How is TabTrade regulated and where is TabTrade Licenced?
TABTRADE Ltd is incorporated and registered in Saint Lucia, authorized under the International Business Companies Act. The company is committed to maintaining the highest compliance standards, including strict Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) measures, segregation of client funds, and secure handling of customer data.
Are my funds protected and am I at risk in case of insolvency/bankruptcy?
Client funds are held separately to operational funds in order to reduce client risk. TabTrade is committed to maintaining the highest industry standards of protection.
Is my personal data secure with you?
TabTrade takes client data protection seriously and uses a combination of technical and organisational measures, such as encryption, access controls and secure storage, to protect personal information from unauthorised access or misuse.
To understand fully, please refer to our Privacy Policy.
How do you use my personal information?
We may use your Personal Data to: provide trading services to you; manage our relationship with you; comply with Governing Laws and regulations, including AML/CTF requirements; conduct research, product development, and marketing (unless you opt out); and monitor and improve the quality of our products and services.
We also may use your Personal Data to send you information about our products, services, or promotions.
You may opt out of receiving marketing communications at any time by following the instructions provided in the communication or by contacting us directly.
What should I do if I suspect fraudulent activity on my account?
If you suspect unauthorised access or fraudulent activity - or if you feel your account has been compromised, you should contact us immediately. Ideally with the email address associated with your account. This will help us to verify who we are talking to.
You must keep your login credentials confidential and take reasonable steps to prevent unauthorised access to your Account.
TabTrade can then investigate, lock or restrict the account if necessary, and guide you through any further steps.