Fraudscope
Atlanta, US · Founded 2017 · Delaware corporation · 3 known investors
Founders & leadership
Fraudscope was founded in 2017 by Musheer Ahmed.
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Musheer AhmedFounder
AM
Ahamad MustaqueNamed on SEC filing
Board
MN
IS
I. Sigmund Mosley, Jr.Board director
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Allen NanceBoard director
Investors · 3
Reported raises · per SEC filings
Form D private placements$14.2M disclosed across 4 rounds · 2017–2021
▶$5.2MraisedOct 2023 · 4 investors · Other TechnologyRule 506(b)
▶$5.2MraisedOct 2023 · 4 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Mustaque AhamadExecutive Officer
- Musheer AhmedExecutive Officer, Director
- Michael NerilDirector
- Chris DownerDirector
- Matthew RisleyDirector
- Offering amount
- $5.2M
- Amount sold
- $5.2M
- First sale
- Dec 2021
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
▶$7MraisedJun 2020 · 9 investors · Other TechnologyRule 506(b)
▶$7MraisedJun 2020 · 9 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Kurt JacobusDirector
- I. Sigmund Mosley, Jr.Director
- Michael NerilDirector
- Musheer AhmedExecutive Officer, Director
- Ahamad MustaqueExecutive Officer
- Offering amount
- $7M
- Amount sold
- $7M
- First sale
- Jun 2020
- Incorporated
- Corporation, Delaware, 2017
- Federal exemptions
- 06b
▶$475KraisedJun 2018 · 6 investors · Other TechnologyRule 506(b)
▶$475KraisedJun 2018 · 6 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Ahamad MustaqueExecutive Officer, Director
- Michael NerilDirector
- Musheer AhmedExecutive Officer, Director
- Offering amount
- $750K
- Amount sold
- $475K
- First sale
- Jun 2018
- Incorporated
- Corporation, Delaware, 2017
- Federal exemptions
- 06b
▶$1.5MraisedMay 2017 · 7 investors · Other TechnologyRule 506(b)
▶$1.5MraisedMay 2017 · 7 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Allen NanceDirector
- Ahamad MustaqueExecutive Officer
- Michael NerilDirector
- I. Sigmund Mosley, Jr.Director
- Musheer AhmedExecutive Officer, Director
- Offering amount
- $1.5M
- Amount sold
- $1.5M
- First sale
- Apr 2017
- Incorporated
- Corporation, Delaware, 2017
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Frequently asked questions
- Who founded Fraudscope?
- Fraudscope was founded by Musheer Ahmed in 2017.
- Who are Fraudscope's investors?
- Fraudscope's investors include Gray Ventures, Brewer Lane Ventures, Spider Capital.
- How much funding has Fraudscope raised?
- Fraudscope has disclosed $14.2M raised across 4 rounds.
- Where is Fraudscope headquartered?
- Fraudscope is headquartered in Atlanta, US.