tabtrade[.]com

A website. Shown with its dots bracketed and not linked, so this page never sends you to it.

Securities and Exchange Commission Thailand — Investor Alert published a warning naming tabtrade[.]com, dated 2026-09-11. We are reporting that the regulator published this. We hold no second, independent source.

Website: tabtrade[.]com
Regulator: Securities and Exchange Commission Thailand — Investor Alert
What the regulator states: Not authorised — the regulator states the site, or the entity behind it, is not authorised
Notice date: 2026-09-11
The notice: Thai SEC Investor Alert: https://www[.]tabtrade[.]com/th/
Independent sources: 1

What the regulator published

Each warning is quoted as the regulator worded it, with its date and a link to the notice. A warning is the regulator’s statement, not a court finding.

2026-09-11 · Securities and Exchange Commission Thailand — Investor Alert · Not authorised — the regulator states the site, or the entity behind it, is not authorised
“Investor Alert [Unlicensed securities and derivatives business; Unlicensed digital asset business]”
The list line: https://www[.]tabtrade[.]com/th/ | Website : https://www[.]tabtrade[.]com/th/ | Facebook : facebook account ชื่อ TabTrade Thailand (https://www[.]facebook[.]com/tabtradetha
Thai SEC Investor Alert: https://www[.]tabtrade[.]com/th/

Other regulators

No other regulator in our sources has published a warning naming this website. That is a statement about the regulators we read, not a finding that no one else has warned about it. How we choose and read our sources.

Broker discovery record

The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this website. Shown as that engine recorded it, attributed and dated.

Regulation TabTrade (Mauritius) Ltd

tabtrade.com

Country given as AU

First recorded 2026-08-24 · last seen 2026-09-05

This site advertises 4 licences: FSC-MU GB26206419; FSC-MU; FSC-MU. We could not confirm it in the registers we hold.

That is a statement about our own coverage, not about the firm. We hold the EU registers; a licence issued in Mauritius, Vanuatu, Seychelles, the UK or the US would not appear in them whether or not it is real. Ask which authority and what number, then check that authority’s own register — never a certificate sent to you.

14 dated observations on record

Found and dated by the Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor. We can evidence that it recorded these; we have not independently established the underlying claims except where a register we hold is cited above. Each links to the page it was read from.

2026-08-25 — observation: FSC-MU GB26206419 · licence unverifiable source
2026-09-27 — licence claim: FSC-MU · identity regulation claim source
2026-09-05 — observation: TabTrade Social · google play source
2026-09-01 — observation: TabTrade Social · google play source
2026-09-01 — observation: TabTrade Social · google play source
2026-09-01 — observation: TabTrade Social · google play source
2026-08-25 — observation: TabTrade Social · apple app store source
2026-08-25 — observation: TabTrade Social · google play source
2026-08-25 — observation: TabTrade Social · google play source
2026-08-25 — contact detail: TabTrade · homepage source
2026-08-25 — licence claim: FSC-MU · self declared licence source
2026-08-25 — licence claim: FSC-MU · identity regulation claim source
2026-08-24 — observation: TabTrade Social · google play source
2026-08-24 — observation: TabTrade Social · google play source

There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-07.

What this record does not tell you

It is not our finding. Nothing on this page is our judgement of the website. It records that the named regulator published a warning naming it, on the date shown, in the words quoted.
A warning is the regulator’s statement, not a conviction. Most of these lists say a site is not authorised in that country — the notice says which.
Websites change hands and copy each other. A domain can be sold, cloned or re-pointed after a warning. A similar-looking address is not the same website, and the same address may now be run by someone else.
Absence is not clearance. A website with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
Something wrong? Tell us — we correct the record and say so.

Every website regulators have named · Check a company or website · How we check what we publish