United Kingdom


2-5 years

Investment Advisory License|

Common Financial Service License|

Suspicious Overrun|

High potential risk|

Offshore Regulatory


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Influence Index NO.1

India 4.21

Better than 99.66% exchange(s)

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Investment Advisory License



Common Financial Service License



Common Financial Service License

Exchange Info

Company Name
Phone of the company
+44 203 514 2374
+61 3 9093 3400
Customer Service Email Address

WikiBit Risk Alerts

Previous Detection 2024-06-20

The number of this Exchange's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

Common Financial Service License goes beyond their business with the licenses Australia ASIC (license number: 424700), please be aware of the risk!

Common Financial Service License goes beyond their business with the licenses Seychelles FSA (license number: SD060), please be aware of the risk!



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User Reviews


27 ratings

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Ahmed 6139
I Lost Trust in ThinkMarkets & ThinkTrader APP I contacted with them a long time ago, and more than ten by email was sent. My account manager was contacted, and the problem was explained with documents, and they do not want to solve the problem. Frankly, I am very dissatisfied with the respect and solution of the problem. There is difficulty in resolving the problem through them. I lost more than $1,450 because the application refused to close deals. Frankly, the worst company in dealing with customers I Travled outside the country but I did not forget my problem حسبي الله ونعم الوكيل فيهم
2024-05-04 00:10
Ahmed 6139
I have money in my account and appeared massage no money!!!!! also when I try close the trades didn’t close so I lost arround 1450 dollars
2024-04-23 05:02
Ahmed 6139
very bad company wants lose customers money also there different between equity & balance in APP customer support very bad I contacted with them a lot but they didn’t solve the problem I lost arround 1450
2024-04-23 04:59
Transactions with 智汇 are not satisfactory! The transaction fees are really high and the price volatility is annoying. Honestly, this makes me dizzy!
2023-11-26 19:03
The mobile app is a game-changer! I can manage my portfolio on the go, and the interface is just as intuitive as the desktop version.
2023-12-23 01:17
智汇 is okayish mate! Security's top-notch, but customer support? Well, could do way better, honestly.
2024-02-13 16:54
智汇's innovative approach is impressive but boy can it shock you with uneasy price volatility. Liquidity isn't shabby either. Decent UI!
2024-01-30 02:56
The incorporation of a social trading feature adds a collaborative aspect to the platform. Learning from other traders' strategies is a valuable part of my journey.
2023-12-27 03:51
The incorporation of a social trading feature adds a collaborative aspect to the platform. Learning from other traders' strategies is a valuable part of my journey.
2023-12-24 20:40
Bros APE
The exchange's commitment to regular security audits and *********** testing demonstrates a proactive approach to safeguarding user funds. It's a solid foundation of trust.
2023-12-24 10:46
As someone with trading experience, the exchange's commitment to low fees is a major draw. It allows me to maximize my returns without unnecessary overheads.
2023-12-24 09:18
The exchange feels like a second home for my crypto assets. Regular updates, a responsive team, and a secure environment – what more could a trader ask for?
2023-12-23 23:26
Bros APE
What sets this exchange apart is its lightning-fast transaction speed. No more waiting around for your trades to go through – it's almost instantaneous!
2023-12-23 22:19
Bros APE
As an experienced trader, the platform's commitment to real-time updates on system status is appreciated. It ensures I'm well-informed about any maintenance or downtime.
2023-12-22 04:39
The diverse range of trading competitions adds an exciting edge to the platform. It's a fun way to test strategies and compete with fellow traders.
2023-12-22 03:55
ThinkMarkets provides access to a range of financial instruments, allowing users to trade forex currency pairs, commodities like gold and oil, indices from global markets, and cryptocurrencies.
2023-11-28 03:23
The exchange's commitment to user experience is apparent in its responsive and user-friendly design. It's a platform that values simplicity without compromising functionality.
2023-12-26 07:47
For those diving into the crypto world, these exchanges offer a treasure trove of educational resources. It's like a crypto library at your fingertips. Learning and earning – the perfect combo!
2023-12-24 21:34
The trading charts are comprehensive and easy to read. As a technical trader, having robust charting tools is a must, and this exchange delivers.
2023-12-23 23:16
Had a couple of hiccups along the way, but the customer support teams are on it. Quick responses, helpful solutions – it's like having a crypto guardian angel. Kudos to the support teams!
2023-12-23 01:34

