YOUXIN TOUZI

Youxin Touzi is an investment firm.

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YOUXIN TOUZI

Founded:
2015-03-30

Status:
Active


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Investments List

Date Company Article Money raised
2016-06-20 KITOP Youxin Touzi investment in Series A - KITOP 10 M CNY

More informations about "Youxin Touzi"

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Youxin Touzi - Crunchbase Investor Profile & Investments

KITOP raised CN¥10,000,000 / Series A from Youxin Touzi. Discover more funding rounds . Details. Edit Details Section. Founded Date Mar 30, 2015; Operating Status Active;See 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 …See details»

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Apr 25, 2025 Touzi Capital is a series A company based in Cupertino (United States), founded in 2019 by Eng Taing. It operates as an Alternative investment platform focused on real estate …See details»

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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»

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US Targets Crypto Firm for Alleged $115M Investor Fraud

Dec 3, 2024 The case against Touzi Capital adds to what has been described as a record-breaking year for SEC enforcement. In 2023 alone, the commission filed over 583 cases and …See details»

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Jun 20, 2016 Youxin Touzi is an investment firm. Experience the new Crunchbase, powered by AI . Experience the new Crunchbase, powered by AISee 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 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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Organization. KITOP . Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News. Similar Companies. Highlights. Funding Rounds 5. obfuscated. ... Youxin …See details»

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DaoKou XingKong Touzi is an investment firm. New. Resources. Advanced Search. Start Free Trial . Talk With Sales. Pricing. Log In. Log In. Experience the new Crunchbase, powered by …See details»

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Nov 16, 2024 Youxin Technology Ltd., a Cayman Islands-incorporated holding company, has announced its initial public offering (IPO), marking a significant milestone for the firm. As the …See details»

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legacy.collec.repec.org

IF: AIF: IF5: DOC: CDO: CCU: CIF: CIT: D2Y: C2Y: D5Y: C5Y %SC: CiY: II: AII: 1990: 0.08: 0: 0: 0 (%) 0.05: 1991: 0.08: 0: 0: 0 (%) 0.05: 1992: 0.09: 0: 0: 0 (%) 0.05 ...See details»

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Ningbo Youxin Stationery Co.,Ltd Establish in 2008, Ningbo Youxin stationery co. , ltd is bright new company of market-oriented, quality as life, locateds Ninghai Ningbo, a beautiful seaport …See details»

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Youxin Feng, Haruka Minemura, Shiqi Peng, Yuko Nishide 52nd Annual ARNOVA Conference, Association fo Research on Nonprofit Organization and Voluntary Action 2023年11月18日 …See details»

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Series A - KITOP - 2016-06-20 - Crunchbase Funding Round Profile

KITOP raised $1519415 on 2016-06-20 in Series A. Start Free Trial . Chrome ExtensionSee details»

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