Taurex

Scroll the register sideways — the entity column stays pinned.

Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.

• F01Taurex Limited (England and Wales company 11077380) is authorised and regulated by the Financial Conduct Authority under firm reference number 816055, with a registered office at 4 Eastcheap, London.
• F02Taurex Global Limited is registered in Seychelles under number 8428731-1 and holds Seychelles FSA securities dealer licence SD092.
• F03The Taurex brand grew out of Zenfinex; the group still lists Zenfinex Global LLC, registered in Saint Vincent and the Grenadines under number 138 LLC 2019.
• F04The Saint Vincent and the Grenadines FSA does not regulate forex or CFD trading, so the SVG registration is a company registration rather than a trading licence.
• F05The group's UAE entity holds Capital Market Authority Category 5 licence 20200000224 and is not authorised to hold client money or client assets.
• F06Taurex Limited (company 11077380) was incorporated on 22 November 2017 and was previously named Zenfin Limited (2017–2018) and Zenfinex Limited (2018–2025), according to Companies House (https://find-and-update.company-information.service.gov.uk/company/11077380).
• F07The Taurex account-types page states Taurex Global Limited (Seychelles) is the issuer and seller of the financial products on the website, and lists Standard Zero ($0 minimum), Pro Zero ($100) and Raw ($500) accounts, each with forex leverage up to 1:2000 and margin call/stop out of 100%/20% (https://www.tradetaurex.com/account-types/).
• F08Taurex Global Limited's Terms and Conditions state negative balance protection (NBP) "is currently available only for accounts in jurisdictions designated by the Company", may be subject to limits (for example, automatic reset of negative balances up to USD 500), and does not apply where the Company determines trading involves fraud, market abuse or abusive strategies (https://www.tradetaurex.com/wp-content/uploads/2026/01/Taurex-SEY-Terms-and-Conditions-v9-.pdf).
• F09Taurex announced in 2026 the completion of a US$40 million Series C funding round led by major shareholder Oscar Hilt Tatum IV, to fund proprietary back-office infrastructure, an AI-powered mobile trading platform and global expansion including additional regulatory licences (https://www.tradetaurex.com/company-news/taurex-raises-40-million-in-series-c-to-accelerate-global-growth-and-ai-driven-trading-technology).
• F10The Securities Commission Malaysia's announcement dated 10 October 2025 lists Taurex among additions to its Investor Alert List; the SC describes the list as covering unauthorised websites, investment products, companies and individuals and advises the public not to deal with listed entities (https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-10102025).

• not verifiedfounding year
• not verifiedminimum deposit
• not verifiedmaximum leverage
• not verifiedEUR/USD spread
• not verifiedaccount types
• not verifiedsegregated funds
• not verifiednegative balance protection
• not verifiedspreadEurusd — the account table gives only "spreads as low as" floors (Standard Zero 1.4, Pro Zero 1, Raw 0 with $3.0/side commission); no typical EURUSD figure published
• not verifiedsegregatedFunds — no client-fund segregation statement found on the global site's legal documents (checked 20 Aug 2026); the FCA entity is subject to UK CASS client-money rules by statute, but no broker-page statement was located
• not verifiedmaxLeverage — 1:2000 comes from the global site's account table whose issuer is the Seychelles entity; leverage for FCA-entity (Taurex Limited) clients is not stated on these pages and the site's residence disclaimer excludes UK residents
• not verifiednegativeBalanceProtection — clause verified in the January 2026 T&C (v9); the current v10 PDF (July 2026) could not be text-extracted, so the clause's presence in v10 is unverified
• not verifiedminDeposit — the swap-free accounts page lists starting deposits of $50 (exceptions in some countries), $25 in select countries, and $100 for swap-free variants

Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.

• FCA
  Taurex Limited — United Kingdom
  https://register.fca.org.uk/s/firm?id=0010X00004ELCMvQAPRETRIEVED 2026-09-15
• None (SVG FSA company registration only)
  Zenfinex Global LLC — Saint Vincent and the Grenadines
  https://www.tradetaurex.com/global-offices/RETRIEVED 2026-09-15
• Issuing authority — read the notice
  Taurex — regulator alert or list notice
  https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-10102025RETRIEVED 2026-09-15