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Aspect Information
Company Name ThinkMarkets
Registered Country/Area United Kingdom
Founded Year 2010
Regulatory Authority ASIC (Exceeded), FCA (Regulated)
Cryptocurrencies Offered/Available Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), Litecoin (LTC), Bitcoin Cash (BCH), Dash (DASH), Monero (XMR), etc.
Maximum Leverage 1:400
Trading Platforms MetaTrader 4 (MT4), MetaTrader 5 (MT5), Trade Interceptor, ThinkTrader (mobile)
Deposit & Withdrawal Bank Wire Transfer, Credit Card, Skrill, Neteller, UnionPay, BitPay
Educational Resources Tutorials, webinars, trading guides
Customer Support 24/5 live chat, phone, email

Overview of ThinkMarkets

ThinkMarkets is a virtual currency exchange platform that was founded in 2010. The company is registered in the United Kingdom. It is regulated by the Australia Securities and Investments Commission (ASIC) and Financial Conduct Authority (FCA).ThinkMarkets offers a range of cryptocurrencies including Bitcoin, Ethereum, Ripple, Litecoin, Bitcoin Cash, Dash, and Monero.

The maximum leverage provided by ThinkMarkets is 1:400. Traders can access the platform through various trading platforms including MetaTrader 4 (MT4), MetaTrader 5 (MT5), Trade Interceptor, and ThinkTrader (mobile). The platform supports multiple deposit and withdrawal options such as bank wire transfer, credit card, Skrill, Neteller, UnionPay, and BitPay.

ThinkMarkets also provides educational resources for traders, including tutorials, webinars, and trading guides. They offer customer support through 24/5 live chat, phone, and email channels.

In terms of development history, ThinkMarkets has been active in the virtual currency exchange industry since its establishment in 2010. It has expanded its presence to multiple countries and obtained regulatory licenses from reputable authorities. The platform is designed to cater to the needs of traders seeking to trade virtual currencies with a variety of trading instruments and tools. With its user-friendly trading platforms and extensive cryptocurrency offerings, ThinkMarkets aims to provide a reliable and accessible virtual currency exchange experience to its users.

Overview of ThinkMarkets

Pros and Cons

Pros Cons
Offers a wide range of cryptocurrencies Regulated by different authorities in different countries
Provides high leverage options Limited extent and quality of educational resources
Supports multiple trading platforms


1. ThinkMarkets offers a wide range of cryptocurrencies for trading, including popular options like Bitcoin, Ethereum, Ripple, Litecoin, Bitcoin Cash, Dash, and Monero. This allows traders to diversify their portfolios and take advantage of opportunities in different virtual currency markets.

2. The platform provides a maximum leverage of 1:400, which can potentially amplify profits for traders. This high leverage allows traders to control larger positions with a smaller amount of capital, giving them the opportunity to make larger gains in their trades.

3. ThinkMarkets supports multiple trading platforms, including MetaTrader 4 (MT4), MetaTrader 5 (MT5), Trade Interceptor, and ThinkTrader (mobile). This flexibility allows traders to access the platform through their preferred interface, whether they prefer desktop trading or mobile trading on the go.


1. One limitation of ThinkMarkets is that it is regulated by different authorities, such as the Australia Securities and Investments Commission (ASIC) and Financial Conduct Authority (FCA). This can lead to varying levels of regulatory oversight and may result in different levels of investor protection depending on the country of registration.

2. While ThinkMarkets provides educational resources such as tutorials, webinars, and trading guides, the extent and quality of these resources are not be as comprehensive as some other platforms. Traders who heavily rely on educational materials may find the offerings on ThinkMarkets to be relatively limited.

Overall, ThinkMarkets offers a diverse range of cryptocurrencies for trading and provides high leverage options, along with multiple trading platforms for flexibility. However, traders should be aware of the varying levels of regulation and consider their own educational needs when choosing this platform.

Regulatory Authority

ThinkMarkets operates under the regulation of two reputable regulatory agencies. In the United Kingdom, the company is regulated by the Financial Conduct Authority (FCA) with a Regulation Number of 629628. The FCA has granted ThinkMarkets the status of being regulated, and the company holds an Investment Advisory License under the name TF Global Markets (UK) Limited.

Regulatory Authority

ThinkMarkets is also regulated by the Australia Securities & Investment Commission (ASIC) with a Regulation Number of 424700. The company holds a Common Financial Service License under the name TF GLOBAL MARKETS (AUST) LIMITED. However, it should be noted that its current status is“exceeded”.

