TENGDA TOUZI
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Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2018-04-01 | Hello World | Tengda Touzi investment in Series B - Hello World | 20 M CNY |
More informations about "Tengda Touzi"
Tengda Touzi - Crunchbase Investor Profile & Investments
Apr 1, 2018 Tengda Touzi is an investment firm. Start Free Trial . Chrome ExtensionSee details»
Tengda Touzi - Investments, Portfolio & Company Exits
Tengda Touzi is an investment firm. Start Free Trial . Chrome ExtensionSee details»
Hello World - Funding, Financials, Valuation & Investors
Tengda Touzi and Wuhan Optics Valley Elite Investment Management are the most recent investors. Unlock for free . Funding Rounds. ... How much funding has this organization raised …See details»
Stop investing with Touzi fraud warning : r/TouziCapital - Reddit
Head of Touzi capital Eng has disappeared and stopped any communications. Many people who have invested with Touzi are looking for legal action. Do not invest any money with this …See details»
SEC.gov | Eng Taing and Touzi Capital, LLC
Nov 29, 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»
Tengda Touzi — 1 Investments, Exits, 1 Portfolio companies
Tengda 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. …See details»
The American regulator accused Touzi Capital of $100 …
6 days ago 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 of ill-gotten profits with interest pending a …See details»
US SEC Charges Touzi Capital with $100M Fraud and Violations
Nov 30, 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»
Hello World - Crunchbase Company Profile & Funding
Hello World raised CN¥20,000,000 / Series B from Tengda Touzi and Wuhan Optics Valley Elite Investment Management Discover more funding rounds Funding Round • Oct 11, 2016See 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 …See details»
REIA 79 Eng Taing: Passively Investing in Alternative ... - Steed Talker
Eng Taing is the CEO & Founder of Touzi Capital and is an experienced real estate investor with $150M assets under management. Eng is an economist by training, from the Wharton School …See details»
Tengda Construction Group Company Profile - Craft
Oct 29, 2024 Tengda Construction Group. Financials. Summary Financials. Revenue (Q1, 2024)¥749.8M Gross profit (Q1, 2024)¥81.5M Net income (Q1, 2024)¥113.9M Cash (Q1, …See details»
Quantum Updates 24 | December 2024 - Charltons Quantum
By late 2023, Touzi Capital ceased honouring withdrawal requests and stopped communicating with investors, leaving many with substantial losses. The US SEC claims violations of Sections …See details»
Xuanjiu - Crunchbase Company Profile & Funding
Organization. Xuanjiu . Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News. Similar Companies. About. Xuanjiu is a manufacturer of wine and liquor …See details»
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A Voice For The Voiceless | Tzedek Association
In 2017, Rebecca joined Tzedek Association. To date she has made substantial progress in aiding the goals of the organization as follows: Spearheading legislation to provide religious …See details»
Member organizations - World Federation of Right to Die Societies
Website: Euthanasia Research & Guidance Organization (ERGO) US - Final Exit Network. Final Exit Network. P.O. Box 10071 Tallahassee, FL 32302 Phone: 866-654-9156 ...See details»
Xuan Zhouqu Tengda Gongye Touzi - Crunchbase
Jul 4, 2020 Xuan Zhouqu Tengda Gongye Touzi is an investment company.See details»
Home - TNO - The Neighbourhood Organization
Nov 28, 2024 Welcome ~ Bienvenue ~ Biindigen Building Stronger Communities Together Join Our Events and Workshop Current Job and Volunteer Opportunities Our Locations Our …See details»
Technoinvest - Crunchbase
TechnoInvest is an investment firm of TechnoPlanet LLC.See details»