House file

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.

Filed by the desk · head office not verified · year established not verified · sourcing confidence: medium

On the wire

2 items · 0 notices

01
register entry
VFSC (Vanuatu Financial Services Commission) entry 40430 for ThreeTrader Global Limited
Source: threetrader.com
02
register entry
FSC Mauritius entry GB24203958 for ThreeTrader Global (MU) Pty Ltd
Source: threetrader.com

Entity by entity

2 lines

Register lines on file for ThreeTrader. A blank number is a number the desk could not read on a source; it is not a zero.
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	not verified
EUR/USD spread as published	not verified
Leverage as advertised	not verified
Platforms	MT4 · MT5
Account books	Pure · Raw Zero · 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.

Not verified

7 fields

The 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.