Regulatory Authority

These regulatory agencies provide oversight and enforce regulations to ensure the fair and transparent operation of ThinkMarkets as a virtual currency exchange. Through their regulatory efforts, they aim to protect the interests of traders and maintain the integrity of the financial markets.


ThinkMarkets has implemented security measures to protect the funds and personal information of its users. The platform utilizes encryption technology to secure user data and transactions, ensuring that sensitive information is kept safe from unauthorized access.

However, it is recommended for users to take additional security measures such as enabling two-factor authentication and using strong, unique passwords to further enhance the security of their accounts.

While ThinkMarkets takes measures to enhance the security of its platform, it is important for users to remain vigilant and practice good security hygiene to protect their accounts and assets.

Cryptocurrencies Available

ThinkMarkets offers a range of cryptocurrencies for trading. Some of the cryptocurrencies available include Bitcoin, Ethereum, Ripple, Litecoin, Bitcoin Cash, Dash, and Monero. These cryptocurrencies are popular and widely traded in the virtual currency market.

The prices of cryptocurrencies can be highly volatile and can fluctuate significantly on exchanges. The value of cryptocurrencies is influenced by various factors such as market demand, investor sentiment, regulatory developments, and technological advancements. Traders should be aware of these price fluctuations and carefully consider their investment decisions.

In addition to cryptocurrencies, ThinkMarkets also provides trading options for other financial instruments such as forex, indices, commodities, and shares. This allows traders to diversify their portfolios and take advantage of different market opportunities. The platform offers a variety of trading tools and features to assist traders in analyzing the markets and executing their trades.

How to Open an Account?

The registration process for ThinkMarkets is straightforward and can be completed in six simple steps.

1. Start by clicking on the “Sign Up” or “Register” button on the ThinkMarkets website.

2. Fill in your personal details such as your name, email address, and phone number.

3. Choose a secure password for your account and select your preferred base currency.

4. Verify your email address by clicking on the link sent to your inbox.

5. Provide additional information such as your date of birth, residential address, and employment details.

6. Finally, review and accept the terms and conditions, and click on the “Register” or “Submit” button to complete the registration process.

How to Open an Account?


ThinkMarkets Exchange's fee structure is stated to vary depending on the transaction type and volume. This means that depending on the size and nature of a user's transaction, they might be charged different rates. However, a significant concern is the absence of detailed fee information on the official website. Without transparent and accessible fee information, users cannot easily calculate or predict their transaction costs, which can lead to unexpected charges and reduced profitability for traders.

Deposit & Withdrawal

ThinkMarkets offers a variety of deposit and withdrawal methods for traders to fund and withdraw funds from their accounts. Some of the common methods include bank wire transfers, credit cards, and popular e-wallets such as Neteller and Skrill.

ThinkPortal offers a streamlined and secure process for both deposits and withdrawals. To initiate a withdrawal, users can log in to their ThinkPortal account and navigate to the “Funding” section, where they can access the “Withdraw funds” option. The platform upholds a strict policy against third-party deposits and withdrawals, following a “return to source” approach. This means that withdrawals are processed back to the same method used for the deposit, ensuring consistency and security. The company aims to process withdrawals within 24 hours, though the timeframe for fund receipt depends on the chosen withdrawal method, varying between 1-7 business days.

While ThinkPortal generally does not impose fees for deposits or withdrawals, certain charges from third-party providers might be passed on to clients at the company's discretion. It's important to note that the company reserves the right to investigate, cancel, or apply fees to deposit or withdrawal requests with limited trading activity.

Deposit & Withdrawal

Educational Resources

ThinkMarkets offers a range of educational resources and tools to assist traders in their trading journey. These resources include trading guides, video tutorials, and webinars. These materials provide valuable information on various trading topics such as technical analysis, risk management, and trading strategies. Traders can access these resources on the ThinkMarkets website.

In addition to these educational materials, ThinkMarkets also provides community support and communication platforms. These platforms include forums and social media groups where traders can connect with each other, share insights and experiences, and ask questions. These platforms can be a valuable source of support and encouragement for traders.

Customer Support

ThinkMarkets provides customer support services to assist traders with their inquiries and concerns. The customer support team is available during regular business hours, typically from Monday to Friday. The specific hours vary, so traders are encouraged to check the ThinkMarkets website for the most up-to-date information.

