Legal and Regulation



Regulation

ThinkMarkets is a trading name of TF Global Markets (UK) Ltd. which is authorised and regulated by the Financial Conduct Authority under Firm Reference Number (FRN) 629628.

 

Client money handling

ThinkMarkets client funds are initiated, monitored and dispersed in accordance with strict FCA Client Money Rules, and no effort is spared in maintaining the integrity of the funds being traded on our platform. Client money is held in trust accounts with top-tier banks and are separate from our own operating funds. The Finance team performs daily reconciliation of client assets and liabilities in accordance with our regulatory guidelines.

Please see our full Client Money policy under Clause 12 of the Terms and conditions.

 

Data protection

ThinkMarkets is dedicated to protecting your privacy and safeguarding your personal and financial information with maximum care. We employ leading security software and systems and have strict procedures in place to protect your information. See more information under our Privacy Policy and Cookie Declaration.

 

Dissatisfactions and complaint handling

Dissatisfactions and Complaints procedure under the Complaints section for more.

 

Terms and conditions

To view the full Terms and conditions please click here.



CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 74.7 % of retail investor accounts lose money when trading CFDs with this provider.
You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

74.7 % of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you can afford to take the high risk of losing your money.

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