About Fraud Protection Network
Fraud Protection Network is a private company based in Aventura, Florida. It has reported $22,955,680 raised in 22 offerings on Form D since June 2014. Its chief executive is Edward Margolin.
Funding Rounds (SEC Form D)
| First sale | Filed with SEC | Amount sold | Investors | Avg. check | Terms | Filing |
|---|---|---|---|---|---|---|
| Sep 18, 2026 | Sep 22, 2026amended Oct 8, 2026 | $1,000,000fully sold | 8 | $125K | DebtRule 506(c) | Form D/A ↗1 earlier filing |
| Jun 8, 2026 | Jun 15, 2026amended Oct 1, 2026 | $1,100,000fully sold | 7 | $157K | DebtRule 506(c) | Form D/A ↗1 earlier filing |
| Apr 14, 2026 | Apr 17, 2026amended Oct 1, 2026 | $400,000of $1.0M target | 2 | $200K | DebtRule 506(c) | Form D/A ↗1 earlier filing |
| Jan 7, 2026 | Jan 12, 2026amended Oct 1, 2026 | $2,650,000of $6.4M target | 6 | $441K | EquityRule 506(c) | Form D/A ↗1 earlier filing |
| Sep 16, 2025 | Sep 22, 2025 | $2,000,000fully sold | 6 | $333K | DebtRule 506(b) | Form D ↗ |
| Aug 25, 2025 | Aug 28, 2025 | $225,000fully sold | 1 | $225K | DebtRule 506(b) | Form D ↗ |
| May 29, 2025 | Jun 2, 2025 | $1,000,000fully sold | 1 | $1.0M | DebtRule 506(b) | Form D ↗ |
| May 12, 2025 | May 15, 2025 | $80,000fully sold | 1 | $80,000 | Securities on exerciseRule 506(b) | Form D ↗ |
| Mar 27, 2025 | Mar 31, 2025 | $500,000fully sold | 4 | $125K | DebtRule 506(b) | Form D ↗ |
| Feb 11, 2025 | Feb 19, 2025 | $650,000fully sold | 1 | $650K | Notes with WarrantsRule 506(b) | Form D ↗ |
| Oct 17, 2024 | Oct 21, 2024 | $1,000,000fully sold | 1 | $1.0M | DebtRule 506(b) | Form D ↗ |
| Mar 25, 2024 | May 15, 2024amended Sep 20, 2024 | $800,000of $1.0M target | 2 | $400K | DebtRule 506(b) | Form D/A ↗1 earlier filing |
| Mar 27, 2024 | Mar 28, 2024 | $253,000fully sold | 1 | $253K | EquityRule 506(b) | Form D ↗ |
| Mar 25, 2024 | Mar 25, 2024 | $300,000of $1.0M target | 2 | $150K | DebtRule 506(b) | Form D ↗ |
| Apr 7, 2023 | Apr 12, 2023 | $1,250,000fully sold | 6 | $208K | Notes with WarrantsRule 506(b) | Form D ↗ |
| Jan 26, 2023 | Jan 27, 2023amended Feb 19, 2025 | $325,000fully sold | 2 | $162K | Notes with WarrantsRule 506(b) | Form D/A ↗2 earlier filings |
| Jun 14, 2018 | Jun 20, 2018amended Jul 24, 2020 | $2,310,000fully sold | 19 | $121K | Equity, Debt, Securities on exercise, The offering consists of common stock and warrants that are exercisable into common shares of the issuer at the price of $2.50 per share and promissory notes convertible into common shares at the price of $1.50 per share.Rule 506(c) | Form D/A ↗2 earlier filings |
| Aug 11, 2016 | Aug 17, 2016amended May 2, 2018 | $3,163,750fully sold | 21 | $150K | Equity, Debt, Securities on exercise, The offering consists of common stock and notes that are convertible into common shares of the issuer at the price of $1.25 per share.Rule 506(c) | Form D/A ↗2 earlier filings |
| Jul 7, 2015 | Jul 10, 2015amended Aug 16, 2016 | $948,930fully sold | 8 | $118K | EquityRule 506(c) | Form D/A ↗1 earlier filing |
| Jun 20, 2014 | Jun 2, 2014amended Sep 6, 2016 | $1,000,000fully sold | 11 | $90,909 | EquityRule 506(b) | Form D/A ↗2 earlier filings |
| Jul 25, 2013 | Jun 2, 2014 | $1,000,000fully sold | 27 | $37,037 | EquityRule 506(b) | Form D ↗ |
| Jul 25, 2013 | Jul 25, 2013amended Aug 30, 2016 | $1,000,000fully sold | 27 | $37,037 | EquityRule 506(b) | Form D/A ↗1 earlier filing |
| Total, 22 offerings | $22,955,680 | |||||
First sale is the date the first investor in the offering committed to invest. Companies must file Form D within 15 days of that date, so filing dates run later.
Leadership Team
Executive officers and directors listed on Fraud Protection Network's Form D filed Oct 8, 2026.
EM
Sources
- SECFraud Protection Network, Inc. Form D, filed Sep 22, 2026
- SECFraud Protection Network, Inc. Form D, filed Jun 15, 2026
- SECFraud Protection Network, Inc. Form D, filed Apr 17, 2026
- SECFraud Protection Network, Inc. Form D, filed Jan 12, 2026
- SECFraud Protection Network, Inc. Form D, filed May 15, 2024
- SECFraud Protection Network, Inc. Form D/A, filed Jan 25, 2024
- SECFraud Protection Network, Inc. Form D, filed Jan 27, 2023
- SECFraud Protection Network, Inc. Form D/A, filed Jul 15, 2019
- SECFraud Protection Network, Inc. Form D, filed Jun 20, 2018
- SECFraud Protection Network, Inc. Form D/A, filed Dec 8, 2017
- SECFraud Protection Network, Inc. Form D, filed Aug 17, 2016
- SECFraud Protection Network, Inc. Form D, filed Jul 10, 2015
- SECFraud Protection Network, Inc. filing history
- SECFraud Protection Network company description