Hello
I've traded with ThinkMarkets few months before, and made a few profits, then all of a sudden they cancelled 17,000 USD of my profits asserting I've violated the TOS.
I've advised them that I will be filing a complain to FCA and this was their answer!
We noted that you referenced complaint to the FCA on your previous email. ThinkMarkets Group is made up of three (3) businesses. You have a contract with Think Capital Limited that's registered Company amount: 51879, in Bermuda. Registered address: Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda. You aren't contracted with TF Global Markets (UK) Limited hence you can't complain about the FCA. Throughout the appliion process you consented to terms and conditions of Think Capital Limited. All your withdrawals and deposits were processed through Think Capital Limited as well.
So the filthy trick is they have a branch in UK that's governed by FCA that they utilize to mislead their prospective clients, then when you open an account with them, they open the account under some suspicious off shore company you will not be able to legally pursue.