GUANGYING TOUZI
Guangying Touzi offers investment management and consulting service.
GUANGYING TOUZI
Founded:
2017-04-01
Status:
Active
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Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2017-08-01 | Zhida Technology | Guangying Touzi investment in Series B - Zhida Technology | 20 M CNY |
More informations about "Guangying Touzi"
SEC.gov | Eng Taing and Touzi Capital, LLC
Nov 29, 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»
Guangying Touzi - Crunchbase Investor Profile & Investments
Zhida Technology raised CN¥20,000,000 / Series B from Guangying Touzi and 3 other investors . Discover more funding rounds . Details. Edit Details Section. Headquarters Regions Asia …See details»
SEC charges Touzi Capital in connection with $115M securities …
Nov 21, 2024 Touzi Capital, LLC, is a California limited liability company located in San Marcos, California. The complaint was filed on November 20, 2024, at the California Southern District …See details»
SEC sues Touzi Capital and CEO over $115m crypto mining fraud …
Nov 30, 2024 SEC says Touzi Capital CEO misled investors and diverted funds from crypto mining and debt businesses. The agency filed 583 cases in 2024, obtaining a record $8.2 …See details»
US Targets Crypto Firm for Alleged $115M Investor Fraud
Dec 3, 2024 The case against Touzi Capital adds to what has been described as a record-breaking year for SEC enforcement. In 2023 alone, the commission filed over 583 cases and …See details»
广东省广业投资集团有限公司 - gds-huanbaogroup.com
广东广业投资集团有限公司. 地址： 广州市越秀区东风中路350号瑞兴大厦26-30楼 电话： 020-83484159See 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 Alleges Misleading Claims and Fraud by Touzi Capital in $115 ...
Nov 30, 2024 The SEC stated, “Touzi Capital’s operations exemplify the risks investors face in a largely unregulated market,” highlighting the need for investor education and awareness. The …See details»
Guangying Touzi - Investments, Portfolio & Company Exits
Guangying Touzi offers investment management and consulting service. New. Resources. Advanced Search. Start Free Trial . Talk With Sales. Pricing. Log In. Log In. Experience the …See details»
Guangying Touzi - Crunchbase
Guangying Touzi offers investment management and consulting service.See details»
SEC Accuses Touzi Capital of Misappropriating Over $100 Million
Nov 30, 2024 SEC Files Charges Against Touzi Capital for $115 Million Crypto Fraud. The SEC’s complaint, filed on November 29, claims Touzi Capital defrauded over 1,500 investors …See details»
Guangying Touzi - Web3 Crypto Company Profile, Funding, …
Guangying Touzi offers investment management and consulting service. News; Insight; Currencies; Columns; Events; Search. Recently Searched Hot Coins Trending Daily Must …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»
Touzi Capital - Company Profile - Tracxn
Jan 18, 2025 Touzi Capital. has raised a total funding of $14.3M over 1 round. List of recent funding rounds of Touzi Capital. Date of funding. Funding Amount. Round Name. Post money …See details»
Eng Taing and Touzi Capital: A Comprehensive Overview – GP …
Jan 28, 2025 Touzi Capital stands out as a reputable entity in the investment landscape. The firm is dedicated to leveraging market opportunities and has been featured in various financial …See details»
Guangying Touzi — 1 Investments, Portfolio, Team members
Guangying Touzi. Search. Overview Investments Unlock datapoints. Portfolio analytics Team News & Media. Add fund to favorites. Save this fund for later to form your own custom list of …See details»
Guangying Touzi - Updates, News, Events, Signals & Triggers
Guangying Touzi offers investment management and consulting service.See details»
Exclusive: A Glimpse into Everbright Group's Downfall and
Jul 14, 2023 Since its founding by China's 'National Uncle', Liu Shaoqi's brother-in-law, Wang Guangying, Everbright has been plagued with corruption and internal feuds. Zhu Rongji's …See details»
Guojing Touzi - Crunchbase Investor Profile & Investments
Edit Lists Featuring This Company Section. Closed Financial Services Companies . 7,533 Number of Organizations • $42.4B Total Funding Amount • 4,250 Number of InvestorsSee details»
COURTS ON THE CAMPAIGN PATH IN CHINA - JSTOR
Operation that courts would lend to the comprehensive organization and pro-motion of the campaign.11 Specifically, the policy of “ focusing the attack on 8.Ibid. 9. “ National Public …See details»