For overseas forex cashback services, try Money Charger

ThreeTrader

Threetrader's Reputation and User Reviews | Thorough Investigation of Withdrawal Rejection Cases and Security (Threetrader)

Posted by: MoneyChat Editorial Department

Threetrader is an overseas forex broker characterized by its narrow spreads and unique promotions

In addition to industry-leading narrow spreads, they also offer high leverage and account types that allow trading with no commission fees

However, since it's an overseas forex broker, many people are probably concerned about things like safety and whether they might refuse to let you withdraw your money

Therefore, this article will discuss Threetrader's user reviews, withdrawal refusal cases, and security

The MoneyChager editorial team will deliver real user reviews and opinions based on the results of surveys of over 20,000 users, so please look forward to it. We

also take safety into consideration, referencing the Financial Services Agency and the Financial Futures Trading Act

What you will learn from this article

  1. Positive reviews and testimonials
  2. Bad reviews and comments about Threetrader
  3. Safety and reliability of Threetrader
  4. About Threetrader's account types
  5. Bonus campaign currently running at Threetrader
  6. How to open an account with Threetrader
  7. Threetrader deposit and withdrawal methods

If you want to know about overseas forex brokers with good reputations and actual customer reviews, please refer to ranking of recommended overseas forex brokers with good reputations

Contents

Positive reviews and testimonials for Threetrader

  1. Narrow spread
  2. Maximum leverage is 1,000 times
  3. We are holding a campaign where you can win prizes
  4. Earn reward points with your trades
  5. Japanese language support is available via live chat
  6. There are almost no prohibited items
  7. Fast withdrawals
  8. Highly rated by Google
  9. High execution power

Here are some positive reviews and testimonials for Threetrader:

Positive reviews/testimonials ① Narrow spread

Threetrader is an overseas forex broker, but it is known for its very narrow spreads

Although it is variable, we offer some of the narrowest spreads

Therefore, it is ideal for scalping trading

Of course, swing trading and day trading are also possible

Overseas forex brokers with low spreads and favorable trading conditions are introduced in overseas forex spread comparison ranking

Positive reviews/testimonials ② Maximum leverage is 1000x

Threetrader originally had a maximum leverage of 500x, but from August 2024, the leverage was increased, and it is now possible to trade with a maximum leverage of 1,000x

The maximum leverage of 1,000 times is among the highest levels offered by overseas forex brokers, and with high leverage combined with scalping, you can expect to make significant profits in a short period of time.

Furthermore, high leverage requires less capital, making it a good option for those who don't want to deposit a large amount of margin

Positive reviews and testimonials ③ Campaign offering prizes

Threetrader is running a campaign where all users who meet the conditions will win a prize

Many overseas forex brokers offer campaigns where you can receive bonus points or win prizes in a lottery, but no other overseas forex broker offers a campaign where everyone who meets the conditions wins a prize, which is a major advantage of trading with Threetrader

The conditions aren't easy, but it's definitely worth aiming for

You can find more details about the campaign here

Positive reviews and testimonials ④ Earn reward points with transactions

With Threetrader, you automatically accumulate reward points every time you trade. These accumulated reward points can be exchanged for luxurious items or used for cashback

The number of points you can earn with one lot trade is as follows:

FX currency pairs10 points
Precious metals10 points
crude oil1 point
Stock index CFDs1 point
Cryptocurrency CFDs1 point

The reward points have a long validity period of two years, and the gifts are updated regularly

However, all points will expire if there are no transactions for 12 months, so be sure to redeem your points if you plan to not trade for an extended period

Positive reviews/testimonials #5: Japanese language support and live chat assistance available

Threetrader offers support in Japanese, and you can also contact them via live chat , so you can expect a quick response.

