Form D · Other Banking and Financial Services
Torfex Ltd.
Denver, CO · CIK 0002082297
Offering snapshot reported Aug 5, 2026 · SEC filing
- Reported sold
- Yet to sell Offering amount: $10M
- Investors reported
- 0 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Yet to occur As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Aug 5, 2026 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Aug 20, 2025 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06c
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0 (estimated)
- Finders' fees
- $0 (estimated)
- Form D file number
- 021-593163
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| NGOC HIEU NGUYEN | None |
Source: Form D, filed Aug 5, 2026. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No matching detailed fund disclosure was found in the latest imported ADV filings. This does not establish that the issuer has no adviser.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Ngoc Hieu Nguyen | Director, Executive, Promoter |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
1515 Arapahoe St #100
Denver, CO, 80202
Phone: 7192235917
Denver, CO, 80202
Phone: 7192235917