/Companies

Fraud Protection Network

Aventura, US · Founded 2012 · Florida corporation

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Founders & leadership

EJ
Edward J. MargolinExecutive

Reported raises · per SEC filings

Form D private placements

$22.4M disclosed across 22 rounds · 2013–2026

▶$1.1MraisedOct 2026 · 7 investors · Other Technology
Rule 506(c)
Officers, directors & promoters on the filing
  • Edward J. MargolinExecutive Officer, Director
Offering amount
$1.1M
Amount sold
$1.1M
Minimum investment
$75K
First sale
Jun 2026
Incorporated
Corporation, Florida
Federal exemptions
06c
Full filing on SEC EDGAR ↗
▶$2.6MraisedOct 2026 · 6 investors · Other Technology
Rule 506(c)
Officers, directors & promoters on the filing
  • Edward J. MargolinExecutive Officer, Director
Offering amount
$6.4M
Amount sold
$2.6M
Minimum investment
$100K
First sale
Jan 2026
Incorporated
Corporation, Florida
Federal exemptions
06c
Full filing on SEC EDGAR ↗
▶$400KraisedOct 2026 · 2 investors · Other Technology
Rule 506(c)
Officers, directors & promoters on the filing
  • Edward J. MargolinExecutive Officer, Director
Offering amount
$1M
Amount sold
$400K
Minimum investment
$75K
First sale
Apr 2026
Incorporated
Corporation, Florida
Federal exemptions
06c
Full filing on SEC EDGAR ↗
▶$400KraisedSep 2026 · 1 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Edward J. MargolinExecutive Officer, Director
Offering amount
$1M
Amount sold
$400K
Minimum investment
$100K
First sale
Sep 2026
Incorporated
Corporation, Florida
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$2MraisedSep 2025 · 6 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Edward J. MargolinExecutive Officer, Director
Offering amount
$2M
Amount sold
$2M
Minimum investment
$100K
First sale
Sep 2025
Incorporated
Corporation, Florida
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$225KraisedAug 2025 · 1 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Edward J. MargolinExecutive Officer, Director
Offering amount
$225K
Amount sold
$225K
Minimum investment
$225K
First sale
Aug 2025
Incorporated
Corporation, Florida
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$1MraisedJun 2025 · 1 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Edward J. MargolinExecutive Officer, Director
Offering amount
$1M
Amount sold
$1M
Minimum investment
$1M
First sale
May 2025
Incorporated
Corporation, Florida
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$80KraisedMay 2025 · 1 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Edward J. MargolinExecutive Officer, Director
Offering amount
$80K
Amount sold
$80K
Minimum investment
$80K
First sale
May 2025
Incorporated
Corporation, Florida
Federal exemptions
06b
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

Frequently asked questions

How much funding has Fraud Protection Network raised?
Fraud Protection Network has disclosed $22.4M raised across 22 rounds.
Where is Fraud Protection Network headquartered?
Fraud Protection Network is headquartered in Aventura, US.