TIANDE TOUZI
TIANDE TOUZI
Founded:
2016-05-26
Status:
Active
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Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2016-06-29 | JINYES | Tiande Touzi investment in Angel Round - JINYES | 3 M CNY |
More informations about "Tiande Touzi"
Tiande Touzi - Investments, Portfolio & Company Exits - Crunchbase
Tiande Touzi is an investment firm. Start Free Trial . Chrome ExtensionSee details»
JINYES - Funding, Financials, Valuation & Investors - Crunchbase
How much funding has this organization raised over time? Show . Announced Date . Transaction Name . Number of Investors . Money Raised . Lead Investors . Jun 29, 2016: Angel Round - …See details»
Touzi Capital Company Profile: Valuation, Funding
Aug 18, 2021 Touzi Capital General Information Description. Developer of investment platform designed to access real estate, blockchain, and other …See details»
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»
Tiande Touzi — 1 Deals, 1 Portfolio startups, Statistics — Unicorn …
Tiande 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»
Court orders new management for troubled Independence …
May 22, 2024 In reality, investors said Touzi Capital put in $352,000, and FTW invested just $17,500. An inspection was conducted on Nov. 19, 2020 by UES Consulting Services, an …See details»
The Biggest Driver for Success with Eng Taing by Weiss Advice
Jan 31, 2021 The Biggest Driver for Success with Eng Taing from Weiss Advice on Podchaser, aired Sunday, 31st January 2021.Eng Taing is the Founder & CEO of Touzi Capital, a real …See details»
Tiande Touzi - Crunchbase
Tiande Touzi is an investment firm. Similar Companies. Edit Similar Companies SectionSee details»
SEC charges Touzi Capital in connection with $115M securities …
Nov 21, 2024 Touzi Capital, LLC, is a California limited liability company located in San Marcos, California. The complaint was filed on November 20, 2024, at the California Southern District …See details»
SEC vs. Crypto: The Battle of Touzi Capital and What Lies Ahead
Dec 1, 2024 Touzi Capital has been accused of defrauding over 1,200 American investors through its crypto asset mining fund. According to the SEC, the firm raised nearly $95 million …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»
Chong Jing Tang Trademark - Shanghai Baishen Touzi Guanli
Shanghai Baishen Touzi Guanli; Youxian Gongsi China: Serial Number: 79159212: Filing Date: September 25, 2014: Status: Abandoned-Failure To Respond Or Late Response: ...See details»
Angel Round - JINYES - 2016-06-29 - Crunchbase
JINYES raised $451877 on 2016-06-29 in Angel Round. Start Free Trial . Chrome ExtensionSee details»
Mckenna Capital, Llc, Et Al. Vs Eng Taing, Et Al. - Trellis.Law
Aug 10, 2023 Asym Capital Llc, Cultiv8 Collective Llc, Harbor Drive Holdings Llc, Madison Investing Llc, Madsion Investing Llc, (total of 12) See All filed a(n) Personal Injury - Torts case …See details»
About us - TianDe
TianDe’s products are a combination of cosmetics and pharmacy. They act therapeutically, helping the body to deal with its problems and needs, or more precisely put, enhancing the …See details»
Query Builder | Companies - Crunchbase
Build Query: Companies . Save Search SavedSee details»
Person Information - geds-sage.gc.ca
580 Booth Street, 5th Floor, Room: D4-3. Ottawa, Ontario K1A 0E4. CanadaSee details»
Qishan Touzi - Crunchbase
Qishan Touzi is an investment firm. Start Free Trial . Chrome ExtensionSee details»