critical risk · 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

critical riskmonitoringVerified Jul 26, 2026

Assessment

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

Event timeline

Risk signal published

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

Evidence sources