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ThreeTrader

ThreeTrader fake IB site warning

/ / Author: MoneyChat Editorial Department

## Beware of Fake IB Sites for ThreeTrader
**Fake IB sites** (fake cashback sites/referral sites) that are illegally using the ThreeTrader name are on the rise. Using these fake sites carries serious risks, including the leakage of personal information and the application of unfair trading conditions.

### How to spot a fake IB site

#### Beware of these kinds of websites

- Claims unrealistic cashback rates (e.g., "highest in the industry," "three times more than other companies")
- Operator information (company name, address, contact information) is not clearly stated
- No SSL certificate (URL starts with http://)
- No proof of being an official ThreeTrader partner
- Unnatural display of reviews and performance (all are highly positive, etc.)
- Requests unnecessary personal information (credit card number, etc.) during registration

#### Characteristics of a legitimate IB site

- Company information is clearly stated
- Certified as an official IB partner of ThreeTrader
- Cashback rates are within a reasonable range
- Has an SSL certificate (https://)
- Japanese support contact information is available

### MoneyCharger is an official ThreeTrader partner

Money Charger (money-charger.com) is registered as an official IB partner of ThreeTrader

– Cashback automatically applied with official referral link
– Terms and conditions are exactly the same as official direct registration
– Full Japanese support
– Company information is publicly available

### To avoid becoming a victim

1. Always access ThreeTrader through the official URL (threetrader.com) or a MoneyChat referral link.
2. Do not open links from suspicious emails or social media advertisements.
3. Before opening an account, verify the reliability of the IB site you are using.
4. If you find a suspicious site, contact ThreeTrader official support or MoneyChat.

### What to do if you have used a fake website

– Contact ThreeTrader official support immediately (support@threetrader.com) and report the situation
– Change the password you used to register
– Check for any unauthorized transactions or deposits

**IMPORTANT**: To receive your cashback securely, please be sure to open a ThreeTrader account through a reliable IB site (such as MoneyChat)

MoneyChat Editorial Department

The person who wrote this article

MoneyChat Editorial Department

The Money Charger editorial team is the official editorial team of Money Charger, which has a cumulative cashback payment record of over 20 billion yen. Based on primary information obtained through direct partnerships with more than 25 overseas FX brokers, we provide information that helps users reduce their trading costs

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