SUSPECTED SCAM

Independent broker intelligence · reviewed Jul 26, 2026

TabTrade

TabTrade Ltd / TabTrade (Mauritius) Ltd — the applicable contracting entity is not consistently identified in the broker's current materials

Mauritius Founded Not verifiedMinimum deposit $0 for Standard; $250 for Edge; $25,000 for VIP — broker-statedMaximum leverage Up to 1:1000 — broker-stated

MetaTrader 5cTrader (broker-stated; availability is inconsistent across official pages)WebTraderMargin foreign exchangeCFDs on indicesCFDs on shares

Compare Report issue

FINTRADEA assessment

Trust score

Not Rated

Score not yet published

Official evidence is required before a score is shown.

Regulatory records

Licence status

View all

Offshore

Financial Services Commission, MauritiusGB26206419Unverified

Registration

Financial Services Regulatory Authority of Saint LuciaNot verified; 2025-00919 is presented as an IBC/company registration number, not a financial-services licence numberUnverified

Official channels

Contact

Official websitewww.tabtrade.com

Licence records2 records

Evidence sources14 referenced

Profile interest2 views

Last reviewedJul 26, 2026

Editorial verdict

What our review found

Not verified. The Mauritius licence claim requires direct confirmation of the exact entity, licence class, permissions and approved domain in the FSC register. Current Saint Lucia regulatory statements in the broker's legal documents conflict with the Saint Lucia FSRA's published position on forex and CFD licensing.

Verify the legal entity, licence number, approved domain and withdrawal terms before depositing.

Regulatory evidence

Licences and permissions

How we verify

Regulator / jurisdictionEntity and licencePermissionStatus

Financial Services Commission, MauritiusOffshoreTabTrade (Mauritius) LtdGB26206419Claimed FSC licence; exact licence class and underlying financial-services permission Not verifiedNot verified. The broker offers margin FX and CFDs, but those activities were not matched to an accessible official-register record for this exact entity and number.UnverifiedOfficial register

Financial Services Regulatory Authority of Saint LuciaRegistrationTabTrade LtdNot verified; 2025-00919 is presented as an IBC/company registration number, not a financial-services licence numberNo forex or CFD licence verifiedNot verified. Official FSRA publications state that forex brokerage, CFD and similar activities are not licensed by the FSRA in Saint Lucia.UnverifiedOfficial register

Risk watch

Signals requiring attention

All risk signals

regulation

Saint Lucia licensing statements conflict with regulator information

The broker's Product Disclosure Statement, Financial Services Guide and Terms dated 16 June 2026 describe TabTrade Ltd as licensed, regulated or supervised by the Saint Lucia FSRA. The FSRA's annual report and warning material state that it does not regulate or license forex brokerage, CFDs or similar activities. Sources: https://files.tabtrade.com/Product-Disclosure-Statement.pdf ; https://files.tabtrade.com/Financial-Services-Guide.pdf ; https://files.tabtrade.com/Terms-and-Conditions.pdf ; https://www.fsrastlucia.org/images/FSRA2024v6.5Final.pdf ; https://fsrastlucia.org/images/Warning_Notice_-_EXMO_Trading_Ltd._for_Mrs._Dusauzay.pdf

5 source(s) · Jul 27, 2026

regulation

Mauritius licence permissions and domain not matched

The website claims FSC licence GB26206419 for TabTrade (Mauritius) Ltd, but an official register result confirming the exact licence class, permissions, active status and approved tabtrade.com domain was not retrievable. The claim therefore remains Not verified. Sources: https://www.tabtrade.com/about/regulation/ ; https://opr.fscmauritius.org/ords/opr/r/fsc-opr/fsc-online-public-register-opr

2 source(s) · Jul 27, 2026

legal-entity

Contracting entity ambiguity

The website footer and regulation page foreground TabTrade (Mauritius) Ltd, while the current legal documents identify Saint Lucia entity TabTrade Ltd as product issuer, principal counterparty and governing-law entity. The legal documents contain no reference to TabTrade (Mauritius) Ltd. Sources: https://www.tabtrade.com/about/regulation/ ; https://files.tabtrade.com/Product-Disclosure-Statement.pdf ; https://files.tabtrade.com/Terms-and-Conditions.pdf

3 source(s) · Jul 27, 2026

dispute-resolution

Complaint escalation route may not provide forex/CFD regulatory review

The broker directs unresolved complaints to the Saint Lucia FSRA, while the FSRA states that it does not license forex brokerage or CFD activities. Sources: https://files.tabtrade.com/Complaints-Policy.pdf ; https://files.tabtrade.com/Financial-Services-Guide.pdf ; https://www.fsrastlucia.org/images/FSRA2024v6.5Final.pdf

3 source(s) · Jul 27, 2026

trading-risk

Very high leverage and potential losses beyond deposited funds

The broker advertises leverage up to 1:1000. Its PDS states that leveraged trading can produce losses exceeding account equity or the initial investment during extreme conditions. Sources: https://www.tabtrade.com/ ; https://files.tabtrade.com/Product-Disclosure-Statement.pdf

2 source(s) · Jul 27, 2026

client-funds

Client-money and protection claims not independently confirmed

The website and legal terms claim segregated client accounts and refer to Saint Lucia FSRA client-money requirements. No independent evidence of the named banks, audits, insurance coverage or applicable FSRA forex/CFD client-money rules was located. Sources: https://www.tabtrade.com/about/security/ ; https://files.tabtrade.com/Terms-and-Conditions.pdf

2 source(s) · Jul 27, 2026

jurisdiction

Australian presence versus service restriction

The website labels a Melbourne address as its Australian head office while also stating that Australian residents and entities are not accepted. No Australian financial-services licence for the TabTrade brand was located in the searched official sources. Sources: https://www.tabtrade.com/about/regulation/ ; https://www.tabtrade.com/about/compliance-standards/

2 source(s) · Jul 27, 2026

Audit trail

Evidence sources

Last verified Jul 26, 2026

TabTrade official websitebroker source · checked Jul 26, 2026Verified TabTrade licensing and regulation pagebroker source · checked Jul 26, 2026Pending TabTrade legal-documents indexbroker source · checked Jul 26, 2026Pending TabTrade Product Disclosure Statement — 16 June 2026broker source · checked Jul 26, 2026Pending TabTrade Financial Services Guide — 16 June 2026broker source · checked Jul 26, 2026Pending TabTrade Terms and Conditions — 16 June 2026broker source · checked Jul 26, 2026Pending TabTrade Complaints Policybroker source · checked Jul 26, 2026Pending TabTrade safety and security pagebroker source · checked Jul 26, 2026Pending Mauritius FSC Online Public Registerofficial source · checked Jul 26, 2026Pending Mauritius FSC register information pageofficial source · checked Jul 26, 2026Pending Saint Lucia FSRA Annual Report 2023/24official source · checked Jul 26, 2026Pending Saint Lucia FSRA forex-business warning pageofficial source · checked Jul 26, 2026Pending Saint Lucia FSRA warning confirming forex business is not licensedofficial source · checked Jul 26, 2026Pending TabTrade Trustpilot profilecommunity source · checked Jul 26, 2026Pending