Assessment
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
Event timeline
Risk signal published
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
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