ThinkMarkets has recorded 83 negative outcomes in its latest 93 documented cases on WikiFX. The monitoring platform gives the broker a trust score of 1.74 out of 10, a Risk Control score of zero and a Complaint Blacklist designation.
What ThinkMarkets Traders Reported
One trader said a $5,249 withdrawal requested in August 2025 remained locked three months later. Another reported depositing almost $8,000, earning $590 and then being unable to withdraw. Other allegations concern wide spreads, slippage, execution failures and account suspensions. These are user reports, not regulatory findings.
Licenses and the Unconfirmed UK Office
ThinkMarkets holds genuine licenses in Australia, the United Kingdom, Cyprus, New Zealand, South Africa and Seychelles. WikiFX field surveys confirmed offices in Australia and Cyprus but reported no physical presence at the address associated with the FCA-registered UK entity.
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Licenses do not erase the complaint record
ThinkMarkets is not an unregulated shell. Even so, a negative outcome rate above eight in ten escalated cases and an unconfirmed UK office warrant caution.
About ThinkMarkets
ThinkMarkets is an international forex and CFD broker operated through several regulated entities.
Frequently Asked Questions
Is ThinkMarkets regulated?
Yes. Its entities hold licenses including ASIC, FCA and CySEC authorisations.
What is ThinkMarkets' WikiFX score?
WikiFX lists a 1.74 out of 10 trust score and a Risk Control rating of zero.