Imported source record
ThinkMarkets — Regulation & licences
Imported licence records are shown below for reference. Their identity, status and scope require independent verification.
Source and verification status
This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.
Imported licence records
Source fields only; numbers, statuses and associations have not been independently verified.
Financial Conduct Authority
- Recorded reference
- 629628
- Status in imported record
- Regulated
- Entity in imported record
- TF Global Markets (UK) Limited
- Recorded date
- 2015-01-23
FSA
- Recorded reference
- Kanto Local Finance Bureau (FIBO) No. 250
- Status in imported record
- Regulated
- Entity in imported record
- TF Global Markets Japan Co., Ltd.
- Recorded date
- 2007-09-30
CyFO
- Recorded reference
- 215/13
- Status in imported record
- Regulated
- Entity in imported record
- TF Global Markets (Europe) Ltd
- Recorded date
- 2013-09-20
ASIC
- Recorded reference
- 424700
- Status in imported record
- Regulated
- Entity in imported record
- TF GLOBAL MARKETS (AUST) PTY LTD
- Recorded date
- 2012-09-18
Financial Services Authority Seychelles
- Recorded reference
- SD060
- Status in imported record
- Offshore
- Entity in imported record
- TF Global Markets Int Ltd
FSCA
- Recorded reference
- 49835
- Status in imported record
- Exceeded scope
- Entity in imported record
- TF GLOBAL MARKETS (SOUTH AFRICA) (PTY) LTD
- Recorded date
- 2019-02-05
Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.
