TIANJI TOUZI
Tianji Touzi is an investment management and investment consulting firm.
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Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2016-12-20 | Yier Somewhats | Tianji Touzi investment in Angel Round - Yier Somewhats | 3 M CNY |
| 2012-05-24 | Baoku Culture | Tianji Touzi investment in Angel Round - Baoku Culture | 3 M CNY |
More informations about "Tianji Touzi"
Tianji Touzi - Investments, Portfolio & Company Exits - Crunchbase
Dec 20, 2016 Tianji Touzi has made 2 investments. Their most recent investment was on Dec 20, 2016, when Yier Somewhats raised. CN¥3M. How many investments has this organization …See details»
Yier Somewhats - 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 . Dec 20, 2016: Angel Round - …See details»
ZenStone Venture Capital — 41 Investments, Portfolio, Team …
This organization was formed by Fay Yang, Mingfeng Wu. Besides them, we counted 2 critical employees of this fund in our database. ... Tianji Touzi: China, Shanghai: Wuhan Huibo …See details»
Tianji Touzi — 2 Portfolio companies, 2 Investments, Team
Tianji 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»
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»
Tianji Touzi - Crunchbase
Tianji Touzi is an investment management and investment consulting firm.See 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»
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»
SEC sues Touzi Capital for allegedly defrauding over
Dec 1, 2024 Touzi Capital allegedly defrauded over 1,200 US investors through security offerings of its crypto asset mining fund, raising “almost $95 million,” according to a statement …See details»
GitHub - msgbyte/tianji: Tianji: Insight into everything, Website ...
During our observations of the website. We often need to use multiple applications together. For example, we need analysis tools such as GA/umami to check pv/uv and the number of visits to …See details»
Baoku Culture - Crunchbase Company Profile & Funding
Baoku Culture is involved in providing cultural services for the cultural industry. They offer cultural resource integration, exhibition planning, venue operation, artwork circulation, and …See details»
SEC Sues Touzi Capital Over $115 Million Securities Fraud – Details
Dec 1, 2024 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 …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»
Tianji Touzi - Updates, News, Events, Signals & Triggers
Tianji Touzi is an investment management and investment consulting firm.See details»
SEC Alleges Misleading Claims and Fraud by Touzi Capital in $115 ...
Nov 30, 2024 The SEC stated, “Touzi Capital’s operations exemplify the risks investors face in a largely unregulated market,” highlighting the need for investor education and awareness. The …See details»
Touzi Capital - Crunchbase Investor Profile & Investments
Touzi Capital is a real estate investment firm that provides tax benefits as well as passive income streams. It provides passive income through private equity, multifamily apartment buildings, …See details»
Tianjin Fuxi Touzi - Crunchbase Investor Profile & Investments
Tianjin Fuxi Touzi is an investment firm.See details»
Tianjin Wote Touzi Zixun - Crunchbase
Tianjin Wote Touzi Zixun is an investment firm that provides asset management and investment management services. Tianjin, Guangdong, China; 223,574; Highlights. Investments 1. Similar …See details»
Shangchuang Pusheng (Tianjin) Chuangye Touzi Guanli Co., Ltd.
SUOLEMI raised CN¥3,000,000 / Seed from Shangchuang Pusheng (Tianjin) Chuangye Touzi Guanli Co., Ltd. Discover more funding rounds . Details. Edit Details Section. Industries . …See details»