Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Thu Jun 16, 2016 1:05 pm
Philippe Torres at http://philippetorres.com

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Stolen identity: The real company can be contacted on 00352 26267067

Philippe Torres is an independent financial house based in Luxembourg with advisory offices in London as well as Hong Kong. Philippe Torres has been established since 1998. Our goal is to provide advice to both individuals and corporations on all aspects of financial planning, through a long term approach of fully understanding our clients' needs, wants and aspirations and then prioritising objectives.

Being an independent financial advisory means that our clients benefit from our knowledge and advice on the broadest range of products and services. Whether you are looking for investment advice, retirement planning, inheritance tax planning or simply reducing costs, we have countless years of experience in finding the most suitable solution for your needs.

31-33 avenue Pasteur, L-2311, Luxembourg
Email: [email protected]
Contact Tel: +352-2786-1651

1 Berkeley Street, London, W1J 8DJ
Email: [email protected]
Contact Tel: +44-20-3807-0100

Hong Kong Office
8/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong
Email: [email protected]

Created anonymously 16th January 2015 for 1 year only and subsequently renewed for a futher year.

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by HannahsDad Wed Jul 06, 2016 10:59 am
Dear Sir/Madam,

We refer to your emails dated 24 June 2016.

Please note that the firm named “Philippe Torres” does not appear on our Public Register of Licensed Persons and Registered Institutions, which details the licences of securities, futures and leveraged foreign exchange intermediaries (including persons and organisations). Therefore, we cannot provide any information of the company at this point.

Regards,

Karen Ha
Assistant Manager
Securities and Futures Commission
External Relations, Corporate Affairs
35th Floor, Cheung Kong Center
2 Queen’s Road Central
Hong Kong
Tel: (852) 2231 1222 | Fax: (852) 2524 3718

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