SHENGSHI TOUZI
Shengshi Touzi is an investment firm that provides asset management, investment management and consulting services.
SHENGSHI TOUZI
Industry:
Asset Management Consulting Financial Services
Founded:
2006-08-17
Status:
Active
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Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2011-10-31 | CHINA DRAGON SECURITIES | Shengshi Touzi investment in Series A - CHINA DRAGON SECURITIES | 10 M CNY |
More informations about "Shengshi Touzi"
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Shengshi Touzi is an investment firm that provides asset management, investment management and consulting services.See details»
Shengshi Touzi - Investments, Portfolio & Company Exits
Shengshi Touzi is an investment firm that provides asset management, investment management and consulting services.See details»
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The American regulator accused Touzi Capital of $100 million in โฆ
Dec 2, 2024 The SEC accused Taing and Touzi Capital of violating securities laws, asking the court to impose a permanent ban on the organization. The regulator is also seeking the return โฆSee details»
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Dec 1, 2024 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 โฆSee details»
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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 โฆSee details»
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