TAYAN TOUZI
Tayan Touzi is an investment firm that provides asset management, investment management and consulting service.
TAYAN TOUZI
Industry:
Asset Management Consulting Financial Services
Founded:
2014-08-07
Status:
Active
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Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2015-08-01 | Misuland.com | Tayan Touzi investment in Angel Round - Misuland.com | 20 M CNY |
More informations about "Tayan Touzi"
Tayan Touzi - Crunchbase Investor Profile & Investments
Tayan Touzi is an investment firm that provides asset management, investment management and consulting service. Hongkou, Shanghai, China; Private Equity Firm 145,057; Highlights. …See details»
Tayan Touzi - Investments, Portfolio & Company Exits - Crunchbase
Tayan Touzi is an investment firm that provides asset management, investment management and consulting service.See details»
Misuland.com - Funding, Financials, Valuation & Investors
How much funding has this organization raised over time? Show . Announced Date . Transaction Name . Number of Investors . Money Raised . Lead Investors . Aug 1, 2015: Angel Round - …See details»
General
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Misuland.com is an online trading platform for IT projects.See details»
Top Consulting Companies In Hongkou - AeroLeads
Tayan Touzi Tayan Touzi is an investment firm that provides asset management, investment management and consulting service. Industries: Consulting: Founded: 2014-08-07 ... Tongan …See details»
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Misuland.com is an online trading platform for IT projects. Location. Jingan, Shanghai, ChinaSee details»
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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. …See 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 …See details»
Misuland.com - Crunchbase Company Profile & Funding
Misuland.com is an online trading platform for IT projects. Jingan, Shanghai, China; 51-100; Angel; Private; www.misuland.com ; 150,029; HighlightsSee details»
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Nov 29, 2024 Touzi Capital - Alternative investment platform focused on real estate projects. Raised a total funding of $14.3M over 1 round. Founded by Eng Taing in the year 2019. Touzi …See details»
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In this episode, Eng Taing, CEO and Founder of Touzi Capital, shares his life story of being born in a refugee camp in Thailand, where his family escaped the...See details»
Crypto-Debt Business Touzi Commingled $115 Million, SEC Says
Nov 21, 2024 Eng Taing’s Touzi Capital LLC and the numerous businesses it operated “now appear to have collapsed,” the Securities and Exchange Commission says in its complaint, …See details»
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SEC sues Touzi Capital and CEO over $115m crypto mining fraud …
Nov 30, 2024 SEC says Touzi Capital CEO misled investors and diverted funds from crypto mining and debt businesses. The agency filed 583 cases in 2024, obtaining a record $8.2 …See details»
SEC Sues Touzi Capital Over $115 Million Securities Fraud – 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 …See 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 SEC’s complaint, filed on November 29, claims Touzi Capital defrauded over 1,500 investors …See details»
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