ThreeTrader

In our imported dataset, ThreeTrader (legal entity reference: Threetrader Global Limited) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: VFSC (Vanuatu Financial Services Commission) — licence 40430, status: offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official VFSC public register.

ThreeTrader is registered at 3rd Floor, Bayview House, Lini Highway, Port Vila, Vanuatu Sea Meandow House, Blackburne Hwy (PO Box 116) Road Town, Tortola British Virgin Islands 1485025 and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Cryptocurrencies, CFDs, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 1 recorded licence (VFSC) should be evaluated for cross-border passporting and local solicitation rules.

ThreeTrader carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with ThreeTrader, institutional and retail allocators should: (1) confirm the domain (threetrader.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to VFSC.