Fraudscope
Atlanta, US · Founded 2017
Founders & leadership
AS
Allen Sigmund NanceDirector
AS
Ahamad Sigmund MustaqueExecutive Officer
MN
Michael NerilDirector
IS
I. Sigmund Mosley, Jr.Director
MA
Musheer AhmedExecutive Officer, Director
Reported raises · per SEC filings
Form D private placements$5.2MraisedOct 2023 · 4 investors · Other Technology
Rule 506(b)$7MraisedJun 2020 · 9 investors · Other Technology
Rule 506(b)$475KraisedJun 2018 · 6 investors · Other Technology
Rule 506(b)$1.5MraisedMay 2017 · 7 investors · Other Technology
Rule 506(b)Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.