TORFEX LTD.
CRD #337983 SEC #802-134182 DENVER, CO 719-223-5917
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
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Employees
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Clients
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Accounts
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Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Jul 17, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| NGUYEN, NGOC HIEU | I | CEO | E | Control |
Registrations
Federal
ERA
Jul 17, 2025 REGISTERED
Address
1515 ARAPAHOE ST#100
DENVER, CO 80202
United States
Phone: 719-223-5917