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Fraud Protection Network, Inc. filed a Form D with the Securities and Exchange Commission on 2025-06-02.
Fraud Protection Network, Inc. filed a Form D notice of an exempt securities offering with the SEC on June 2, 2025. The filing reports $1M sold. Its industry group is Other Technology. It names Edward Margolin (Executive Officer, Director) (SEC Form D, June 2, 2025).
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New Form D on file · 2025-06-02 · the record
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More on the people and the money behind Fraud Protection Network, Inc., from the filings we hold.
Other Technology raises by companies based in Florida, filed in June 2025, largest first.
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What the filing shows about Fraud Protection Network, Inc.
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The filing gives Fraud Protection Network, Inc.'s address as 2980 Ne 207TH Street, Unit 509, Aventura, FL 33180.
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Full funding history for Fraud Protection Network, Inc. →
This is the company's own disclosure. A payment disclosed on a Form D is a disclosed use of proceeds, not a finding of wrongdoing.
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Fraud Protection Network, Inc. is a registered filer with the SEC (CIK 1580276) and has filed since 2023-01-27. 23 filings are on record, the latest on 2026-10-08.
A filing shows the company exists and what it reports about itself. It is not an audit or a rating.
Fraud Protection Network, Inc.'s Form D of 2025-06-02 names Edward Margolin as its officers, directors or promoters.
Its new offerings report $11.53M sold across 16 offerings, as its own filings state.
A hollow marker is an amendment (Form D/A); a solid one is an original Form D. The larger marker is the filing this page is about.
Trailing twelve months. 3839 filings in Other Technology, totalled by week.
Edward Margolin is named as Executive Officer and Director on the Form D that Fraud Protection Network, Inc. filed with the SEC on 2 June 2025, the only person that filing names.
1 person named on the filing — 1 holding an executive role.
Named as of the 2025-06-02 filing. Titles and locations are exactly as the filing states — not independently confirmed elsewhere.
What the filing shows about Fraud Protection Network, Inc.
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