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Legal and Regulation

 

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Regulation

TF Global Markets (South Africa) (Pty) Ltd (“ThinkMarkets”) is an authorized financial services provider, FSP 49835.
 

Client Money Handling

The client funds are initiated, monitored and dispersed in accordance with strict client financial rules, and no effort is spared in maintaining the integrity of the funds being traded on our platform. All client free margin* is held in trust accounts with Standard Bank and is separate from the operating funds. The Finance team performs daily reconciliation of client assets and liabilities in accordance with our regulatory guidelines.

*Free Margin is the amount of funds not in use as margin requirements for holding open positions. For example, If you have equity of $1,000 on your account and the total margin requirements are $250, the free margin amount is $750.
 

Data Protection

ThinkMarkets is dedicated to protecting your privacy and safeguards 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.
 

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To view all associated legal documentation, see our legal section.

 

 
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Risk Warning: Derivative products are leveraged products and can result in losses that exceed initial deposits. Please ensure you fully understand the risks and take care to manage your exposure and seek independent advice if necessary. It's important for you to consider relevant legal documents before you decide whether or not to acquire any of our products.
When trading or investing in securities or other products, the value of such can rise and fall, which means that your investment could increase or decrease in value. The past performance of any security or other products is not an indication of future performance. Please consider the risks involved before you trade or invest.
TF Global Markets (South Africa) (Pty) Ltd is an authorized financial services provider (FSP 49835) & a licenced OTC Derivatives Provider. Registered address: 3 Gwen Lane, Sandown, Sandton, 2031. Registration number 2017/098181/07.
The information on this site is not directed to residents of the United States, Canada, Russia and Japan and is not intended for distribution to, or use by, any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.
© 2023 This website is owned and operated by ThinkMarkets Group.
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