Assessment
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/
Event timeline
Risk signal published
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/
Evidence sources
TabTrade official websitebroker · verifiedTabTrade licensing and regulation pagebroker · pendingTabTrade legal-documents indexbroker · pendingTabTrade Product Disclosure Statement — 16 June 2026broker · pendingTabTrade Financial Services Guide — 16 June 2026broker · pendingTabTrade Terms and Conditions — 16 June 2026broker · pendingTabTrade Complaints Policybroker · pendingTabTrade safety and security pagebroker · pendingMauritius FSC Online Public Registerofficial · pendingMauritius FSC register information pageofficial · pendingSaint Lucia FSRA Annual Report 2023/24official · pendingSaint Lucia FSRA forex-business warning pageofficial · pendingSaint Lucia FSRA warning confirming forex business is not licensedofficial · pendingTabTrade Trustpilot profilecommunity · pending