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tor fx
reidycat
Posts: 4 Newbie
Hi, anyone had dealings with Tor FX? currency exchange and overseas banking brokers. seem to have had good reviews but wondered if anyone on here had dealt with them. cheers:money:
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Comments
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I used them twice. Once about 20 months ago. Once about 14 months ago.
Both transactions went very well.
They are, so i'm told, backed by the same (similar?) people that owned CCE, so it may pay to be wary....0 -
mostly owned by the same family as crown currency.
avoid like the plague0 -
The non-exec director and majority shareholder of Torfx, Victoria O'Brien (daughter of CCE's Peter Benstead) was arrested in February on suspicion of money laundering a fraud in connection with the collapse of CCE, as were five other people who have close links with Torfx and CCE.
Make of that what you will, but I wouldn't touch them with a bargepole, no matter how long.Accept your past without regret, handle your present with confidence and face your future without fear0
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