Taurex Limited

Reference number: 816055

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Scammers have impersonated this firm. The FCA has published 3 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When taurexprime.com first appeared online, and whether it can receive email
  • What kind of line 020 3097 1195 is
  • Who else gives the postcode EC3M 1AE
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Other names (4)

If you were contacted under any of these names, it is this firm.

  • Taurex Prime Trading name
  • Zenfinex Limited Former name
  • Tradetaurex Former trading name
  • Zenfinex Former trading name

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)
  • +1 832 757 8402
  • 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

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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

  • Unable to act as Principal
    The firm is unable to register or oversee any Appointed Representatives as defined by section 39 of FSMA.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

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
  • Activities of financial services holding companies (SIC 64205)

Directors and company secretaries

Name Role Born Appointed Other companies
Matthew Charles Wright Director Dec 1971 13 Nov 2025 12 other companies
Andrey Mirkin (Dr) Director Oct 1982 3 Sep 2026 2 other companies
AML REGISTRARS LIMITED Corporate secretary Not published 22 Nov 2018 –

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
14
closed down
8
are FCA-registered
3

In the full report: all 14 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 3 on the FCA register, including one no longer authorised
  • All 10 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Full accountsAudited

Profit before tax

£116k

From a loss of £1.71m

Total equity

£4.44m

+419% from £856k

Cash at bank

£1.32m

+128% from £580k

Owed within a year

£2.45m

−47% from £4.59m

The accounts for the year to 31 December 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £24.6k, for the year to 30 November 2019.

Profit before tax

In the full report: all 5 years of accounts

  • Every year from 2019 to 2025
  • Both charts, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 11077380. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Taurex’s history from the FCA register and Companies House, newest first.

Key events (9) All events (37)

2025

7 March 2025

  • Changed its registered name from "Zenfinex Limited"

FCA register

2024

15 April 2024

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2020

24 April 2020

  • Nicholas James Cooke stopped being the majority owner
  • Zenfinex Technologies Limited took control (75–100% of shares)

Companies House

2019

11 March 2019

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Unable to act as Principal)
  • Became authorised by the FCA

FCA register

2017

22 November 2017

  • Incorporated at Companies House
  • Nicholas James Cooke became the majority owner (50–75% of shares)

Companies House

In the full report: all 37 events

  • All 37 events in its history (9 shown here)
  • Every director appointment and resignation: 19
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Firms connected to Taurex

Other FCA-listed firms that share a director, phone number or address with Taurex. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2
past links
3

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
  • 3 past links through former directors
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Firms like Taurex

Other firms of the same type (investment platform or stockbroker), nearest first.

In London

Wise Assets UK LtdLondonAuthorisedCitigroup Global Markets LimitedLondonAuthorisedOANDA Europe LimitedLondonAuthorisedHidden Road Partners CIV UK LtdLondonAuthorisedKKR Capital Markets Partners LLPLondonAuthorisedCapital Com (UK) LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Taurex

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 14 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 5 years of accounts, charted
  • All 37 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Taurex Limited FCA authorised?
Yes, Taurex Limited (FRN 816055) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2019 and works as an investment platform or stockbroker. The FCA has placed a limit on what it may do.
What is Taurex’s phone number and website?
The FCA register lists the phone number 020 3097 1195 and the website taurexprime.com for Taurex. If you were given different contact details, use these to check with the firm before going any further.
Is Taurex a scam or clone?
Scammers have impersonated Taurex: the FCA has published 3 warnings about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Taurex, shown on this page.
Is my money safe with Taurex?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Taurex to the Financial Ombudsman Service, free of charge.
Who owns Taurex?
Taurex is owned by Zenfinex Technologies Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 24 April 2020. Before that, it was controlled by Mr Nicholas James Cooke.
Who runs Taurex?
Companies House lists 2 directors of Taurex: Matthew Charles Wright and Andrey Mirkin (Dr).
How long has Taurex been in business?
The company was formed on 22 November 2017, and has held its current FCA authorisation since March 2019.
What do Taurex’s latest accounts show?
Its latest accounts, to 31 December 2025, show profit before tax of £116k (from a loss of £1.71m) and total equity of £4.44m (+419% from £856k).
Does Taurex use any other names?
It trades as Taurex Prime. It has previously used 3 other names: Zenfinex Limited, Tradetaurex and Zenfinex.

Sources and links

The full report on Taurex Limited

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