For inquiries that cannot be answered immediately, we may need to call you back, but you can rest assured that we can handle urgent problems

Positive reviews/testimonials #6: There are almost no prohibited activities

Threetrader's official website states that there are no prohibited actions

In other words, practices that are often prohibited by other companies, such as "hedging in accounts other than the same one," "scalping," and "large-volume trading," are also possible

However, "hedging with other companies that prohibit hedging" is prohibited (as it violates the other company's trading rules)

Positive reviews/testimonials #7: Fast withdrawals

At Threetrader, the estimated withdrawal time for all withdrawal methods is within 1-3 business days

This is considered a very fast , which is one of the advantages of using Threetrader.

There are no fees for withdrawals, but please note that bank transfers may incur fees charged by the bank

Positive reviews/testimonials ⑧ High Google rating

Threetrader has received many Google reviews, most of which are positive

The reviews cover a variety of aspects, including transactions and customer support, but it's clear that many users are satisfied

Positive reviews/testimonials ⑨ High execution rate

Threetrader uses an ECN (Electronic Communication Network) order execution system, meaning customer orders are routed directly to the interbank market

Therefore, there is no need to worry about orders being manipulated fraudulently , and highly transparent transactions are possible.

Furthermore, because it uses an ECN system, it has very high execution speed and is suitable for large lot orders

Bad reviews and comments about Threetrader

  1. Bonus campaigns are not frequently held
  2. Some pages, such as the terms and conditions of trade, are not available in Japanese
  3. We do not accept credit card payments
  4. Leverage restrictions may be imposed
  5. There are reviews stating that withdrawals have been refused

Negative reviews/comments ① Bonus campaigns are not held very often

Threetrader does not offer bonus campaigns such as deposit bonuses, account opening bonuses, or trading bonuses, which are offered by other overseas forex brokers.

While this may have been done in the past, as of March 2025, it is not being implemented, and it is not possible to start trading with margin exceeding the deposit amount

Overseas forex brokers currently offering bonus campaigns are listed in latest list of overseas forex bonus campaign information

Negative reviews/comments ② Some pages, such as terms and conditions of trade, are not available in Japanese

On Threetrader's official website, pages containing trading conditions and customer agreements are in PDF format and written in English.

Those who can read English will have no problem, but those who cannot will need to translate it into Japanese

Also, the page on how to receive funds is currently unavailable

These issues may improve, so let's hope for better things in the future

This article explains overseas forex brokers that offer complete Japanese support and are recommended for beginners ↓

Complete Guide for Overseas Forex Beginners | How to Start, Things You Should Know, Recommended Brokers, and More

Negative reviews/comments #3: Does not accept credit card payments

The deposit methods for Threetrader are as follows:

  1. Domestic bank transfer
  2. International money transfer
  3. bitwallet
  4. Tether
  5. Peska

We do not accept credit card payments, so you will need to use another payment method

depositing via bitwallet, as it's instant and has no transaction fees .

The deposit and withdrawal methods for Threetrader are explained in detail in the following section

If you'd like to know about low-fee withdrawal methods and recommended banks for overseas forex trading, please refer to this article below ↓

https://money-charger.com/information/deposits-and-withdrawals

Negative reputation/review ④ Leverage restrictions may be imposed

Threetrader imposes leverage restrictions in the following cases:

You can scroll horizontally
Effective margin less than 5,000 USDEffective margin of 5,000 USD or moreClosing time 30 minutes before the start of business on weekends and public holidays
Major and minor currency pairs1,000 times500 timesNo changes
Exotic currency pairs100 times100 timesNo changes
gold1,000 times500 times100 times
Silver and Platinum200 times100 times100 times
crude oil200 times100 times20 times
Stock price index500 times500 times100 times
Cryptocurrency200 times200 timesNo changes

While you can control your effective margin, please note that leverage restrictions apply to all trading except currency pairs (FX) and cryptocurrencies during the 30-minute closing period on weekends and public holidays

However, leverage restrictions are also implemented by other companies, so this is not a disadvantage unique to Threetrader

If you are looking for an overseas forex broker with high leverage and favorable trading conditions, please refer to list of recommended overseas forex brokers with high leverage

