House file

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.

Filed by the desk · London, United Kingdom · year established not verified · sourcing confidence: high

On the wire

5 items · 0 notices

Every figure below was read off a regulator register or the firm's own filing.

01
register entry
FCA entry 816055 for Taurex Limited
Source: register.fca.org.uk
02
register entry
FSA Seychelles entry SD092 for Taurex Global Limited
Source: tradetaurex.com
03
register entry
Capital Market Authority (CMA) UAE, formerly SCA entry 20200000224 (Category 5: arrangement and advice) for Taurex (UAE entity)
Source: tradetaurex.com
04
register entry
Bank of Sierra Leone entry BSL/SAL/2023 for Stochastic Africa (SL) Limited, trading as Zenfinex Africa
Source: tradetaurex.com
05
register entry
None (SVG FSA company registration only) entry 138 LLC 2019 for Zenfinex Global LLC
Source: tradetaurex.com

Entity by entity

5 lines

Register lines on file for Taurex. A blank number is a number the desk could not read on a source; it is not a zero.
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	not verified
EUR/USD spread as published	not verified
Leverage as advertised	not verified
Platforms	MT4 · MT5 · TradingView
Account books	not verified

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.

Not verified

7 fields

The 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.