Taurex
On the desk for one reason: multi-entity structure. 5 register lines are on this file, spread across 5 legal entities in 5 jurisdictions, 1 of them with a top-tier regulator.
On the wire
5 items · 0 noticesEvery figure below was read off a regulator register or the firm's own filing.
- 01register entry
FCA entry 816055 for Taurex Limited
Source: register.fca.org.uk
- 02register entry
FSA Seychelles entry SD092 for Taurex Global Limited
Source: tradetaurex.com
- 03register entry
Capital Market Authority (CMA) UAE, formerly SCA entry 20200000224 (Category 5: arrangement and advice) for Taurex (UAE entity)
Source: tradetaurex.com
- 04register entry
Bank of Sierra Leone entry BSL/SAL/2023 for Stochastic Africa (SL) Limited, trading as Zenfinex Africa
Source: tradetaurex.com
- 05register entry
None (SVG FSA company registration only) entry 138 LLC 2019 for Zenfinex Global LLC
Source: tradetaurex.com
Entity by entity
5 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| FCA | United Kingdom | Taurex Limited | 816055 | T1 | register.fca.org.uk |
| FSA Seychelles | Seychelles | Taurex Global Limited | SD092 | T3 | tradetaurex.com |
| Capital Market Authority (CMA) UAE, formerly SCA | United Arab Emirates | Taurex (UAE entity) | 20200000224 (Category 5: arrangement and advice) | T2 | tradetaurex.com |
| Bank of Sierra Leone | Sierra Leone | Stochastic Africa (SL) Limited, trading as Zenfinex Africa | BSL/SAL/2023 | T3 | tradetaurex.com |
| None (SVG FSA company registration only) | Saint Vincent and the Grenadines | Zenfinex Global LLC | 138 LLC 2019 | T3 | tradetaurex.com |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
| Minimum to open | $0 |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | up to 1:2000 (Taurex Global Limited, Seychelles, per account table) |
| Platforms | MT4 · MT5 · TradingView |
| Account books | Standard Zero · Pro Zero · Raw |
What the record says
Taurex 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.
Taurex Global Limited is registered in Seychelles under number 8428731-1 and holds Seychelles FSA securities dealer licence SD092.
The 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.
The 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.
The group's UAE entity holds Capital Market Authority Category 5 licence 20200000224 and is not authorised to hold client money or client assets.
Taurex 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 (find-and-update.company-information.service.gov.uk)
The 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% (tradetaurex.com)
Taurex 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 (tradetaurex.com)
Taurex 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 (tradetaurex.com)
The 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 (sc.com.my)
Not verified
12 fieldsThe desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.
- founding year
- minimum deposit
- maximum leverage
- EUR/USD spread
- account types
- segregated funds
- negative balance protection
- spreadEurusd — 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
- segregatedFunds — 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
- maxLeverage — 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
- negativeBalanceProtection — 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
- minDeposit — the swap-free accounts page lists starting deposits of $50 (exceptions in some countries), $25 in select countries, and $100 for swap-free variants
Other open files
The whole deskThis file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.