HENGJIN TOUZI
Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2017-03-17 | RUANS | Hengjin Touzi investment in Series C - RUANS | 30 M CNY |
More informations about "Hengjin Touzi"
Hengjin Touzi - Crunchbase Investor Profile & Investments
Mar 17, 2017 Hengjin Touzi is an investment firm. Start Free Trial . Chrome ExtensionSee details»
RUANS - Funding, Financials, Valuation & Investors - Crunchbase
How much funding has this organization raised over time? Show . Announced Date . Transaction Name . Number of Investors . Money Raised . Lead Investors . Access exclusive financial …See details»
Series C - RUANS - 2017-03-17 - Crunchbase Funding Round Profile
Organization Name . RUANS . Announced Date Mar 17, 2017; Funding Type Series C; Funding Stage Late Stage Venture; Money Raised . obfuscated. obfuscated. Investors. ... Hengjin …See details»
TouziCapital Scam or Not ? : r/realestateinvesting - Reddit
EDIT: I'm glad I did not invest myself seems a couple of people have issues with Touzi Capital: Touzi capital has a number of funds that are not doing well and have paused distributions. …See details»
Hengjin Touzi — 1 Investments, Performance analytics, Stats — …
Hengjin 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 funds. …See details»
Hengjin Touzi - Golden
Organization. Company. No article content yet. Timeline. No Timeline data yet. Funding Rounds. Products. Acquisitions. SBIR/STTR Awards. Patents. Further Resources. Title. Author. Link. …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 Accused of Defrauding Investors in $115M Crypto …
Dec 4, 2024 Touzi Capital, led by its founder and CEO, is accused of deceiving over 1,200 investors between 2021 and 2023. The SEC’s complaint states that the company raised …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»
US SEC Charges Touzi Capital with $100M Fraud and Violations
Nov 30, 2024 The U.S. Securities and Exchange Commission (SEC) has filed a civil complaint against Touzi Capital and its founder, Eng Taing, alleging securities violations and fraud. The …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»
US SEC Charges Touzi Capital Over $100M Securities Violations
Nov 30, 2024 According to the US SEC’s complaint, between 2021 and early 2023, Touzi Capital and Taing conducted unregistered securities offerings of its crypto asset mining funds. …See details»
Hebishi Jingji Jianshe Touzi Jituan - Crunchbase
Companies like Hebishi Jingji Jianshe Touzi Jituan include Hengjin Touzi, Ningbo Zihui Touzi Guanli, and Honglian Touzi. Hengjin Touzi . Finance.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 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»
Eng Taing on Pursuing Security & Freedom: Making Millions in …
In this episode, Eng Taing, CEO and Founder of Touzi Capital, shares his life story of being born in a refugee camp in Thailand, where his family escaped the...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»
SEC Alleges Touzi Capital Misled 1,200 Investors in Crypto Fraud
Dec 3, 2024 The U.S. Securities and Exchange Commission (SEC) has accused Touzi Capital LLC and its founder, Eng Taing, of orchestrating a $95 million fraud scheme that misled over …See details»
Hejin Touzi - Crunchbase Investor Profile & Investments
Hejin Touzi is an venture capital investment firm. Shanghai, Shanghai, China; Venture Capital Early Stage Venture 193,201; Highlights. Investments 3. Similar Companies 4. Recent News & …See details»
SEC Charges Eng Taing and Touzi Capital with Fraudulent …
Nov 29, 2024 The SEC’s investigation revealed that Taing and Touzi Capital solicited investments for purported real estate ventures, promising substantial returns. However, …See details»