Who are you regulated by?
In the UK, we are authorised and regulated by the Financial Conduct Authority (FCA) under FRN 629628.
In Australia, we are regulated by the Australian Investments and Security Commissions (ASIC), who administers the Corporations Act 2001.
In the Seychelles, we are regulated by the Financial Services Authority, under SD060. ThinkMarkets is also regulated in various other jurisdictions. Visit the About Us section to find out more.
As a regulated FX broker, we are regularly audited. Therefore we continually maintain high standards to provide you with the peace of mind when trading with us.
Where are my funds held?
We segregate all client funds in a separate account from our own operating funds. ThinkMarkets only keeps client funds in top-tier banks.
What is your Anti-Money Laundering (AML) policy?
Our AML policy ensures that we comply with the anti-money laundering framework set forth by the Financial Action Task Force (FATF) and the rules of our regulators. In order to prevent money laundering conducted by individuals and organisations, we have structured and strict guidelines put in place.