high risk · 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

high riskmonitoringVerified Jul 26, 2026

Assessment

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

Event timeline

Risk signal published

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

Evidence sources

Complaint escalation route may not provide forex/CFD regulatory review | TabTrade Risk Watch | FINTRADEA