JUREN TOUZI

Juren Touzi is an investment firm.

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JUREN TOUZI

Industry:
Finance Financial Services

Founded:
2001-04-01

Status:
Active


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Investments List

Date Company Article Money raised
2017-11-22 Tenqus Juren Touzi investment in Angel Round - Tenqus 3 M CNY

More informations about "Juren Touzi"

Juren Touzi - Crunchbase Investor Profile & Investments

Tenqus raised CN¥3,000,000 / Angel from Juren Touzi and 2 other investors . Discover more funding rounds . Details. Edit Details Section. Industries . Finance . Financial Services . โ€ฆSee details»

Juren Touzi - Investments, Portfolio & Company Exits - Crunchbase

Juren Touzi . Connect to CRM . Save . Summary Investments People Signals & News Similar Companies. Highlights. Investments 1. About. Juren Touzi has invested in Tenqus on Nov 22, โ€ฆSee details»

Tenqus - Funding, Financials, Valuation & Investors - Crunchbase

Ralph Investment Management and Juren Touzi are the most recent investors. Unlock for free . Funding Rounds. Edit Funding Rounds Section. Number of Funding Rounds 2. Total ... How โ€ฆSee details»

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 investor through a technology and data-driven โ€ฆSee 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 โ€ฆSee details»

Touzi Capital

Why Touzi? Passive Income through Private Equity, Multifamily Apartment Buildings, Senior Living Real Estate, and Bitcoin Mining Investments High Yield Cash Flow.See details»

US Targets Crypto Firm for Alleged $115M Investor Fraud

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

Juren Touzi โ€” 1 Investments, Performance analytics, Stats

Juren Touzi. Search. Overview Unlock datapoints. Portfolio analytics Team Investments News & Media. Add fund to favorites. Save this fund for later to form your own custom list of funds. โ€ฆSee details»

Court orders new management for troubled Independence โ€ฆ

May 22, 2024 In reality, investors said Touzi Capital put in $352,000, and FTW invested just $17,500. An inspection was conducted on Nov. 19, 2020 by UES Consulting Services, an โ€ฆSee details»

US SEC Sues Touzi Capital Over Allegedly Defrauding Investors

Dec 1, 2024 US authorities have sued investment firm Touzi Capital, claiming the company misled investors over the fundโ€™s profitability and liquidity of its cryptocurrency asset mining โ€ฆSee details»

Tenqus - Crunchbase Company Profile & Funding

Organization. Tenqus . Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News. Similar Companies. About. ... Tenqus has 3 investors including Ralph โ€ฆSee details»

SEC sues Touzi Capital and CEO over $115m crypto mining fraud โ€ฆ

Nov 30, 2024 Between 2021 and early 2023, Taing and Touzi Capital raised nearly $95 million for crypto mining projects and $23 million for debt rehabilitation ventures. However, the SEC โ€ฆSee details»

Tenqus - CoBee Company Profile & Funding Rounds

Juren Touzi Newgen Venture Partners Ralph Investment Management Juren Touzi Newgen Venture Partners Ralph Investment Management: Acquisitions; Announced Date Name Price; โ€ฆSee details»

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

Nov 21, 2024 Eng Taingโ€™s Touzi Capital LLC and the numerous businesses it operated โ€œnow appear to have collapsed,โ€ the Securities and Exchange Commission says in its complaint, โ€ฆSee details»

SEC Sues Touzi Capital Over Misleading Crypto Mining Fund Claims

Dec 1, 2024 According to the SECโ€™s statement released on November 29, Touzi Capital allegedly raised nearly $95 million from more than 1,200 investors through its crypto mining โ€ฆSee 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 SECโ€™s complaint, filed on November 29, claims Touzi Capital defrauded over 1,500 investors โ€ฆSee details»

Query Builder | Investors - Crunchbase

Build Query: Investors . Save Search SavedSee 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 โ€ฆSee details»

NYU Tandon MFE - An announcement from Finance & Risk โ€ฆ

Feb 15, 2023 Nizar Touzi was a full Professor at Ecole Polytechnique in Paris, the most prestigious engineering school in France. Throughout Nizarโ€™s career, he took various โ€ฆSee details»

Junqi Touzi - Crunchbase

Junqi Touzi is an investment firm. Start Free Trial . Chrome ExtensionSee details»

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