Negative reviews/comments #5: There are reviews stating that withdrawals were refused

At the end of 2024, a large number of posts appeared claiming that Threetrader had refused to allow withdrawals

As a result, the phrase "Threetrader withdrawal refusal" quickly spread, with withdrawal refusals becoming a trending topic on X

In particular, in the case of overseas forex trading, brokers rumored to refuse withdrawals are often judged to have extremely low reliability, which has caused widespread anxiety among users

We have a detailed explanation of cases where withdrawals have been refused here

What are the safety and reliability requirements for Threetrader?

This section explains the safety and reliability of Threetrader

  1. What is Threetrader?
  2. Fund management method
  3. Financial licenses held
  4. What are some examples of withdrawal refusals?
  5. Is it approved by the Financial Services Agency?

What is Threetrader?

Operating companyThreeTrader Global Limited
Year of establishment2021
Financial licenses heldVanuatu Financial Services Commission (VFSC)
License Number: 40430
Fund management methodSeparate management
LeverageUp to 1,000x
Number of currency pairs handled60 currency pairs
Whether or not a margin call is requiredNone (Zero-cut system is used)
Japanese supportcan be
Trading ToolsMT4/MT5/Web Trader

ThreeTrader is a promising new overseas forex broker established in 2021

Although we have a short operating history, we differentiate ourselves from other companies by offering narrow spreads and running campaigns where customers can win prizes

The trading platform uses the popular MT4/MT5, and the zero-cut system ensures that no margin calls occur, meaning you will not incur losses exceeding your deposit

Fund management method

ThreeTrader manages its funds through segregated accounts, keeping its operating assets and customer deposits separate.

This enhances the security of the deposited funds, and since they are held in customer trust accounts at Tier 1 banks, their reliability is high

However, even though it is considered highly secure, it is not a trust-protected system, so there is no guarantee that 100% of your funds will be returned in the event of unforeseen circumstances such as bankruptcy, and excessive expectations should be avoided

For more information on trust protection, please refer to this article below ↓

What is trust protection for overseas forex trading? We'll also explain how it compares to segregated accounts

Financial licenses held

ThreeTrader holds a financial license from the Vanuatu Financial Services Commission ( VFSC )

The VFSC is the financial regulatory body of the Republic of Vanuatu, and its regulations were strengthened in 2019, making it a highly reliable financial license

ThreeTrader holds the VFSC certification, making it a highly reliable overseas forex broker

What are some examples of withdrawal refusals?

Upon investigating rumors of ThreeTrader's withdrawal refusals, primarily on social media, I found a considerable number of posts

At one point, "ThreeTrader withdrawal refusal" trended on social media, and there were a considerable number of posts about it in a short period of time

However, even though the withdrawal was refused, it seems that only the profits were canceled, and the deposited funds could still be withdrawn

The practice of canceling profits is also used by other companies, and in most cases it occurs when transactions violate the terms and conditions of trade .

While ThreeTrader states that there are no prohibited actions, hedging with brokers that prohibit hedging between different brokers is prohibited because it violates the trading terms and conditions of the other company

Currently, the reason for the cancellation of profits has not been publicly announced, so this is just speculation, but there have been many posts saying things like "deposits and withdrawals are fast" and "I was able to withdraw my money."

Also, be aware that there are malicious accounts that take advantage of the situation to conduct negative campaigns, so be careful not to blindly believe the information you read

The fact that the terms of service are not available in Japanese is one of the factors that can lead to violations of the terms, so I hope that they will be fully translated into Japanese by the official source in the future

Incidentally, the following overseas forex brokers prohibit hedging between brokers

  1. XMTrading
  2. FXGT
  3. HFMarkets
  4. iFOREX
  5. BigBoss
  6. IronX
  7. businessMarkets

Even if you unknowingly engage in hedging, it constitutes a trading violation, so those who have accounts with the above-mentioned overseas forex brokers should be careful

For more information on the causes and solutions for withdrawal refusals in overseas forex trading, please refer to this article below ↓

What are the reasons for withdrawal refusals in overseas forex trading and how to deal with them? Tax and tax filing information is also explained

Is it approved by the Financial Services Agency?

