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Zenfinex Global Limited regulated by the Financial Services Authority (FSA) of Seychelles (SD092)

Stay Safe Online 

Protect yourself and remain vigilant against trading scams 

What is a scam? 

Online trading scams involve deceptive practices where individuals are enticed to invest in fraudulent or non-existent financial opportunities. These schemes often promise attractive returns or minimal risk, persuading victims to part with their money. However, investors later discover their funds have been misused, and the promised returns fail to materialise. 

To safeguard against these risks, it’s essential for investors to conduct thorough research, scrutinise investment offers, and remain vigilant for warning signs of fraudulent activity. 

How a typical scam works 

Scammers create fake social media profiles posing as successful traders.

They falsely claim affiliation with regulated firms for credibility.

Victims are approached for trading opportunities or engage with the fraudster.

Scammers request payment into unaffiliated accounts, falsely ensuring safety.

They promise doubled investments within days and demand further payments or threaten total loss. 

Learn How to Spot and Avoid Scams 

Protecting
Yourself from Clone Investment Firms 

  • Reject unsolicited investment offers, whether online, on social media, or over the phone, even if you initiated contact.
  • Always verify the legitimacy of a firm by checking the FCA Register and the FCA Warning List. 
  • Use contact details listed on the FCA Register rather than those provided by the firm.
  • Verify that the website matches exactly with the one listed in regulatory registers. 
  • Consider seeking impartial advice before making any investments. 
  • Exercise caution before clicking on links in emails and text messages. 
  • Validate any unusual payment instructions and verify legitimacy with Taurex. 
  • Take browser security warnings seriously, as they may indicate a fake website or interception. 
  • Create strong passwords and enable two-factor authentication for added security. 
  • Use trusted mobile apps and lock your device when not in use. 
  • Keep your software and operating system updated to prevent online attacks. 

Safeguarding Your
Online Identity 

Creating Strong
Passwords

  • Avoid reusing passwords across multiple accounts. 
  • Never share your passwords with anyone. 
  • Consider using a password manager to generate and store unique passwords. 
  • Opt for longer passwords with a mix of alphanumeric characters. 
  • Avoid easily guessable information like sequences or personal details. 
  • Consider using passphrases, which are easier to remember and harder to guess. 

Taurex’s commitment to maintaining
the highest security standards

Choosing Regulated Firms for Financial Security

When engaging in trading activities involving financial instruments, it’s crucial to select a firm authorised by regulatory bodies to safeguard your interests and provide access to relevant protections. 

Taurex, as a regulated firm, provides the necessary safeguards to protect your investments and interests. 

Security
Measures 

At Taurex, we prioritise the protection of your data and accounts through advanced technology and practices. This includes regular independent penetration testing, data encryption during transmission, stringent authentication measures, adherence to GDPR standards, employee training on data privacy, and thorough third-party risk assessments to maintain robust security standards. 

Social Media
Security Protocols

Our employees strictly adhere to guidelines designed to protect you, ensuring that they never offer access to products or services through social media channels, attempt to arrange payments via social media, or share account updates or balances through personal texts or direct messages on social media platforms.

Stay
Vigilant

Exercise caution and remain vigilant when encountering individuals who make enticing promises of quick wealth through engaging in online trading within financial markets. 

Recognise
Red Flags

Stay alert to warning signs such as unsolicited offers of high returns, requests for personal financial details, or suspicious communication tactics, such as urgent demands or inconsistencies in information provided. 

Take Immediate Action

Report the incident to local authorities, providing bank account details, transfer dates and amounts, and communication specifics. Save screenshots, as scammers quickly remove evidence. 

Beware of Clone Websites 

There is a clone website posing as Taurex, called taurexweb.com.   Despite its appearance, this website is not affiliated with Taurex. It's important not to visit this website or disclose any personal information to it. 

Disclaimer

Taurex is the trading name of Zenfinex Global Limited, Stochastic Africa SL Ltd, and Zenfinex Global LLC.

Zenfinex Global Limited is registered in the Republic of Seychelles with registration number: 8428731-1 and is regulated by the Financial Services Authority of Seychelles (license number SD092). Its registered office address is F20, 1st Floor, Eden Plaza, Eden Island, Seychelles, and its physical office address is Unit G, F28 Eden Plaza, Eden Island, Republic of Seychelles.

Stochastic Africa (SL) Limited, trading as Taurex, is a company registered in Sierra Leone with Company Number: SL270319STOCH05271 and is licensed by the Bank of Sierra Leone under license number BSL/SAL/2023 and with the registered office at 148D Wilkinson Road, Freetown, Sierra Leone.

Zenfinex Global LLC is a company registered with the Financial Services Authority in Saint Vincent and the Grenadines under registered number 138 LLC 2019. Its registered office is Hinds Building, Kingstown, Saint Vincent and the Grenadines.

Risk Warning: Trading in financial instruments carries a high level of risk and may not be suitable for all investors. The value of your investments may fluctuate and you may lose all of your invested capital, especially due to leverage. You should carefully consider your investment objectives, level of experience, and risk tolerance before deciding to trade in financial instruments that may be on margin. It is your responsibility to ensure that you fully understand the risks involved and seek independent advice if necessary.

You are strongly advised to obtain independent financial, legal and tax advice before proceeding with any trading activity or engaging in copy trading. Nothing in this site should be read or construed as constituting advice on the part of Taurex or any of its affiliates, directors, officers or employees.

ZFN Europe Ltd is a company registered in Cyprus under registered number HE 411334. Its registered office is Naxou 1, First Floor, Flat/Office 103 Strovolos, 2043, Nicosia , Cyprus. It acts as a service provider to the group.

Clients must be at least 18 years old to use Taurex’s services.

Residence: The information on this site is not directed at residents of the United States, Canada, North Korea, Iran, Belgium, Japan or any particular country and is not intended for distribution to, or use by, any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.

Taurex is the trading name of Zenfinex Global Limited, registered in the Republic of Seychelles.

Registered Office Address: F20, 1st Floor, Eden Plaza, Eden Island, Seychelles, and its physical office address is Unit G, F28 Eden Plaza, Eden Island, Republic of Seychelles.

Regulated by the Financial Services Authority under license number: SD092

Registration No: 8428731-1

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