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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 Names, links, licence details and classifications may be incomplete or out of date.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
Website listed in this licence record ↗

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.

ThinkMarkets — Regulation & licences source record | World Firm Ledger