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 TechnologyRule 506(c)
▶$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
▶$2.6MraisedOct 2026 · 6 investors · Other TechnologyRule 506(c)
▶$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
▶$400KraisedOct 2026 · 2 investors · Other TechnologyRule 506(c)
▶$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
▶$400KraisedSep 2026 · 1 investors · Other TechnologyRule 506(b)
▶$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
▶$2MraisedSep 2025 · 6 investors · Other TechnologyRule 506(b)
▶$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
▶$225KraisedAug 2025 · 1 investors · Other TechnologyRule 506(b)
▶$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
▶$1MraisedJun 2025 · 1 investors · Other TechnologyRule 506(b)
▶$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
▶$80KraisedMay 2025 · 1 investors · Other TechnologyRule 506(b)
▶$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
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.