XIANCHENG TOUZI

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Xiancheng Touzi engaged in asset management, investment management and consulting service.

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XIANCHENG TOUZI

Industry:
Asset Management

Founded:
2011-11-10

Status:
Active

Contact:
021-52389730

Email Addresses:
[email protected]

Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF ASP.NET IIS Alibaba HiChina DNS China Telecom IIS 6 China Ministry Of Public Security


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Investments List

Date Company Article Money raised
2015-08-14 Shequ e-fuwu Xiancheng Touzi investment in Post-IPO Equity - Shequ e-fuwu 72.13 M CNY

More informations about "Xiancheng Touzi"

Eng Taing and Touzi Capital, LLC - SEC.gov

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»

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US Targets Crypto Firm for Alleged $115M Investor Fraud

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

Xiancheng Touzi - Investments, Portfolio & Company Exits

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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»

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Touzi Capital solicited investors for its offerings via webinar presentations hosted by Taing, podcasts on which Taing was a guest, and online investor forums on Reddit and elsewhere. …See details»

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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 …See details»

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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»

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Xiangzhang Touzi is an investment fund that focuses on TMT. Lists Featuring This Company. Edit Lists Featuring This Company Section. Shenzhen Investors . 1,594 Number of Organizations • …See details»

Xiancheng Zhang | IEEE Xplore Author Details

Xiancheng Zhang received the Ph.D. degree in material processing engineering from Shanghai Jiao Tong University, Shanghai, China, in 2007. For one year, he was a Postdoctoral …See details»

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Xingshang Touzi - Crunchbase Investor Profile & Investments

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BeiFangJIGuang raised CN¥40,000,000 / Series A from Yuancheng Touzi and Zhongpiao Guoji Touzi. Discover more funding rounds . Details. Edit Details Section. Headquarters Regions …See details»

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