ThreeTrader

Current Rating

3.38

Industry Tier

C

Profile

Country

China

Market Categories

Forex

Organization Categories

Brokerage

Services

Foreign exchange, commodities, indices, precious metals, cryptocurrencies

Supported Languages

English, Japanese, Traditional Chinese, Korean, Portuguese

Domain Registration

2017-11-20

Status

In-Operation

ThreeTrader (ThreeTrader Global Limited) is an online platform offering a wide range of financial trading services, claiming to meet the needs of various investors through its diverse account types and trading products. However, there are some issues concerning the company's registration and regulatory status that need attention. This article will detail ThreeTrader's corporate background, regulatory information, account opening process, account types, trading platforms and products, as well as its deposit and withdrawal methods and customer support services, so potential customers can make more informed decisions. The official website is: https://www.threetrader.com/

ThreeTrader's Corporate Background:

There are some notable issues regarding ThreeTrader's corporate background. The company claims to be registered in Vanuatu, but no related registration information could be found on the official website of the Vanuatu Corporate Services Registry. Furthermore, the company provides a registered address located in the British Virgin Islands at "Haima House, Blackburne Highway (P.O. Box 116), Road Town, Tortola, ZIP Code 1485025," but no corresponding registration information was found at this location either. These situations may indicate that the company's registration information is opaque or inconsistent, and it is advised to carefully review this matter. The domain name of the official website was registered on November 20, 2017.

ThreeTrader's Regulatory Information:

ThreeTrader claims to be regulated by financial institutions in Vanuatu. Vanuatu, as a Pacific island nation, has its own financial services regulatory framework designed to monitor and regulate domestic financial market activities. This regulation is usually carried out by the Vanuatu Financial Services Commission (VFSC), which is responsible for ensuring all registered financial entities comply with the country's laws and regulatory provisions. Specifically, if ThreeTrader is indeed registered in Vanuatu and has obtained a local financial license, it will need to adhere to various operational standards and compliance requirements set by the VFSC, including but not limited to transparency, financial reporting, and consumer protection. This regulation aims to protect investors from fraud and unfair trading practices while enhancing the overall stability and credibility of the financial markets.

ThreeTrader's Account Opening Process:

Log on to the official website
Click the register button on the top right corner of the official website
Fill in email, password, address, phone number, and other information
After completing registration, you can then deposit funds.

ThreeTrader's Account Types:

ThreeTrader offers two main types of trading accounts to meet the needs of different investors. Firstly, the company provides a 30-day demo account, allowing users to test trading strategies and platform functionality without any risk. Moreover, ThreeTrader also offers two real trading accounts:

Pure Spread Account: This account type is suitable for investors who wish to trade with fixed spreads. The minimum initial deposit required for this account is $100, aimed at providing flexible trading options to a broad range of traders.
Raw Zero Account: This account type offers spreads close to market, which may be more suitable for experienced traders or those seeking lower cost trades. The minimum initial deposit required for the Raw Zero Account is $1,000, reflecting its orientation towards more advanced trading needs.

Through these account types, ThreeTrader aims to provide a diversified trading experience and opportunities for traders of different levels.

ThreeTrader's Trading Platform:

ThreeTrader provides its users with the widely used trading platform MT4 (MetaTrader 4).

ThreeTrader's Trading Products:

ThreeTrader offers a wide range of trading products, covering various asset classes in the financial market to meet the needs of different traders. Below is a detailed description of the main types of trading products offered by the company:

Forex: ThreeTrader provides over 60 forex spot CFDs (Contracts for Difference) with leverage up to 500:1, enabling traders to carry out large-scale trades in the global forex market.
Precious Metals: Traders can trade precious metals such as gold and silver via Contracts for Difference, which have traditionally been considered as safe-haven assets.
Stock Indices: Offers a variety of stock index CFDs, including the Dow Jones Industrial Average (US30 CFD), Volatility Index (VIX CFD), China A50 Index (CHCUSD CFD), and the UK FTSE 100 Index (UK100 CFD).
Cryptocurrencies: Includes a variety of cryptocurrency CFDs such as Bitcoin (Bitcoin CFD), Ethereum (Ethereum CFD), and Ripple (Ripple CFD), providing traders with opportunities to enter the rapidly growing cryptocurrency market.
Commodities: In addition to precious metals, ThreeTrader also offers other commodities for trading, such as oil.

