Scam WatchNigeriaRead 2026-09-29
Record · SW-tf-global-markets-int-ltd
You looked up thinkmarkets.comSeen from Nigeria

TF Global Markets Int Ltd

ThinkMarkets


Nigeria does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Last read2026-09-29

No local licensing here

Nigeria does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Tier
Regulator · held by
Licence
Supervision
Compensation
1 comparable supervision
Cyprus Securities and Exchange CommissionTF Global Markets (Europe) Ltd (ex A-Conversio Capital Ltd)domain you looked up · 2026-09-29
215/13
Full: capital requirements, client-money segregation, regular reporting.
A scheme exists, but it usually does not cover clients resident abroad.
2 offshore registration
Financial Services Authority (Seychelles)TF Global Markets Int Ltddomain you looked up · 2026-09-29
no number published
Formal: the registration is real; supervision is limited.
None.
Same brand, other companies

DIFFERENT legal entities trade under one brand here, on different licences. The one you sign with decides which rung you are on: the protection differs, and the licence the brand advertises on its site may not be the one you get.

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Check it yourself

ThinkMarkets

Which company you actually sign with in Nigeria, and whose licence that is.

ACyprus Securities and Exchange Commission · 215/13
B
TF Global Markets Int Ltdthe company you looked up
Financial Services Authority (Seychelles) · no number published
Source
Rows
Last good read
Last attempt
Result
SC-FSAFinancial Services Authority (Seychelles)
233
2026-09-29
2026-09-29
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