JINHAIHUI TOUZI
JINHAIHUI TOUZI
Founded:
2015-01-01
Status:
Active
Similar Organizations
Jinhui Guoji Touzi
Jinhui Guoji Touzi is an investment firm.
Investments List
Date | Company | Article | Money raised |
---|---|---|---|
2017-04-24 | WellJoint | Jinhaihui Touzi investment in Post-IPO Equity - WellJoint | 10.8 M CNY |
More informations about "Jinhaihui Touzi"
Jinhaihui Touzi - Crunchbase Investor Profile & Investments
WellJoint raised CN¥10,800,000 / Post Ipo Equity from Jinhaihui Touzi. Discover more funding rounds . Details. Edit Details Section. Founded Date 2015; Operating Status Active;See details»
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WellJoint - Crunchbase Company Profile & Funding
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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»
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WellJoint - Funding, Financials, Valuation & Investors - Crunchbase
Jinhaihui Touzi and Shangshi Fund are the most recent investors. Unlock for free . Funding Rounds. Edit Funding Rounds Section. Number of Funding Rounds 2. ... How much funding …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»
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»
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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»
Found CFPs for 'Yihaihui Touzi organization'. - easychair.org
Jul 16, 2024 The 8th North American Symposium on Knowledge Organization: Seattle, WA, United States: Feb 28, 2021: Jul 9, 2021: knowledge organization information science human …See details»
Post-IPO Equity - WellJoint - 2017-04-24 - Crunchbase
WellJoint raised $1568736 on 2017-04-24 in Post-IPO Equity. Start Free TrialSee details»
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Jinhui Guoji Touzi - Crunchbase Investor Profile & Investments
May 31, 2016 KK Jingji raised CN¥3,000,000 / Angel from Hubei Century Network Technology and Jinhui Guoji Touzi Discover more funding rounds Funding Round • Dec 10, 2015See details»
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Jinmanhui Touzi is an investment management firm. New. Resources. Advanced Search. Start Free Trial . Talk With Sales. Pricing. Log In. Log In. Experience the new Crunchbase, powered …See details»