Traders can reach the customer support team through various contact channels, including email ( and telephone. The contact details can be found on the ThinkMarkets website.

ThinkMarkets supports multiple languages to cater to a diverse range of traders. The supported languages include but are not limited to English, Spanish, German, French, Chinese, and Arabic. Traders can select their preferred language for communication with the customer support team.

Is ThinkMarkets a Good Exchange for You?

ThinkMarkets caters to various types of traders, and its offerings make it suitable for different trading groups. Here are some target groups that find ThinkMarkets suitable:

1. Beginner Traders: ThinkMarkets provides a range of educational resources, such as trading guides, video tutorials, and webinars, which are beneficial for beginners who are looking to learn about virtual currency trading. The platform's user-friendly interface and customer support services can also assist beginners in navigating the trading process.

2. Intermediate Traders: Intermediate traders who have gained some trading experience can benefit from ThinkMarkets' comprehensive trading tools and features. The platform offers advanced charting tools, technical analysis indicators, and other analytical resources that can help intermediate traders make informed trading decisions.

3. Experienced Traders: Experienced traders who are seeking advanced trading features and functionalities can take advantage of ThinkMarkets' professional trading platforms. These platforms offer advanced order types, customization options, API connectivity, and other tools that can enhance the trading experience for experienced traders.

4. Short-term Traders: ThinkMarkets' low latency trading infrastructure and fast execution speeds make it suitable for short-term traders who engage in high-frequency trading or scalping strategies. The platform's tight spreads and competitive pricing can also be attractive to short-term traders looking to maximize their profits.

5. Long-term Investors: ThinkMarkets' range of cryptocurrencies and other financial instruments, such as forex and shares, make it suitable for long-term investors who are looking to diversify their portfolios. These investors can utilize ThinkMarkets' trading tools and resources to analyze the markets and make long-term investment decisions.

It is important for traders to carefully consider their individual trading goals, preferences, and risk tolerance when choosing a virtual currency exchange. Traders should conduct their own research and evaluate the features and offerings of ThinkMarkets to determine if it aligns with their trading needs.


In conclusion, ThinkMarkets provides a straightforward registration process and offers a range of educational resources and tools to support traders at different skill levels. The exchange caters to various trading groups, including beginners, intermediate traders, and experienced traders, offering features such as comprehensive trading tools and professional trading platforms.

ThinkMarkets also provides multiple deposit and withdrawal methods, although fees may apply for certain withdrawal methods. Traders can access customer support services during regular business hours and in multiple languages.

Overall, ThinkMarkets offers a solid trading experience with its variety of features and services.


Q: What types of accounts does ThinkMarkets offer?

A: ThinkMarkets offers two types of accounts: the standard account and the ThinkZero account.

Q: Does ThinkMarkets has vaild regulations?

A: Yes, ThinkMarkets operates under valid regulations from two reputable regulatory agencies: the Financial Conduct Authority (FCA) and the Australian Securities & Investment Commission (ASIC). However, it's important to note that the current regulatory status of ASIC is listed as “exceeded”.

Q: How many trade types on ThinkMarkets?

A: Six trade types, including Spot Trade, Contract Trading, Leveraged Trading, Option Trading, OTC Trading and Fiat Trading.

User Review

User 1:Hey, tried out ThinkMarkets' crypto exchange and I'm impressed! Security's tight like a fortress, knowing they're ASIC and FCA regulated is a relief. The interface is slick, super easy on the eyes. Crypto buffet is lit – BTC, ETH, Ripple, LTC, Bitcoin Cash, Dash, Monero! But ugh, their customer support played hide and seek, frustrating. Trading fees? Decent, won't drain your wallet. Deposits and withdrawals were like a racecar, zoom! Stable trading ship, smooth sailing overall.

User 2:Guess who tested ThinkMarkets' crypto exchange? Yep, me! Security? Top-notch, ASIC and FCA backing 'em up. The interface? A beauty, even for my tech-challenged brain. They got BTC, ETH, Ripple, LTC, Bitcoin Cash, Dash, Monero – crypto fiesta! But hold up, their customer support ghosted me sometimes, agh! Trading fees won't make you cry, reasonable stuff. Deposit and withdrawal speed? Formula 1 level, blink and done. Stable platform, didn't wobble during my trades. Thumbs up from this trader!

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.