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Think Finance

United States

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Provided by TrustFinance

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Company Information

Get to know Think Finance

Company Information

Get to know Think Finance

Founded in 2001, Think Finance, Inc. was a Texas-based company that positioned itself as a technology and analytics provider for the online lending industry. The company developed a proprietary platform that handled loan origination, underwriting, and servicing for third-party lenders, primarily in the subprime and payday loan markets. While Think Finance claimed it was not a direct lender, regulators alleged its deep involvement in the lending businesses it supported constituted deceptive and illegal lending practices. Facing extensive legal challenges, particularly from the Consumer Financial Protection Bureau (CFPB), the company filed for bankruptcy in 2017 and ceased operations following a massive settlement.

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