ThreeTrader is not licensed by the Financial Services Agency of Japan

If you use an unlicensed FX broker, you may not be protected under Japanese law in the event of problems such as withdrawal refusal

However, major overseas forex brokers such as "XMTrading," "Titan FX," and "FXGT," which have many Japanese users, are also not licensed by the Japanese Financial Services Agency , so ThreeTrader is not the only one operating without a license.

Furthermore, being unlicensed does not necessarily mean it is illegal, so using ThreeTrader itself is not illegal

About account types

Here, we'll provide details about the Raw Zero account and the Pure Spread account

Baby Zero account

You can scroll horizontally
spread0 pips ~
commission1 lot: 400 yen / 4 USD (round trip)
Maximum leverage1,000 times
Minimum transaction quantity1000 units of currency (0.01 Lot)
Stop-loss criteria20％
Products handledForeign exchange (FX), CFDs, precious metals, stock indices, crude oil, cryptocurrencies
Whether or not a margin call is requiredNone (Zero-cut system adopted)
Ordering methodECN
Minimum initial deposit100,000 yen

Pure Spread Account

spread0.5 pips ~
commissionfree
Maximum leverage1,000 times
Minimum transaction quantity1000 units of currency (0.01 Lot)
Stop-loss criteria20％
Products handledForeign exchange (FX), CFDs, precious metals, stock indices, crude oil, cryptocurrencies
Whether or not a margin call is requiredNone (Zero-cut system adopted)
Ordering methodECN
Minimum initial deposit10,000 yen

The main differences between a Raw Zero account and a Pure Spread account the spread and trading fees .

Raw Zero accounts offer extremely narrow spreads, but trading fees apply

The Pure Spread account has wider spreads than the Raw Zero account, but it has no trading fees

Additionally, while the initial minimum deposit for a Raw Zero account is a high 100,000 yen, there is no minimum deposit requirement after the initial deposit

Bonus campaign currently running at Threetrader

As of March 2025, the following campaigns are currently running on ThreeTrader:

Cherry Blossom Trade Campaign

This campaign offers a Leica LUX grip (for iPhone only) to anyone who deposits over 1,000,000 yen and trades over 660 lots

, where everyone who meets the conditions receives a prize rather than through a lottery, is rare and unique to ThreeTrader.

If you'd like to learn more about the latest overseas forex bonus campaigns, including those offered by Threetrader, please refer to this article below ↓

Overseas Forex Account Opening Bonus & Deposit Bonus Comparison Ranking! [Latest January 2026] Broker List

How to open an account with Threetrader

This guide explains how to open an account with ThreeTrader

① Access the Live account creation page

Access the live account application page

You can also access the account opening page from here

② Fill out the Live account creation form

Enter your name, email address, phone number, and a password of your choice, then click "Next"

③ Enter additional information

Please enter your date of birth, current address, etc

The address you enter must be the same as the address on the residence certificate you will submit later, so please enter it correctly

③ Set up an account

Set your account type, account currency, account leverage, and password for logging into your account

You can change your account type before your first deposit, but you cannot change it after the deposit, so choose carefully

④ Activate your account

To activate your account, you will need to submit two documents: an "identification document" and a "proof of residence."

