SHENGYI TOUZI
Shengyi Touzi is an investment firm that provides asset management and investment management services.
SHENGYI TOUZI
Industry:
Asset Management Consulting Finance
Founded:
2011-08-24
Status:
Active
Contact:
0871-64645267
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible Euro IPv6 ASP.NET IIS DigiCert SSL Pound Sterling IIS 10 ASP.NET 4.0
Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2014-05-29 | Xinan Jiaotong | Shengyi Touzi investment in Angel Round - Xinan Jiaotong | 3 M CNY |
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Touzi Capital, Elite Mining Inc. Announce a Bitcoin …
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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 …See details»
RULES FOR INTERNATIONAL INVESTMENT ARBITRATION
(f) the identity, activities, organization and ownership of the non-disputing party, including any direct or indirect affiliation between the non-disputing party, a Party or a non-disputing Treaty …See details»
The American regulator accused Touzi Capital of $100 million in …
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 …See details»
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