15
Fraud Protection Network, Inc. files Form D
Company raise update · Closed · Offering $1M · Sold $1M · AVENTURA, FL · filed 2026-10-08
Sold rose to $NaN (+$600K, +7 investors) in 16 days since the previous filing.
Non-accredited investors
35
Fraud Protection Network, Inc. raises $200K under Reg D
Company raise · Raising · AVENTURA, FL · Form D filed 2026-04-17
How this compares
- Among 805 fund launches filed from FL in the same window it is larger than 11%; the FL median is $10M.
- No earlier fund launch by this sponsor appears on EDGAR.
Computed from every Form D fund launch on EDGAR since late 2024, not sampled. Amounts are the stated offering size; indefinite offerings are excluded.
Raise progress
| Filed | Form | Sold | Investors | Change |
|---|---|---|---|---|
| 2025-09-22 | D | $2M | 6 | |
| 2026-01-12 | D | $1.1M | 6 | −$850K |
| 2026-04-17 | D | $200K | 1 | −$950K |
| 2026-06-15 | D | $1M | 6 | +$800K |
| 2026-09-22 | D | $400K | 1 | −$600K |
| 2026-10-01 | D/A | $2.6M | 6 | +$2.3M |
| 2026-10-01 | D/A | $1.1M | 7 | −$1.6M |
| 2026-10-01 | D/A | $400K | 2 | −$700K |
| 2026-10-08 | D/A | $1M | 8 | +$600K |
Amount sold and investor count as restated on each of the issuer's Form D filings. A rise since the previous filing is capital closed in between.
Fraud Protection Network on EDGAR
Earlier and related filings by the same issuer and sponsor.
30
Fraud Protection Network, Inc. files Form D
Company raise update · Raising · Offering $6.4M · Sold $2.6M · AVENTURA, FL · filed 2026-10-01
Sold rose to $NaN (+$1.5M) in 262 days since the previous filing.
Capital closing now
15
Fraud Protection Network, Inc. files Form D
Company raise update · Closed · Offering $1.1M · Sold $1.1M · AVENTURA, FL · filed 2026-10-01
Sold rose to $NaN (+$100K, +1 investor) in 108 days since the previous filing.
15
Fraud Protection Network, Inc. files Form D
Company raise update · Raising · Offering $1M · Sold $400K · AVENTURA, FL · filed 2026-10-01
Sold rose to $NaN (+$200K, +1 investor) in 167 days since the previous filing.
Non-accredited investors
35
Fraud Protection Network, Inc. raises $400K under Reg D
Company raise · Raising · Offering $1M · Sold $400K · AVENTURA, FL · filed 2026-09-22
35
Fraud Protection Network, Inc. raises $1M under Reg D
Company raise · Raising · Offering $1.1M · Sold $1M · AVENTURA, FL · filed 2026-06-15
40
Fraud Protection Network, Inc. raises $1.1M under Reg D
Company raise · Raising · Offering $6.4M · Sold $1.1M · AVENTURA, FL · filed 2026-01-12
40
Fraud Protection Network, Inc. raises $2M under Reg D
Company raise · Closed · Offering $2M · Sold $2M · AVENTURA, FL · filed 2025-09-22
People on the filing
| Edward J. Margolin | Executive Officer, Director |
[email protected] · observed Work emails for the people on the filing, where the firm publishes or patterns them, labelled by confidence — subscribers
Signed by Edward Margolin, Chief Executive Officer.
Why now — by persona
Relevant to: Executive & technical recruiting, B2B software & services sales, Commercial banking / treasury, D&O and management-liability insurance, Outsourced accounting / CFO.
Filing contact
The issuer's phone number and address from the filing are shown to subscribers. See plans.