Skip to content
RegTech CodexGlobal Financial Compliance, AML/KYC Frameworks & Prudential Rulebooks

Institution record

Taurex

Zenfinex Limited

Risk level not supplied1 of 2 licences marked regulated
Source score
—
Warnings
1
Comments
0

Licence records

Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
FCA
Financial Conduct Authority
816055RegulatedZenfinex Limited2019-03-11Register ↗
FSA
Financial Services Authority Seychelles
SD092OffshoreZenfinex Global Limited——

Taurex: common questions

Which of Taurex's licences fall within our coverage?

Taurex appears in our coverage (firms with licence warnings, enforcement flags or complaints) because of its business profile rather than a specific licence. Its 2 licence records are listed above.

Is Taurex regulated?

Our imported dataset lists 2 licence records for Taurex, of which 1 carries a "regulated" status in the source: FCA (licence 816055, status: regulated); FSA (licence SD092, status: offshore). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is Taurex rated?

The source dataset does not provide scores for Taurex. Its source risk classification is "risk level not supplied".

Which trading platforms does Taurex offer, and are there complaints?

The source does not list trading platforms. It also records 1 warning or complaint entry and 0 user comments. These are imported counts, not feedback received by this site.

Other institutions

Full directory →
Taurex — Regulation & Licence Records | RegTech Codex