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Philippe Torres

05 aug 2016 Waarschuwing van een buitenlandse toezichthouder

De Securities and Futures Commission in Hong Kong en de Commission de Surveillance du Secteur Financier in Luxemburg waarschuwen tegen de activiteiten van Philippe Torres.

Bericht van Securities and Futures Commission (6/9/2016):

Name:  Philippe Torres
 Type:  Unlicensed entities
 Address(es):  (i) 8/F, One International Financial Centre, 1 Harbour View Street, Central, Hong Kong
 (ii) 31-33 avenue Pasteur, L-2311, Luxembourg
 (iii) 1 Berkeley Street, London, W1J 8DJ 
 Website: www.philippetorres.com
 Remarks:  The company gives the above Hong Kong address but it is not located there.
 Add date:  6 Sep 2016

Bericht van CSSF (5/8/2016):

The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the activities of an entity named Philippe Torres (website:http://philippetorres.com) which claims to be located at 31-33, avenue Pasteur, L-2311 Luxembourg.

The CSSF informs the public that an entity named Philippe Torres is unknown to it and that it has not been granted any authorisation to provide investment or other financial services in or from Luxembourg.

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