Taurex Limited
Reference number: 816055
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
4th floor, 4 Eastcheap, London, City Of London, EC3M 1AE, United Kingdom
- Taurex Prime
Company details
From the company's Companies House record.
- Company number
- 11077380
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 November 2017 (8 years old)
- Registered office
- 4th Floor 4 Eastcheap, London, EC3M 1AE, England
- Nature of business
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- Activities of financial services holding companies (SIC 64205)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Zahid Mahmood | Director | Nov 1976 | 30 Mar 2023 |
| Matthew Charles Wright | Director | Dec 1971 | 13 Nov 2025 |
| AML REGISTRARS LIMITED | Corporate secretary | Not published | 22 Nov 2018 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- +18327578402
- 020 3326 2135
Fake email addresses (3)
- info@taurex.vip
- taurex@tradetaurexfx.com
- taururch@taururchi.com
Fake websites (4)
- taureanpal.com
- taurexweb.com
- taururchl.com
- tradetaurexfx.com
The 3 FCA warnings these came from
- taururchl.com / taureanpal.com 13 May 2026
- tradetaurexfx.com 1 August 2025
- taurexweb.com 15 April 2024
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (5 permissions)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Unable to act as Principal
The firm is unable to register or oversee any Appointed Representatives as defined by section 39 of FSMA.
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Zenfinex Limited
Names it no longer trades under
This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired names
- Tradetaurex
- Zenfinex
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