Verified Case
Last updated: July 16, 2026
Case Snapshot — Torex Wealth
Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.
Case ID
ASKBALL-2026-120279
Status
Reported
Risk
Critical
Country
Seychelles
Website
torexwealth.co.za
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://torexwealth.co.za/
On May 24, 2023, the Financial Services Authority of Seychelles (FSA) issued a warning against Torex Wealth, saying the broker found at website https://torexwealth.co.za/ has no association with any entity licensed or regulated by the FSA in any capacity: https://fsaseychelles.sc/media-corner/regulatory-updates/unauthorized-use-of-websites-the-unlawful-website-4
