HEYUN RUI TOUZI
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Herun Touzi
Herun Touzi is an investment firm.
Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2017-03-28 | PrizExpress | Heyun Rui Touzi investment in Series A - PrizExpress | 10 M CNY |
More informations about "Heyun Rui Touzi"
About us - Touzi Capital
Touzi Capital believes in the power of passive income as primary wealth building. We want to make real estate, blockchain, and other private equity investing accessible for the everyday …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 - Crunchbase Investor Profile & Investments
Touzi Capital is a real estate investment firm that provides tax benefits as well as passive income streams. It provides passive income through private equity, multifamily apartment buildings, …See details»
Touzi Capital - 2025 Company Profile - Tracxn
Apr 25, 2025 Touzi Capital is a series A company based in Cupertino (United States), founded in 2019 by Eng Taing. It operates as an Alternative investment platform focused on real estate …See details»
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …
Touzi Mining Inv II LLC is a Wyoming limited liability company managed by Touzi Capital. 29. Touzi Mining Invest II, LLC is a Wyoming limited liability company managed by Touzi Capital. …See details»
Touzi Capital's Leadership Team Team - Team members and org …
Other teams at Touzi Capital. View all. CEO and Executive Team. 2 members. Founding Team. 1 members. The Org helps you hire great candidates. It takes less than ten minutes to set up …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»
SEC Sues Touzi Capital Over $115 Million Securities Fraud – Details
SEC Vs. Touzi Capital And Eng Taing. In a litigation release on November 29, the SEC stated that Taing and Touzi Capital offered investors unregistered securities in the form of digital asset …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»
Heyun Rui Touzi - Crunchbase Investor Profile & Investments
PrizExpress raised CN¥10,000,000 / Series A from Heyun Rui Touzi and Xibu Caifu. Discover more funding rounds . Details. Edit Details Section. Industries . Finance . Financial Services . …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»
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»
Touzi Capital - Company Profile & Staff Directory - ContactOut
Touzi Capital primarily serves clients in the real estate industry, but its services also extend to sectors such as finance, technology, and healthcare. The firm is committed to understanding …See details»
PrizExpress - Crunchbase Company Profile & Funding
Organization. PrizExpress . Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News. Similar Companies. About. ... PrizExpress has 3 investors including Heyun …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»
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»
Heyun Rui Touzi - Investments, Portfolio & Company Exits
Heyun Rui Touzi is an investment firm. Start Free Trial . Chrome ExtensionSee details»
PrizExpress - Funding, Financials, Valuation & Investors - Crunchbase
PrizExpress is a public redeem and shopping platform. Experience the new Crunchbase, powered by AISee details»
Series A - PrizExpress - 2017-03-28 - Crunchbase Funding Round …
PrizExpress raised $1453446 on 2017-03-28 in Series A. Start Free Trial . Chrome ExtensionSee details»
Heyun Town, Qingxin District, Qingyuan City, Guangdong Province
Mar 8, 2021 Heyun town is located in the 15th District of Qingyuan County. Hongqi commune was established in 1958, renamed Heyu commune in 1959 and Heyun commune in 1961. It …See details»