ThreeTrader
2 legal entities are dalam arsip untuk perusahaan ini, di seluruh 2 jurisdictions. The strongest supervision on file is Tier 3.
Peringatan — Daftar pantauan berarti: Every entity we could locate for this firm sits offshore or is a company registration rather than a financial licence. No regulator has published anything about the firm; this is the register flagging the absence of tier-1 supervision, not an allegation.
Every entity on file is offshore. There is no tier-1 authority supervising the account you would open.
Sebuah grup dapat memegang lisensi tier-1 dan tetap merekrut Anda melalui entitas lepas pantai dalam struktur yang sama. Lisensi tersebut melindungi klien dari entitas yang memegangnya — bukan setiap klien dari merek tersebut. Periksa nama perusahaan mana yang muncul di perjanjian klien Anda, lalu cari perusahaan tersebut di tabel di bawah ini.
Catatan lisensi per entitas
Satu baris per entitas hukum dalam struktur perusahaan ini. Angka-angka direproduksi persis seperti yang diterbitkan; setiap baris terhubung ke sumber yang kami gunakan.
| Entitas legal | Otoritas / registrasi | Nomor | Yurisdiksi | Tingkat | Apa Itu | Sumber |
|---|---|---|---|---|---|---|
| ThreeTrader Global Limited | VFSC (Vanuatu Financial Services Commission) | 40430 | Vanuatu | T3 | Financial licence | threetrader.comhttps://www.threetrader.com/about |
| ThreeTrader Global (MU) Pty Ltd | FSC Mauritius | GB24203958 | Mauritius | T3 | Financial licence | threetrader.comhttps://www.threetrader.com/about |
Gulir daftar ke samping — kolom entitas tetap tersemat.
Tempelkan nomor apa pun di atas ke dalam kolom pencarian otoritas terkait. Jika nomor yang diiklankan oleh suatu perusahaan tidak mengembalikan perusahaan tersebut pada daftar otoritas, perlakukan klaim tersebut sebagai belum diverifikasi.
Apa yang Dikatakan Catatan
Pernyataan fakta yang diambil dari entitas di atas. Setiap pernyataan dapat diverifikasi melalui URL sumber di tabel lisensi.
- F01ThreeTrader Global Limited states it is regulated by the Vanuatu Financial Services Commission under licence number 40430.
- F02The company's about page also names ThreeTrader Global (MU) Pty Ltd with FSC Mauritius licence GB24203958.
- F03ThreeTrader's FAQ repeats the VFSC licence number 40430 as its regulatory basis.
- F04No tier-1 authorisation (FCA, ASIC, CFTC/NFA) is claimed anywhere on the ThreeTrader website.
- F05Vanuatu and Mauritius licences are offshore regimes with lighter conduct and capital requirements than tier-1 regulators.
- F06ThreeTrader 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 (https://www.vfsc.vu/financial-dealers-licensee-list/).
- F07ThreeTrader'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 (https://www.threetrader.com/about).
- F08ThreeTrader'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 (https://www.threetrader.com/legal-documents).
Belum diverifikasi pada pemeriksaan terakhir
Dicatat secara terbuka daripada diisi dengan tebakan yang masuk akal. Kolom kosong pada daftar ini berarti kami tidak dapat mengonfirmasinya di 2026-08-10.
- belum diverifikasifounding year
- belum diverifikasiheadquarters
- belum diverifikasiminimum deposit
- belum diverifikasimaximum leverage
- belum diverifikasiEUR/USD spread
- belum diverifikasisegregated funds
- belum diverifikasinegative balance protection
- belum diverifikasispreadEurusd — 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)
- belum diverifikasinegativeBalanceProtection — 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)
- belum diverifikasifounded — 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/)
- belum diverifikasimaxLeverage — 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
- belum diverifikasiminDeposit — $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)
Ketentuan akun yang tercatat
Sebagaimana diterbitkan oleh perusahaan. Bidang kosong tidak dikonfirmasi.
| Didirikan | 2021 |
|---|---|
| Kantor Terdaftar | Port Vila, Vanuatu |
| Deposit minimum | 100 USD |
| Leverage yang ditawarkan | up to 1:1000 |
| Spread EUR/USD yang dikutip | not verified |
| Platform trading | MT4 · MT5 |
| Tingkat akun | Raw Zero · Pure Spread · Demo |
Leverage di atas batas ritel tier-1 biasanya hanya tersedia melalui entitas lepas pantai. Jika angka di atas jauh melebihi 1:30, periksa entitas mana yang menawarkannya di tabel lisensi.
Sumber
Setiap URL di bawah ini telah dibaca sebelum catatan ini diterbitkan.
- FSC MauritiusThreeTrader Global (MU) Pty Ltd — Mauritiushttps://www.threetrader.com/aboutDIPEROLEH 2026-08-10