Informe interno

ThreeTrader

En el escritorio por una razón: single-entity structure. 2 Las líneas de registro están en este archivo, distribuidas en 2 legal entities en 2 jurisdictions, none of them with a top-tier regulator.

Publicado por la mesa · Port Vila, Vanuatu · established 2021 · confianza en la fuente: medium

En el cable

2 artículos · 0 avisos

Entradas de registro presentadas

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

Entidad por entidad

2 líneas

Líneas de registro en archivo para ThreeTrader. Un número en blanco significa que la mesa no pudo leerlo en la fuente; no es un cero.
Regulador	Jurisdicción	Entidad registrada	Número	Nivel	Fuente
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

Nivel es la abreviatura de la mesa para el régimen de supervisión, no una puntuación de calidad: T1 un regulador estatutario de primer nivel, T2 uno de nivel medio, T3 un registro offshore.

Detalle comercial oficial

Mínimo para abrir	$100
Spread EUR/USD publicado	not verified
Apalancamiento anunciado	up to 1:1000
Plataformas	MT4 · MT5
Libros de cuentas	Raw Zero · Pure Spread · Demo

Qué dicen los registros

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)

No verificado

12 campos

La mesa los dejó en blanco en lugar de rellenarlos con fuentes secundarias. Permanecen en el archivo como preguntas abiertas y se completarán el día que una fuente primaria los publique.

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)