Public company intelligence record

Philippe Torres

Philippe Torres. Recorded domain: philippetorres.com. Regulatory source: Securities and Futures Commission. Check source details, recorded identity and available research.

Recorded entity name
Philippe Torres
Recorded URL
https://philippetorres.com/
URL text as imported
philippetorres.com
Reported jurisdiction
Hong Kong
Record added
2026-06-08

What regulatory information is recorded for Philippe Torres (philippetorres.com)?

This database links 2 attributable regulator notices to the Philippe Torres record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Securities and Futures Commission; Commission de Surveillance du Secteur Financier.

Research identity
Philippe Torres
Matched domain
philippetorres.com

Securities and Futures Commission

Name in source
Philippe Torres
Source jurisdiction
Hong Kong
Source validation date
6 September 2016
Source updated
27 October 2026
Read the original source

Commission de Surveillance du Secteur Financier

Name in source
Philippe Torres
Source jurisdiction
Luxembourg
Source validation date
5 August 2016
Read the original source

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