KANGMIN TOUZI

Kangmin Touzi is an investment management firm.

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KANGMIN TOUZI

Industry:
Finance Financial Services

Founded:
2014-12-12

Status:
Active


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Investments List

Date Company Article Money raised
2015-12-31 Cinergie Kangmin Touzi investment in Angel Round - Cinergie 3 M CNY

More informations about "Kangmin Touzi"

Kangmin Touzi - Investments, Portfolio & Company Exits

Dec 31, 2015 Kangmin Touzi has invested in Cinergie on Dec 31, 2015. This investment - Angel Round - Cinergie - was valued at . obfuscated. obfuscated. How many investments has this โ€ฆSee details»

Cinergie - Crunchbase Company Profile & Funding

Organization. Cinergie . Connect to CRM . Save . Summary. Financials. People. ... Cinergie raised CN¥3,000,000 / Angel from Kangmin Touzi and Zhangchun โ€ฆSee 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. โ€ฆSee details»

SEC.gov | Eng Taing and Touzi Capital, LLC

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 โ€ฆSee details»

Kangmin Touzi โ€” 1 Investments, Performance analytics, Stats โ€” โ€ฆ

Kangmin 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. โ€ฆSee details»

US Targets Crypto Firm for Alleged $115M Investor Fraud

Dec 3, 2024 The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Touzi Capital, LLC, and its founder and CEO, Eng Taing, accusing them of defrauding โ€ฆSee details»

Cinergie - Funding, Financials, Valuation & Investors - Crunchbase

Changchun Technology Venture Capital and Kangmin Touzi are the most recent investors. Cinergie has acquired Kaidi Animation on Jul 17, 2017. They acquired Kaidi Animation for โ€ฆSee 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 โ€ฆSee details»

SEC Sues Touzi Capital Over $115 Million Securities Fraud โ€“ 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 โ€ฆSee details»

Kangmin Touzi - Crunchbase

Kangmin Touzi . Connect to CRM . Save . Summary Investments People Signals & News Similar Companies. Similar Companies. Edit Similar Companies Section. Companies like Kangmin โ€ฆSee details»

SEC vs. Crypto: The Battle of Touzi Capital and What Lies Ahead

Dec 1, 2024 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 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»

140+ Dramas Of 2024 (K-Drama Masterlist) - terkepop.com

1 day ago A sequel to the hit 2019 drama about priest Kim Hae Il (Kim Nam Gil) with anger management issues, โ€œThe Fiery Priest 2โ€ follows his story as he takes on the boss role of an โ€ฆSee details»

Kangmin Touzi - Updates, News, Events, Signals & Triggers

Kangmin Touzi is an investment management firm.See details»

Heartfelt coming-of-age drama 'To My Lonely Sister' explores

Kim Kangmin, who portrays Kim Yang, Ha Neulโ€™s classmate with a one-sided crush on her, remarked, "I believe this story will resonate with many people. As an actor, I was drawn to how โ€ฆSee details»

Cangmin Touzi - Crunchbase Investor Profile & Investments

VP HONOR raised CN¥3,000,000 / Angel from Cangmin Touzi and Lineng Zichan. Discover more funding rounds . Details. Edit Details Section. Industries . Asset Management . Consulting . โ€ฆSee details»

Kangjing Touzi - Crunchbase Investor Profile & Investments

Kangjing Touzi provides investment consulting, investment management, and asset management services.See details»

Kangchengheng Touzi - Investments, Portfolio & Company Exits

Kangchengheng Touzi has made 5 investments. Their most recent investment was on Feb 11, 2021, ... obfuscated. How many investments has this organization made over time? Show . โ€ฆSee details»

Kangchengheng Touzi - Crunchbase Investor Profile & Investments

Kangchengheng Touzi is an investment firm that provides asset management, investment management and consulting services. Nanshanqu, Guangdong, China; 123,467; Highlights. โ€ฆSee details»

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