Overview
TabTrade is a regulated multi-asset CFD broker committed to client safety, transparency, integrity, and responsible conduct. Our regulatory framework through the Financial Services Commission, Mauritius (FSC) is central to our operational controls and international compliance standards.
Frequently Asked Questions
How is TabTrade regulated and where is it licensed?
TabTrade operates as a regulated broker under its primary licensed entity:
Licensed Entity: TabTrade (Mauritius) Ltd
Regulator: Financial Services Commission, Mauritius (FSC)
Licence Number: GB26206419
Company Registration Number: 236339
Registered Address: Office 15, Floor 1, CentrePoint, Trianon, 72257, Mauritius
The FSC Mauritius is the integrated regulator supervising the non-bank financial services sector and global business in Mauritius.
What does FSC Mauritius regulation mean for clients?
Regulatory oversight ensures that TabTrade adheres to international norms and established operational standards. For traders, this framework means:
Rigorous Verification: Every account undergoes thorough Know Your Customer (KYC) identity checks.
Financial Crime Prevention: Transactions are monitored under strict Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) requirements.
Capital Protection: Client funds are handled with institutional-level due diligence.
Corporate Governance: Operations align with strict standards for risk management, record-keeping, and account controls.
What are TabTrade's corporate entities?
TabTrade operates through two primary corporate structures:
Entity Name | Jurisdiction | Corporate Status & Registration | Physical / Registered Address |
TabTrade (Mauritius) Ltd | Mauritius | Regulated by FSC Mauritius (Licence: GB26206419)
Company Reg No: 236339 | Office 15, Floor 1, CentrePoint, Trianon, 72257, Mauritius |
TabTrade Ltd | Saint Lucia | Incorporated under the International Business Companies Act
Registration No: 2025-00919 | Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet LC01 401, Saint Lucia |
Note: If you have questions regarding which TabTrade entity applies to your specific account, please reach out directly to customer support.
How are my funds protected?
Client funds are managed with institutional-level due diligence and held separately from operational company funds to reduce risk. TabTrade is committed to maintaining high industry standards regarding financial safety and responsible asset handling.
How is my personal data secured?
TabTrade uses technical and organizational security measures—including advanced encryption, access controls, and secure storage infrastructure—to protect personal data against unauthorized access, loss, or misuse.
Personal information is utilized exclusively to:
Provide trading services and manage your account.
Comply with applicable legal and regulatory obligations (such as AML/CFT checks).
Monitor, maintain, and improve product and service quality.
For full details on data handling and marketing opt-out choices, please refer to our official Privacy Policy.
What should I do if I suspect fraudulent activity on my account?
If you suspect unauthorized access or feel your account credentials have been compromised:
Contact Support Immediately: Reach out to us right away—preferably using the email address associated with your TabTrade account to assist with quick identity verification.
Maintain Security: Keep your login details confidential and never share passwords or authentication codes with third parties.
Account Intervention: Upon notification, TabTrade can immediately restrict or lock your account to secure funds while guiding you through recovery steps.