TIANJI TOUZI

Tianji Touzi is an investment management and investment consulting firm.

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TIANJI TOUZI

Industry:
Finance Financial Services

Founded:
2012-07-30

Status:
Active


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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 - Crunchbase Investor Profile & Investments

Baoku Culture raised CN¥3,000,000 / Angel from Tianji Touzi. Discover more funding rounds . Details. Edit Details Section. Industries . Finance . Financial Services . Headquarters Regions โ€ฆSee details»

Tianji Touzi - Investments, Portfolio & Company Exits - Crunchbase

Tianji Touzi is an investment management and investment consulting firm.See details»

Touzi Capital 2025 Company Profile: Valuation, Funding

Touzi Capital General Information Description. Developer of investment platform designed to access real estate, blockchain, and other private equity investments. The company's platform โ€ฆSee details»

5 Chinese Companies Added to BIS Entity List - National Law Review

On June 24, 2019, the US Department of Commerce, Bureau of Industry and Security (BIS) published in the Federal Register a Final Rule designating five entities, all located in China, to โ€ฆSee details»

Tianji Touzi โ€” 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. โ€ฆSee details»

Tianji Holding Limited | Hong Kong Companies Directory - ้ฆ™ๆธฏๅ…ฌ โ€ฆ

Tianji Holding Limited was incorporated on 19-MAY-2009 as a Private company limited by shares registered in Hong Kong. The date of annual examination for this private company limited is โ€ฆSee details»

Tianji Touzi - Crunchbase

Tianji Touzi is an investment management and investment consulting firm.See details»

U.S. Government Adds Five Chinese Entities to Entity List

Jun 24, 2019 The Department of Commerceโ€™s Bureau of Industry and Security (BIS) has determined that five Chinese companies are acting contrary to the national security or foreign โ€ฆSee 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 โ€ฆSee 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 โ€ฆSee details»

RULES FOR INTERNATIONAL INVESTMENT ARBITRATION

Organization. 6. An agreement submitting a Dispute to arbitration (the โ€œarbitration agreementโ€) under the Rules may be expressed in a contract, treaty, statute, regulation or other instrument, โ€ฆSee 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 - โ€ฆSee details»

US Targets Crypto Firm for Alleged $115M Investor Fraud

Dec 3, 2024 According to the SECโ€™s complaint, the investment firm raised nearly $95 million by claiming the funds would be used for crypto mining operations. Instead, the SEC alleges, โ€ฆSee details»

Tianji Touzi - Updates, News, Events, Signals & Triggers

Tianji Touzi is an investment management and investment consulting firm.See details»

Crypto-Debt Business Touzi Commingled $115 Million, SEC Says

Nov 21, 2024 Eng Taingโ€™s Touzi Capital LLC and the numerous businesses it operated โ€œnow appear to have collapsed,โ€ the Securities and Exchange Commission says in its complaint, โ€ฆSee details»

Tianjin Wote Touzi Zixun - Crunchbase

Tianjin Wote Touzi Zixun is an investment firm that provides asset management and investment management services.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 SECโ€™s complaint, filed on November 29, claims Touzi Capital defrauded over 1,500 investors โ€ฆSee details»

Tianjin Anzhenglu Touzi - Crunchbase Investor Profile & Investments

Geecare raised CN¥3,000,000 / Angel from Chunlei Dongxing Touzi and 2 other investors . Discover more funding rounds . Details. Edit Details Section. Industries . Hardware . Internet . โ€ฆSee details»

Angel Round - Yier Somewhats - 2016-12-20 - Crunchbase

Yier Somewhats raised $431605 on 2016-12-20 in Angel Round. Start Free TrialSee 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 . โ€ฆSee details»

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