Taurex Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
4th Floor4 EastcheapLondonLondonEC3M 1AEUNITED KINGDOM- Phone
- +442039838250
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Complaints Contact
4th Floor4 EastcheapLondonLondonEC3M 1AEUNITED KINGDOM- Phone
- +442039838250
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Arranges Asset Safekeeping
For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Stockbroking
For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Trades With You Directly
For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Investment Setup
For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Adam Taylor
IRN AXT02221
- [FCA CF] Proprietary trader (since 20 Mar 2025)
- [FCA CF] Material risk taker (since 20 Mar 2025)
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Ingvar Angus Sigurd Irvine
IRN IAI01001
- SMF16 Compliance Oversight (since 4 Apr 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Apr 2025)
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John Dean Taylor
IRN JDT01113
- [FCA CF] Significant management (23 Oct 2025 to 30 Apr 2026)
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John Gerard Miller
IRN JGM01177
- CF1 Director (11 Mar 2019 to 17 Sep 2019)
- CF30 Customer (11 Mar 2019 to 17 Sep 2019)
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LEE ROY HOLMES
IRN LRH01033
- SMF3 Executive Director (30 Jul 2020 to 31 Aug 2021)
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Mads Jensen
IRN MXJ01822
- SMF3 Executive Director (9 Dec 2019 to 30 Jun 2020)
- CF1 Director (11 Mar 2019 to 8 Dec 2019)
- CF30 Customer (11 Mar 2019 to 8 Dec 2019)
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Matthew Charles Wright
IRN MCW01112
- Director of firm who is not a certification employee or a SMF manager (since 11 Jul 2025)
- SMF1 Chief Executive (1 Feb 2022 to 31 Aug 2023)
- SMF3 Executive Director (1 Feb 2022 to 31 Aug 2023)
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Matthew Edward Piggin
IRN MEP01050
- [FCA CF] Material risk taker (since 5 Feb 2024)
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Nicholas James Cooke
IRN NJC01247
- [FCA CF] Significant management (9 Dec 2019 to 5 Oct 2022)
- SMF3 Executive Director (9 Dec 2019 to 26 Apr 2022)
- SMF1 Chief Executive (9 Dec 2019 to 3 Dec 2021)
- SMF16 Compliance Oversight (9 Dec 2019 to 3 Dec 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Dec 2021)
- CF1 Director (11 Mar 2019 to 8 Dec 2019)
- CF10 Compliance Oversight (11 Mar 2019 to 8 Dec 2019)
- CF11 Money Laundering Reporting (11 Mar 2019 to 8 Dec 2019)
- CF3 Chief Executive (11 Mar 2019 to 8 Dec 2019)
- CF30 Customer (11 Mar 2019 to 8 Dec 2019)
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Ricardo Onofrio Dytz
IRN ROD01012
- SMF3 Executive Director (29 Nov 2022 to 30 Aug 2024)
- SMF16 Compliance Oversight (1 Feb 2022 to 30 Aug 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (1 Feb 2022 to 30 Aug 2024)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.