SHENGYI TOUZI

Shengyi Touzi is an investment firm that provides asset management and investment management services.

#Financial #More

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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Dec 1, 2024 The U.S. Securities and Exchange Commission (SEC) has filed a civil complaint against Touzi Capital and its founder, Eng Taing, alleging securities violations and fraud. The …See details»

SEC Alleges Misleading Claims and Fraud by Touzi Capital in $115 ...

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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

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SEC 起诉 Touzi Capital 及其 CEO 涉嫌 1.15 亿美元加密挖矿诈骗案

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