kompensasi investor — jangan pernah menganggapnya setara perlindungan tier-1.

Apa yang dijanjikan perusahaan

Klaim yang cukup spesifik untuk dibantah — dan klaim yang tetap merupakan pengukuran internal venue itu sendiri.

Klaim yang bisa 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

Batas dan cakupan

Kelas aset	Lokasi	Konektivitas	Klien yang diterima	Ditolak secara tegas
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 mengungkapkan sendiri batas layanannya — siapa yang ditolak, di mana ia tidak berlisensi — jauh lebih mudah diuji tuntas dibanding yang tidak. Daftar penolakan di sini diperlakukan sebagai pengungkapan, bukan kekurangan.