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Regarding the legitimacy of ThinkMarkets forex brokers, it provides a comprehensive investigation into the security aspects of regulatory ASIC,FSA,FCA,CYSEC,FSA,FSCA, and WikiBit, as well as whether there are any negative scam reviews.

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Is ThinkMarkets safe?

The regulatory license is the strongest proof.

ASIC Market Making(MM)

Australia Securities & Investment Commission

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Market Making(MM)

Licensed Institution:
TF GLOBAL MARKETS (AUST) PTY LTD
Effective Date:
2012-09-18
Email Address of Licensed Institution:
responsiblemanager@thinkmarkets.com
Sharing Status:
No Sharing
Website of Licensed Institution:
www.thinkforex.com
Expiration Time:
--
Address of Licensed Institution:

L 14 333 COLLINS ST MELBOURNE VIC 3000 AUSTRALIA， Hana, 70 St Mary Axe London EC3A 8BE，〒107-0052 東京都港区赤坂2-13-1ルーセント赤坂3F， Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda， CT House, Office 9B, Providence, Mahe, Seychelles， Level 18, 357 Collins St, Melbourne, VIC Australia, 3000， 3 Gwen Lane, Sandown, Sandton, 2031 South Africa
Phone Number of Licensed Institution:
390933400
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

FSA Retail Forex License

Financial Services Agency

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Retail Forex License

Licensed Institution:
TF Global Markets Japan 株式会社
Effective Date:
2007-09-30
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

東京都港区赤坂二丁目13番1号ルーセント赤坂3階
Phone Number of Licensed Institution:
03-3320-7111
Licensed Institution Certified Documents:

Annex1 Annex2

FCA Straight Through Processing(STP)

Financial Conduct Authority

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Straight Through Processing(STP)

Licensed Institution:
TF Global Markets (UK) Limited
Effective Date:
2015-01-23
Email Address of Licensed Institution:
compliance@thinkmarkets.com
Sharing Status:
No Sharing
Website of Licensed Institution:
https://www.thinkmarkets.com/uk/
Expiration Time:
--
Address of Licensed Institution:

G07 New Broad Street House 35 New Broad Street London City Of London EC2M 1NHE C 2 M 1 N H UNITED KINGDOM
Phone Number of Licensed Institution:
4402038295421
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

CYSEC Straight Through Processing(STP) 17

Cyprus Securities and Exchange Commission

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Straight Through Processing(STP)

Licensed Institution:
TF Global Markets (Europe) Ltd (ex A-Conversio Capital Ltd)
Effective Date:
2013-09-20
Email Address of Licensed Institution:
compliance.eu@thinkmarkets.com
Sharing Status:
No Sharing
Website of Licensed Institution:
www.thinkmarkets.com/europe， www.thinkmarkets.com， www.thinkmarkets.com/eu， https://www.thinkmarkets.com/es/， https://www.thinkmarkets.com/pl， https://www.thinkmarkets.com/de/， https://www.thinkmarkets.com/it/， https://www.thinkmarkets.com/cz/， https://www.thinkmarkets.com/gr/
Expiration Time:
--
Address of Licensed Institution:

Office 301, 3rd Floor, Pamelva Court (at the corner of Griva Digheni 1 and Anastasi Shoukri 2, Streets), 3105 Limassol, Cyprus
Phone Number of Licensed Institution:
+357 25 262 143
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

FSA Retail Forex License

The Seychelles Financial Services Authority

Regulatory Agencies Introduction

Current Status:

Offshore Regulated
License Type:
Retail Forex License

Licensed Institution:
TF Global Markets Int Ltd
Effective Date:
--
Email Address of Licensed Institution:
compliance@thinkmarkets.com
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

CT House, Office 9B, Providence, Mahe, Seychelles
Phone Number of Licensed Institution:
+442038295421， +248 4373952
Licensed Institution Certified Documents:

Annex1 Annex2

FSCA Financial Service Corporate

Financial Sector Conduct Authority

Regulatory Agencies Introduction

Current Status:

Exceeded
License Type:
Financial Service Corporate

Licensed Institution:
TF GLOBAL MARKETS (SOUTH AFRICA) (PTY) LTD
Effective Date:
2019-02-05
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

THE CAMPUS 57 SLOANE STREET BRYANSTON 2191
Phone Number of Licensed Institution:
010 8800273
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3

Is ThinkMarkets a scam, or is it legit?

The latest exposure and evaluation content of ThinkMarkets brokers.

It has been ten days and the withdrawal has not been processed yet.

The customer service does not provide specific answers.

Stay away! Would not recommend.

Stay away! Would not recommend. Full manipulated broker, ThinkMarkets, alert to all traders. On 18 DEC, when I traded, I opened the trade but it did not open and there appeared a message saying, 'please wait, order has been sent to server'. After a few moments, the trade opened with a huge loss of 100 PIP, and I lost my account along with losing 1014 dollars. I have already recorded this issue to protect your rights.

Unable to withdraw funds, profits deducted, customer service and emails unresponsive. Scam platform.

Since applying for a withdrawal on April 26th this year, over $10,000 of my profits were directly deducted by this scam platform. I can't even withdraw my principal; all three attempts were delayed and denied. Customer service is ineffective, emails are not responded to, and they are completely uncontactable.

I'll Sacrifice My Principal to Unmask ThinkMarkets

As a client registered under the email address iloveumymy@163.com, with account number 10154602, I refuse to let ThinkMarkets get away with their fraud! I don't care about my principal anymore—I'm here to expose this scam and prevent others from suffering like I have. There are countless victims out there who've lost their funds and profits, and it's time we stand together! ThinkMarkets treats their clients like absolute fools. They welcome losers but will do anything to prevent profitable clients from withdrawing their money. This is nothing less than a trap—a disgraceful scam! Since they BLOCKED my withdrawal last December, I've sent 11 emails over five months with ZERO replies. I’ve filed multiple complaints with regulators, submitting all evidence. They claimed on June 19 they were "still investigating," but there's been NO progress! Now, nine months later, I filed another complaint on September 11, and they responded the next day with more empty promises. It was only after I expos

ThinkMarkets's latest industry rating score is 8.16, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. ThinkMarkets If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.

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