DUNMIN TOUZI

Dunmin Touzi is an investment firm that provides asset management and investment consulting service.

#SimilarOrganizations #Financial #More

DUNMIN TOUZI

Founded:
2012-07-04

Status:
Active


Similar Organizations

not_available_image

Shanghai Guanzhen Tuozi

Shanghai Guanzhen Tuozi is an investment firm that provides asset management and investment consulting service.

not_available_image

Tianhui Chuangtou

Tianhui Chuangtou is an investment firm that provides asset management and investment consulting service.

not_available_image

Yulin Dingxin

Yulin Dingxin is an investment firm that provides asset management and investment consulting service.

Investments List

Date Company Article Money raised
2011-05-01 Shuyun Dunmin Touzi investment in Angel Round - Shuyun 428.6 K USD

More informations about "Dunmin Touzi"

Dunmin Touzi - Crunchbase Investor Profile & Investments

Dunmin Touzi is an investment firm that provides asset management and investment consulting service. Shanghai, Shanghai, China; 225,994; Highlights. Investments 1. Similar Companies 6. …See details»

Dunmin Touzi - Investments, Portfolio & Company Exits

Dunmin Touzi is an investment firm that provides asset management and investment consulting service.See details»

Eng Taing and Touzi Capital, LLC - SEC.gov

Nov 20, 2024 SEC Charges Touzi Capital, LLC and its Managing Member for Misleading Investors and Misusing Investor Funds The Securities and Exchange Commission filed a civil …See details»

Touzi Capital 2025 Company Profile: Valuation, Funding

Touzi Capital General Information Description. Developer of investment platform designed to access real estate, blockchain, and other private equity investments. The company's platform …See details»

US Targets Crypto Firm for Alleged $115M Investor Fraud

Dec 3, 2024 According to the SEC’s complaint, the investment firm raised nearly $95 million by claiming the funds would be used for crypto mining operations. Instead, the SEC alleges, …See details»

Touzi Capital CEO on BTC Mining, DeFi Yields, Environmental …

May 3, 2022 Touzi Capital Founder & CEO Eng Taing discusses retail bitcoin mining, sharing insights into his company’s work with Compass Mining. Taing explains the energy efficiency of new mining technology ...See details»

Touzi - Company Profile - Tracxn

Jan 2, 2025 Touzi - Offers a private equity investment platform for real estate properties. Touzi has 780 competitors.See details»

赁敦敏 - 百度百科

赁敦敏,工学博士,香港理工大学博士后、Research Fellow,四川省杰出青年基金获得者,四川省学术与技术带头人后备人选,入选2014、2015、2016及2017年爱思唯尔中国高被引学者榜 …See details»

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …

Touzi Capital solicited investors for its offerings via webinar presentations hosted by Taing, podcasts on which Taing was a guest, and online investor forums on Reddit and elsewhere. …See details»

Dunmin Touzi - Crunchbase

Dunmin Touzi is an investment firm that provides asset management and investment consulting service.See details»

Crypto-Debt Business Touzi Commingled $115 Million, SEC Says

Nov 21, 2024 Eng Taing’s Touzi Capital LLC and the numerous businesses it operated “now appear to have collapsed,” the Securities and Exchange Commission says in its complaint, …See details»

SEC accuses Touzi Capital of $100M fraud in crypto mining scheme

Nov 30, 2024 The U.S. Securities and Exchange Commission (SEC) sues Touzi Capital over fraud and illegal sale of unregistered securities. The U.S. Securities and Exchange …See details»

Shanghai Guanzhen Tuozi - Crunchbase

Shanghai Guanzhen Tuozi is an investment firm that provides asset management and investment consulting service.See details»

公司詳細資料︰香港敦敏貿易有限公司 | 香港公司資料庫

Dec 6, 2022 公司英文名稱: HK Dunmin Trade Limited: 公司中文名稱: 香港敦敏貿易有限公司: 公司註冊號碼(CR) 3215022: 公司註冊日期: 2022-12-06See details»

SEC vs. Crypto: The Battle of Touzi Capital and What Lies Ahead

Touzi Capital has been accused of defrauding over 1,200 American investors through its crypto asset mining fund. According to the SEC, the firm raised nearly $95 million by misrepresenting …See details»

Dunmin Zheng | IEEE Xplore Author Details

Need Help? US & Canada: +1 800 678 4333 Worldwide: +1 732 981 0060 Contact & SupportSee details»

Dunkin’ Park sees new menu items this baseball season - Yahoo

2 days ago The menu at Dunkin’ Park is getting even longer, with nearly two-foot long French fries to go along with the two-foot hot dogs the park implemented last year. “There’s been this …See details»

Does Dunkin’ Support Israel? - brusselsmorning.com

1 day ago Dunkin’ is a worldwide-known coffee and baked goods organization that many people know. Its market enjoys its donuts and its coffee, but there are some custom. Does Dunkin’ …See details»

Huamei International - Crunchbase

Huamei International is an investment firm that provides asset management and investment consulting service.See details»

Case 41: Touzi’s Great Death - Matthew Juksan Sullivan

Jun 17, 2021 Case 41: Touzi’s Great Death Title in Sullivan (2021): Touzi’s Great Death Title in Cleary and Cleary (1992): Chao Chou’s Man Who Has Died the Great Death Title in Sekida …See details»

linkstock.net © 2022. All rights reserved