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, senior living real estate, and bitcoin mining …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 …See details»
How it works - Touzi Capital
Step 2 You get to know the investments. We believe it is important to invest in more than just stocks and bonds. We help you diversify your portfolio with commercial real estate assets, digital blockchain funds, and other alternative …See details»
Eng Taing and Touzi Capital, LLC - SEC.gov
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 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»
Touzi Capital - LinkedIn
Touzi Capital | 1,277 followers on LinkedIn. Invest your capital. Free your time. | Investment company focused on cash flowing investments within real estate and private equity.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 - 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 - 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 Alleges Touzi Capital Misled 1,200 Investors in Crypto Fraud
Dec 3, 2024 The U.S. Securities and Exchange Commission (SEC) has accused Touzi Capital LLC and its founder, Eng Taing, of orchestrating a $95 million fraud scheme that misled over …See details»
SEC drags Touzi Capital to court over fraudulent activities - MSN
The United States Securities and Exchange Commission (SEC) has initiated legal action against investment firm Touzi Capital. According to its filing, the SEC claimed the investment firm …See details»
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …
39. At all times since Touzi Capital’s formation, Taing has controlled Touzi Capital and its day-to-day operations. 40. At all times since Touzi Capital’s formation, Taing has controlled Touzi …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»
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»
Eng Taing - Founder and CEO @ Touzi Capital - Crunchbase
Primary Organization . Touzi Capital . Location San Marcos, California, United States; Regions Greater San Diego ... School of the University of Pennsylvania. Jobs. Edit Jobs Section. …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 vs. Crypto: The Battle of Touzi Capital and What Lies Ahead
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 by misrepresenting …See details»
SEC Accuses Touzi Capital of Defrauding 1,500 Investors in
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 across the United …See details»
Trump Organization Sues Capital One for Closing Its Accounts
Mar 7, 2025 President Trump’s family business sued Capital One on Friday for “unjustifiably terminating” more than 300 of its bank accounts after the Jan. 6, 2021, attack on the Capitol, …See details»