TOUZI CAPITAL
Touzi Capital focuses real estate investing as a vehicle to provide significant tax benefits as well as passive income streams.
TOUZI CAPITAL
Social Links:
Industry:
Commercial Real Estate Finance Real Estate Investment
Founded:
2019-01-01
Status:
Active
Contact:
8038330671
Email Addresses:
[email protected]
Technology used in webpage:
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Current Employees Featured
Founder
More informations about "Touzi Capital"
About us - Touzi Capital
Touzi Capital believes in the power of passive income as primary wealth building. We want to make real estate, blockchain, and other private equity investing accessible for the everyday investor through a technology and data-driven …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»
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 private equity investments. The company's platform provides private and direct …See details»
SEC.gov | Eng Taing and Touzi Capital, LLC
Nov 20, 2024 The SEC’s complaint, filed in the U.S. District Court for the Southern District of California, charges Taing and Touzi Capital with violating the registration and antifraud …See details»
Touzi Capital - The Org
Touzi Capital is passionate about real estate investing as a vehicle to provide significant tax benefits as well as passive income streams. The team at Touzi Capital aims to make …See details»
Touzi Capital - Funding, Financials, Valuation & Investors
Jul 15, 2022 Touzi Capital . Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News. Similar Companies. Highlights. Funds 1. Funding. Touzi Capital has raised a …See details»
Touzi Capital - Company Profile - Tracxn
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»
SEC Takes Legal Action Against Touzi Capital Over Fraud ... - Binance
The Securities and Exchange Commission (SEC) has filed a lawsuit against investment firm Touzi Capital, accusing the company of defrauding approximately 1,200 investors in the United …See details»
SEC Sues Touzi Capital Over $115 Million Securities Fraud - Bitcoinist
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»
Touzi Capital Accused of Defrauding Investors in $115M Crypto …
Touzi Capital, led by its founder and CEO, is accused of deceiving over 1,200 investors between 2021 and 2023. The SEC’s complaint states that the company raised almost $95 million by …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»
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 Misleading Crypto Mining Fund Claims
Dec 1, 2024 According to the SEC’s statement released on November 29, Touzi Capital allegedly raised nearly $95 million from more than 1,200 investors through its crypto mining …See details»
Touzi Capital - Contacts, Employees, Board Members ... - Crunchbase
Touzi Capital has 1 current employee profile, Founder and CEO Eng Taing. Touzi Capital has 1 board member or advisor, Lucas Marshall. Contacts. Edit Contacts Section. Job Department. …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»
SEC Sues Touzi Capital for Misleading Investors
Dec 2, 2024 According to the SEC, Touzi Capital stated investor funds would finance crypto mining operations, but they were used for unrelated expenses instead. The U.S. Securities …See details»
SEC Sues Investment Firm Touzi Capital For Defrauding Investors …
Dec 1, 2024 The US SEC has taken legal action against investment firm Touzi Capital over allegedly misleading investors about the liquidity and profitability of its crypto asset mining …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 for Alleged $95 Million Fraud - BitDegree.org
Dec 2, 2024 SEC claims Touzi Capital falsely advertised the fund as low-risk, high-yield, while it was actually "risky and illiquid" with failing investments. The Securities and Exchange …See details»
2024 Capital Programs Committee meeting materials archives
Jan 10, 2024 A .mass.gov website belongs to an official government organization in Massachusetts. Secure websites use HTTPS certificate. A lock icon ( ) or https:// means …See details»