Edward Margolin
Chief Executive Officer at Fraud Protection Network.
- Aventura, FL
- Form D signer
- Fraud Protection Network
Raised on Fraud Protection Network filings
$6.2M
of $12.3M offered across 8 Form D filings
- Form D filings
- 8
- Last filing
- Jun 15, 2026
Company
Fraud Protection Network
Fintech · Aventura, FL
Tri-bureau credit prequalification for mortgage lenders
Tri-bureau credit prequalification for mortgage lenders
- Investors
- 4
- Still open
- $6.2M
Fraud Protection Network filings
| Filed | Security | Sold of offered | Filing |
|---|---|---|---|
| Jun 15, 2026 | Debt | $1M/ $1.1M | Form D |
| Apr 17, 2026 | Debt | $200K/ $1M | Form D |
| Jan 12, 2026 | Equity | $1.1M/ $6.4M | Form D |
| Sep 22, 2025 | Debt | $2M/ $2M | Form D |
| Aug 28, 2025 | Debt | $225K/ $225K | Form D |
| Jun 2, 2025 | Debt | $1M/ $1M | Form D |
| May 15, 2025 | Security to be acquired | $80K/ $80K | Form D |
| Mar 31, 2025 | Debt | $500K/ $500K | Form D |
- DebtFiled Jun 15, 2026Form D$1M/ $1.1M
- DebtFiled Apr 17, 2026Form D$200K/ $1M
- EquityFiled Jan 12, 2026Form D$1.1M/ $6.4M
- DebtFiled Sep 22, 2025Form D$2M/ $2M
- DebtFiled Aug 28, 2025Form D$225K/ $225K
- DebtFiled Jun 2, 2025Form D$1M/ $1M
- Security to be acquiredFiled May 15, 2025Form D$80K/ $80K
- DebtFiled Mar 31, 2025Form D$500K/ $500K
