ThreeTrader
On the desk for one reason: single-entity structure. 2 register lines are on this file, spread across 2 legal entities in 2 jurisdictions, none of them with a top-tier regulator.
On the wire
2 items · 0 noticesRegister lines are confirmed; several commercial figures remain unread and are left blank.
- 01register entry
VFSC (Vanuatu Financial Services Commission) entry 40430 for ThreeTrader Global Limited
Source: threetrader.com
- 02register entry
FSC Mauritius entry GB24203958 for ThreeTrader Global (MU) Pty Ltd
Source: threetrader.com
Entity by entity
2 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| VFSC (Vanuatu Financial Services Commission) | Vanuatu | ThreeTrader Global Limited | 40430 | T3 | threetrader.com |
| FSC Mauritius | Mauritius | ThreeTrader Global (MU) Pty Ltd | GB24203958 | T3 | threetrader.com |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
| Minimum to open | $100 |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | up to 1:1000 |
| Platforms | MT4 · MT5 |
| Account books | Raw Zero · Pure Spread · Demo |
What the record says
ThreeTrader Global Limited states it is regulated by the Vanuatu Financial Services Commission under licence number 40430.
The company's about page also names ThreeTrader Global (MU) Pty Ltd with FSC Mauritius licence GB24203958.
ThreeTrader's FAQ repeats the VFSC licence number 40430 as its regulatory basis.
No tier-1 authorisation (FCA, ASIC, CFTC/NFA) is claimed anywhere on the ThreeTrader website.
Vanuatu and Mauritius licences are offshore regimes with lighter conduct and capital requirements than tier-1 regulators.
ThreeTrader Global Limited appears on the VFSC Financial Dealers Licensee List as an Active licensee with licence number 40430 (licence classes A, B, C) and a licence date of 30-Dec-22 (vfsc.vu)
ThreeTrader's about page states the firm was 'established in 2021' and is regulated by the Vanuatu Financial Services Commission under licence 40430; the site footer lists the registered address at Law Partners House, Kumul Highway, Port Vila, Vanuatu (threetrader.com)
ThreeTrader's Client Agreement (last updated 17 July 2025) states client money 'will be held by us in one or more segregated accounts' that are 'held on trust by us' (clause 23.1), while the account-comparison page lists 'Negative balance protection: YES' for both the Raw Zero and Pure Spread accounts (threetrader.com)
Not verified
12 fieldsThe desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.
- founding year
- headquarters
- minimum deposit
- maximum leverage
- EUR/USD spread
- segregated funds
- negative balance protection
- spreadEurusd — only advertised floors published ('From 0' Raw Zero, 'From 0.5' Pure Spread); no typical EURUSD figure in the account specs (checked 20 Aug 2026)
- negativeBalanceProtection — recorded from the account-comparison spec row ('Negative balance protection: YES') and the about-page claim; the Client Agreement (last updated 17 July 2025) contains no NBP clause, only cross-account set-off rights (https://www.threetrader.com/legal-documents)
- founded — taken from the broker's own about page ('established in 2021'); the VFSC licensee list records the licence date as 30-Dec-22 and publishes no incorporation date (https://www.vfsc.vu/financial-dealers-licensee-list/)
- maxLeverage — the account tables show 'Max leverage: 1000'; the ratio unit comes from the site's own 'High Leverage 1:1000' homepage title and the demo page ('up to 1000x leverage'); no per-jurisdiction leverage variants published
- minDeposit — $100 is the stated initial deposit for both live account types; the local Japanese bank transfer minimum is 1,000 JPY and minimums may vary by payment method after the initial deposit (https://www.threetrader.com/trading/deposit)
Other open files
The whole deskThis file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.