Please prepare the following identification and proof of residence documents

Examples of identification documents

  1. My Number Card
  2. driver's license
  3. passport

Example of proof of residence

  1. Utility bill
  2. Credit card statement
  3. Tax notice
  4. Certificate of residence (issued within the last three months)

Once approved, your account will be activated, and you will be able to trade after making a deposit

Threetrader deposit and withdrawal methods

For more detailed information on how to open a Threetarader account, please refer to this article below ↓

[Illustrated Guide] ThreeTrader New Account Opening Procedure [Easy Account Creation with Latest Smartphone Images] (ThreeTrader)

The deposit and withdrawal methods, minimum deposit and withdrawal amounts, and deposit and withdrawal fees for ThreeTrader are as follows:

Deposit methods, minimum deposit amount, and deposit fees

The deposit methods for ThreeTrader are as follows:

You can scroll horizontally
Payment MethodsMinimum deposit amountDeposit feeEstimated time until reflection
Domestic bank transfer1,000 yenfree20 minutes~
International money transfer100 US dollarsfree1-3 business days
bitwallet10,000 yen or 100 US dollarsfreeImmediately
tether100 USDTfreeImmediately
peska10,000 yen or 100 US dollarsfreeImmediately

Withdrawal methods, minimum withdrawal amount, and withdrawal fees

The withdrawal methods for ThreeTrader are as follows:

You can scroll horizontally
Withdrawal methodsMinimum withdrawal amountWithdrawal feesEstimated time until reflection
Domestic bank transfer10,000 yenfree1-3 business days
International money transfer100 US dollarsfree1-3 business days
bitwallet10,000 yen or 100 US dollarsfree1-3 business days
tether100 USDTfree1-3 business days
peska10,000 yen or 100 US dollarsfree1-3 business days

There are no fees for deposits or withdrawals, but please note that banks may charge fees

Frequently Asked Questions about ThreeTrader

We have compiled frequently asked questions about ThreeTrader

Q. Is ThreeTrader available to Japanese users?

A. Yes

ThreeTrader can be used by Japanese people residing in Japan

Q. Is using ThreeTrader illegal?

A. No

Some people mistakenly believe that overseas forex brokers are illegal because they are not licensed by Japan's Financial Services Agency, but this is not true

Q. Is ThreeTrader dangerous?

A. No

ThreeTrader has never experienced any hacking incidents or data breaches

Q. What are the positive reviews and testimonials for ThreeTrader?

Here are some positive reviews and testimonials for A.ThreeTrader:

  1. Narrow spread
  2. Maximum leverage is 1,000 times
  3. We are holding a campaign where you can win prizes
  4. Earn reward points with your trades
  5. Japanese language support is available via live chat
  6. There are almost no prohibited items
  7. Fast withdrawals
  8. Highly rated by Google
  9. High execution power

Q. What are the negative reviews and comments about ThreeTrader?

The following are some negative reviews and comments about A.ThreeTrader:

  1. Bonus campaigns are not frequently held
  2. Some pages, such as the terms and conditions of trade, are not available in Japanese
  3. We do not accept credit card payments
  4. Leverage restrictions may be imposed
  5. There are reviews stating that withdrawals have been refused

Q. How do I deposit money into ThreeTrader?

A.ThreeTrader's deposit methods and minimum deposit amounts are as follows:

You can scroll horizontally
Payment MethodsMinimum deposit amountDeposit feeEstimated time until reflection
Domestic bank transfer1,000 yenfree20 minutes~
International money transfer100 US dollarsfree1-3 business days
bitwallet10,000 yen or 100 US dollarsfreeImmediately
tether100 USDTfreeImmediately
peska10,000 yen or 100 US dollarsfreeImmediately

Q. How do I withdraw funds from ThreeTrader?

A.ThreeTrader's withdrawal methods and minimum withdrawal amounts are as follows:

You can scroll horizontally
Withdrawal methodsMinimum withdrawal amountWithdrawal feesEstimated time until reflection
Domestic bank transfer10,000 yenfree1-3 business days
International money transfer100 US dollarsfree1-3 business days
bitwallet10,000 yen or 100 US dollarsfree1-3 business days
tether100 USDTfree1-3 business days
peska10,000 yen or 100 US dollarsfree1-3 business days

