Assessment
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
Event timeline
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