Data / Form D filings / Torfex Ltd.
Torfex Ltd.: Form D filings
Torfex Ltd., a financial services company in Denver, CO, filed 2 Form D notices with the SEC between 2025 and 2026. The latest, on August 5, 2026, reports an offering of $10 million with nothing sold yet.
SpecStream is the live web data engine for teams and agents. It reads every Form D on SEC EDGAR the day it is filed, and this page is that reading. Ask for your own cut (a state, an industry, a size) and new filings arrive in your sheet, CRM, Slack or agent as they land.
Company details from the filing
- Address
- 1515 ARAPAHOE ST #100, Denver, CO, 80202
- Phone
- (719) 223-5917
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Colorado
- Year incorporated
- 2025
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(c)
- SEC identifier (CIK)
- 2082297
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Aug 5, 2026 | New notice | $10,000,000 | $0 | $10,000,000 | 0 | Yet to occur | sec.gov |
| Aug 20, 2025 | New notice | $10,000,000 | $0 | $10,000,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| NGOC HIEU NGUYEN | Executive Officer, Director, Promoter |
Other financial services companies in Colorado that filed recently
- IPV-All Pro Debt Fund I, LLC $5 million · Oct 23, 2026
- Northstar Journey Business Institute $100,000 · Oct 21, 2026
- TORYQAN Global, Inc $100,000 · Oct 15, 2026
- Hntui Ltd $100,000 · Oct 14, 2026
- E2ML Tarzana LLC $6.5 million · Oct 6, 2026
- Capital Group Quantitative Investments LLC $100,000 · Sep 15, 2026
Every Form D from the week of Aug 3, 2026 · All recent filings in Colorado · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what Torfex Ltd. reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.