Through these diversified trading products, ThreeTrader aims to provide a comprehensive platform to support traders in seeking diversified investment and trading opportunities in the global market.

What are ThreeTrader's Leverage, Spreads, and Commissions?

ThreeTrader offers flexible leverage of 100:1, 200:1, 400:1, and 500:1. It's important to remember that the higher the leverage, the greater the risk of losing your deposit. The use of leverage can work both for and against you.

All spreads with ThreeTrader are of the floating type and scaled according to the account provided. The spread for the Pure Spread Account is 0.5 points, and for the Raw Zero Account, it's 0.0 points. As for commissions, there are none for the Pure Spread Account, while the Raw Zero Account charges $2/¥200 per lot per side.

ThreeTrader's Deposit and Withdrawal Methods:

Instant Payment Methods:

bitwallet: Suitable for instant payments.

VND Instant Pay: Suitable for instant payments in Vietnamese dong.

Phillipines Instant Pay: Suitable for instant payments in the Philippines.

Bank Transfer Methods:

JPY Direct Pay: Suitable for direct payments in Japanese yen.

Bank Wire Global: Global bank wire transfer.

KRW Direct Pay: Suitable for direct payments in Korean won.

Cryptocurrency Payment Methods:

Tether: For transactions using Tether.

The above lists the various payment methods along with their respective applicable situations and currencies.

threetrader's Deposit and Withdrawal Methods

ThreeTrader's Customer Support:

Email:support@threetrader.com
Twitter:@ThreeTrader

Summary:

Before choosing to use ThreeTrader, investors should carefully consider the company's transparency and compliance to ensure the safety of funds and regulatory compliance. For traders looking to diversify their investment opportunities across global financial markets, understanding and evaluating these key pieces of information is essential. Currently, ThreeTrader is listed as "In-Opreration" on TraderKnows.

References

Profile

ThreeTrader (ThreeTrader Global Limited) is an online platform offering a wide range of financial trading services, claiming to meet the needs of various investors through its diverse account types and trading products. However, there are some issues concerning the company's registration and regulatory status that need attention. This article will detail ThreeTrader's corporate background, regulatory information, account opening process, account types, trading platforms and products, as well as its deposit and withdrawal methods and customer support services, so potential customers can make more informed decisions. The official website is: https://www.threetrader.com/

ThreeTrader's Corporate Background:

There are some notable issues regarding ThreeTrader's corporate background. The company claims to be registered in Vanuatu, but no related registration information could be found on the official website of the Vanuatu Corporate Services Registry. Furthermore, the company provides a registered address located in the British Virgin Islands at "Haima House, Blackburne Highway (P.O. Box 116), Road Town, Tortola, ZIP Code 1485025," but no corresponding registration information was found at this location either. These situations may indicate that the company's registration information is opaque or inconsistent, and it is advised to carefully review this matter. The domain name of the official website was registered on November 20, 2017.

ThreeTrader's Regulatory Information:

ThreeTrader claims to be regulated by financial institutions in Vanuatu. Vanuatu, as a Pacific island nation, has its own financial services regulatory framework designed to monitor and regulate domestic financial market activities. This regulation is usually carried out by the Vanuatu Financial Services Commission (VFSC), which is responsible for ensuring all registered financial entities comply with the country's laws and regulatory provisions. Specifically, if ThreeTrader is indeed registered in Vanuatu and has obtained a local financial license, it will need to adhere to various operational standards and compliance requirements set by the VFSC, including but not limited to transparency, financial reporting, and consumer protection. This regulation aims to protect investors from fraud and unfair trading practices while enhancing the overall stability and credibility of the financial markets.

