TORFEX LTD.
Firm details
- Headquarters
- DENVER, Colorado
- CRD number
- 337983
- Registered since
- July 17, 2025
Firm profile
FINTRXOverview
Torfex Ltd. is organized as a corporation and is listed as SEC-registered beginning in 2025. The firm is classified as unclassified in the source data and is owned by an individual. Its stated business activity is CPO or CTA, and its reported industry affiliations include broker‑dealer, other investment adviser, and CPO/CTA. The record flags no active ESG investing and does not identify the firm as a multi‑state adviser, pension consultant, related adviser, or capital allocator.
Assets & Accounts
Investments & Alternatives
Investment profile
FINTRXTraditional investments used
Alternative investments used
Active ESG investor
Technology & operations
FINTRXCRM & tech providers
TAMPs used
Clients
FINTRXClient base
Client personas
Owners & executives
1 of 1NGOC HIEU NGUYEN
CEOCRD 8135172
Wealth teams
FINTRXNewly hired reps
FINTRXRecent M&A activity
FINTRXRecent filings
FINTRXAwards
FINTRXLocation
DENVER, CO
DENVER
Location
DENVER, CO
Headquartered in DENVER, CO, anchoring the Denver-Aurora, CO metro in the West.
- Metro area
- Denver-Aurora, CO
- Region
- West
- County
- DENVER
- Address
- 1515 Arapahoe St
- Time zone
- MT (UTC-7)
- Office locations
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