Q. What trading tools do you use with ThreeTrader?

A.ThreeTrader allows you to choose between MT4 and MT5 as your trading platform

Q. Is hedging possible with ThreeTrader?

A. Yes

ThreeTrader does not prohibit hedging, so hedging trades are possible

However, hedging with brokers that prohibit hedging between brokers is prohibited

Q. What are the order types in ThreeTrader?

A.ThreeTrader uses the ECN method for order execution for both account types

In the ECN system, user orders flow directly to the interbank market, resulting in higher execution speed

Q. Are the rumors about ThreeTrader refusing withdrawals true?

A. I found posts on social media from users who were refused withdrawals by ThreeTrader

The measure was not to refuse the entire withdrawal of the margin, but rather to cancel the profits, although the reason has not been disclosed

ThreeTrader has no trading restrictions, however, hedging with brokers that prohibit hedging between different brokers is prohibited as it violates the trading terms and conditions of those other brokers

It's unclear whether this violates the terms and conditions, but I found many posts from people who were able to withdraw their funds without any problems, so it doesn't seem like withdrawals are easily rejected

Q. Does ThreeTrader charge trading fees?

A.Pure Spread accounts have no trading fees, but Raw Zero accounts incur a trading fee of 200 yen per lot, one way

Q. Can I change my account type midway through my ThreeTrader journey?

A. You can change your account details before your initial deposit, but you cannot change them after the deposit has been made, so you will need to open an additional account

Q. Can I have multiple trading accounts with ThreeTrader?

A. Yes

ThreeTrader allows you to open up to five additional accounts

Q. What are the margin call and stop-loss criteria for ThreeTrader?

A. A margin call occurs when the margin maintenance ratio falls below 80%, and a stop-loss order is executed when the margin maintenance ratio falls below 20%

Q. Will I be required to make a margin call with ThreeTrader?

A. No

ThreeTrader employs a zero-cut system, so margin calls will never occur, and even if your balance goes negative, it will be reset to zero

Q. Can I use a demo account on ThreeTrader?

A. Yes

ThreeTrader allows you to open a demo account with the same products, spreads, and leverage as your live trading account

However, since this is not real-time data, the environment is not exactly the same

Q. Do swap points vary depending on the account type at ThreeTrader?

A. No

Since September 2024, ThreeTrader has offered the same swap rates regardless of account type

Q. Can I open a corporate account with ThreeTrader?

A. Yes

You will need to submit proof of your company's status, but ThreeTrader allows you to open a corporate account

ThreeTrader Summary

This article discussed Threetrader's reputation, user reviews, withdrawal refusal cases, and security

Threetrader is an overseas forex broker offers extremely narrow spreads , making scalping possible.

We also run unique campaigns where you can win prizes by fulfilling certain conditions

While there were several posts on social media claiming that withdrawals had been refused, the reasons were unclear, and some posts lacked reliable evidence

Of course, there were many posts from people who were able to withdraw their funds, so there seems to be no need to worry excessively

Furthermore, they offer support in Japanese, and live chat support is available, so you can expect quick problem resolution

However, there are some issues, such as parts of the official website not being available in Japanese and pages being difficult to find, so improvements are expected in the future

Threetrader's trading environment is excellent, making it an overseas forex broker with numerous advantages for traders who pursue profits solely through trading and without relying on bonuses

Top Recommended Overseas FX Brokers Ranking | Thoroughly Introducing the Best Trading Environments by Category

If you're interested after reading this article

Register in 1 minute!

Get cashback now

Register now for free →

Registration takes 1 minute and has no fees

RELATED

Related articles

ThreeTrader

MT4 vs MT5 for ThreeTrader: Differences, Advantages, and How to Choose (ThreeTrader)

2025.10.20
ThreeTrader

A simple explanation of how to deposit funds into ThreeTrader: Fees, processing times, and important points explained (ThreeTrader)

2025.10.20
ThreeTrader

A simple explanation of ThreeTrader's leverage: everything you need to know about limit rules, settings, and important points

2025.10.23