ThreeTrader's Account Opening Process:

Log on to the official website
Click the register button on the top right corner of the official website
Fill in email, password, address, phone number, and other information
After completing registration, you can then deposit funds.

ThreeTrader's Account Types:

ThreeTrader offers two main types of trading accounts to meet the needs of different investors. Firstly, the company provides a 30-day demo account, allowing users to test trading strategies and platform functionality without any risk. Moreover, ThreeTrader also offers two real trading accounts:

Pure Spread Account: This account type is suitable for investors who wish to trade with fixed spreads. The minimum initial deposit required for this account is $100, aimed at providing flexible trading options to a broad range of traders.
Raw Zero Account: This account type offers spreads close to market, which may be more suitable for experienced traders or those seeking lower cost trades. The minimum initial deposit required for the Raw Zero Account is $1,000, reflecting its orientation towards more advanced trading needs.

Through these account types, ThreeTrader aims to provide a diversified trading experience and opportunities for traders of different levels.

ThreeTrader's Trading Platform:

ThreeTrader provides its users with the widely used trading platform MT4 (MetaTrader 4).

ThreeTrader's Trading Products:

ThreeTrader offers a wide range of trading products, covering various asset classes in the financial market to meet the needs of different traders. Below is a detailed description of the main types of trading products offered by the company:

Forex: ThreeTrader provides over 60 forex spot CFDs (Contracts for Difference) with leverage up to 500:1, enabling traders to carry out large-scale trades in the global forex market.
Precious Metals: Traders can trade precious metals such as gold and silver via Contracts for Difference, which have traditionally been considered as safe-haven assets.
Stock Indices: Offers a variety of stock index CFDs, including the Dow Jones Industrial Average (US30 CFD), Volatility Index (VIX CFD), China A50 Index (CHCUSD CFD), and the UK FTSE 100 Index (UK100 CFD).
Cryptocurrencies: Includes a variety of cryptocurrency CFDs such as Bitcoin (Bitcoin CFD), Ethereum (Ethereum CFD), and Ripple (Ripple CFD), providing traders with opportunities to enter the rapidly growing cryptocurrency market.
Commodities: In addition to precious metals, ThreeTrader also offers other commodities for trading, such as oil.

Through these diversified trading products, ThreeTrader aims to provide a comprehensive platform to support traders in seeking diversified investment and trading opportunities in the global market.

What are ThreeTrader's Leverage, Spreads, and Commissions?

ThreeTrader offers flexible leverage of 100:1, 200:1, 400:1, and 500:1. It's important to remember that the higher the leverage, the greater the risk of losing your deposit. The use of leverage can work both for and against you.

All spreads with ThreeTrader are of the floating type and scaled according to the account provided. The spread for the Pure Spread Account is 0.5 points, and for the Raw Zero Account, it's 0.0 points. As for commissions, there are none for the Pure Spread Account, while the Raw Zero Account charges $2/¥200 per lot per side.

ThreeTrader's Deposit and Withdrawal Methods:

Instant Payment Methods:

bitwallet: Suitable for instant payments.

VND Instant Pay: Suitable for instant payments in Vietnamese dong.

Phillipines Instant Pay: Suitable for instant payments in the Philippines.

Bank Transfer Methods:

JPY Direct Pay: Suitable for direct payments in Japanese yen.

Bank Wire Global: Global bank wire transfer.

KRW Direct Pay: Suitable for direct payments in Korean won.

Cryptocurrency Payment Methods:

Tether: For transactions using Tether.

The above lists the various payment methods along with their respective applicable situations and currencies.

ThreeTrader's Customer Support:

Email:support@threetrader.com
Twitter:@ThreeTrader

Summary:

Before choosing to use ThreeTrader, investors should carefully consider the company's transparency and compliance to ensure the safety of funds and regulatory compliance. For traders looking to diversify their investment opportunities across global financial markets, understanding and evaluating these key pieces of information is essential. Currently, ThreeTrader is listed as "In-Opreration" on TraderKnows.

References