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341 firms on file · 202 identified entity records 73 carry a published regulator notice

Caution

RECORD BW-4024NO TIER-1 ENTITY ON FILE

ThreeTrader

2 legal entities are on file for this firm, across 2 jurisdictions. The strongest supervision on file is Tier 3.

Caution — watch list means: 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.

LAST CHECKED
2026-09-02
ENTITIES
2
JURISDICTIONS
2
BEST TIER
T3
CONFIDENCE
MEDIUM
REGISTER SYNC
2026-11-05

Jurisdiction gap — read this before you deposit

Every entity on file is offshore. There is no tier-1 authority supervising the account you would open.

A group can hold a tier-1 licence and still onboard you through an offshore entity in the same structure. The licence protects clients of the entity that holds it — not every client of the brand. Check which company name appears on your own client agreement, then look that company up in the table below.

Entity-by-entity licence record

One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.

Legal entityAuthority / registryNumberJurisdictionTierWhat it isSource
ThreeTrader Global LimitedVFSC (Vanuatu Financial Services Commission)40430VanuatuT3Financial licencethreetrader.comhttps://www.threetrader.com/about
ThreeTrader Global (MU) Pty LtdFSC MauritiusGB24203958MauritiusT3Financial licencethreetrader.comhttps://www.threetrader.com/about

Scroll the register sideways — the entity column stays pinned.

Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.

What the record says

Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.

  1. F01ThreeTrader Global Limited states it is regulated by the Vanuatu Financial Services Commission under licence number 40430.
  2. F02The company's about page also names ThreeTrader Global (MU) Pty Ltd with FSC Mauritius licence GB24203958.
  3. F03ThreeTrader's FAQ repeats the VFSC licence number 40430 as its regulatory basis.
  4. F04No tier-1 authorisation (FCA, ASIC, CFTC/NFA) is claimed anywhere on the ThreeTrader website.
  5. F05Vanuatu and Mauritius licences are offshore regimes with lighter conduct and capital requirements than tier-1 regulators.
  6. 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/).
  7. 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).
  8. 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).

Not verified at last check

Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-09-02.

  • not verifiedfounding year
  • not verifiedheadquarters
  • not verifiedminimum deposit
  • not verifiedmaximum leverage
  • not verifiedEUR/USD spread
  • not verifiedsegregated funds
  • not verifiednegative balance protection
  • not verifiedspreadEurusd — 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)
  • not verifiednegativeBalanceProtection — 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)
  • not verifiedfounded — 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/)
  • not verifiedmaxLeverage — 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
  • not verifiedminDeposit — $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)

Account conditions on file

As published by the firm. Blank fields were not confirmed.

Incorporated
2021
Registered office
Port Vila, Vanuatu
Minimum deposit
100 USD
Leverage offered
up to 1:1000
Quoted EUR/USD spread
not verified
Trading systems
MT4 · MT5
Account tiers
Raw Zero · Pure Spread · Demo
Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.

Sources

Every URL below was read before this record was published.

PublisherDocumentRETRIEVED
FSC MauritiusThreeTrader Global (MU) Pty Ltd — Mauritiushttps://www.threetrader.com/about2026-09-02

Register office

Checked by
Priya Nair · Register office · Regulation & Safety Lead

Every entity row on this record was checked against the authority's own database or the firm's own published legal page. Where no number was published, the field is left as “not verified” rather than filled.