# Fraud Protection Network, Inc. — Form D

Fraud Protection Network, Inc. of AVENTURA, FL, a company, filed a Form D exempt-offering notice with the SEC on 2014-06-02. The offering totals $1.0M, of which $1.0M was reported sold. Industry: Business Services.

## Offering

- Filed: 2014-06-02
- Form: D
- Accession: 0000721748-14-000552
- Industry: Business Services
- Exemptions: 06b
- Total offering: $1.0M
- Amount sold: $1.0M
- Minimum investment: $13K
- Investors: 27
- Date of first sale: 2013-07-25
- Security types: equity
- Revenue range: $1 - $1,000,000
- SEC file number: 021-218363

## Issuer

- Name: Fraud Protection Network, Inc.
- CIK: 0001580276
- Entity type: Corporation
- Jurisdiction: FLORIDA
- Incorporated: 2012
- Address: 2980 NE 207TH STREET UNIT 509, AVENTURA, FL, 33180
- Phone: 855-203-0683

## Officers, directors & promoters (7)

| Name | Role | Location |
| --- | --- | --- |
| Edward J Margolin | Director | Aventura, FL |
| Edward J Margolin | Executive Officer | Aventura, FL |
| Edward Margolin | Executive Officer | Aventura, FL |
| Edward Jonathan Margolin | Executive Officer | Hallandale Beach, FL |
| Edward J. Margolin | Director | Aventura, FL |
| Edward J. Margolin | Executive Officer | Aventura, FL |
| Edward J. Margolin | Related Person | Aventura, FL |

## Other filings by this issuer (31)

_Showing 15 of 31 filings._

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2026-06-15](https://search.stillhousedata.com/formd/0001903596-26-000247) | D | $1.1M | $1.0M |
| [2026-04-17](https://search.stillhousedata.com/formd/0001903596-26-000154) | D | $1.0M | $200K |
| [2026-01-12](https://search.stillhousedata.com/formd/0001903596-26-000005) | D | $6.4M | $1.1M |
| [2025-09-22](https://search.stillhousedata.com/formd/0001903596-25-000466) | D | $2.0M | $2.0M |
| [2025-08-28](https://search.stillhousedata.com/formd/0001903596-25-000437) | D | $225K | $225K |
| [2025-06-02](https://search.stillhousedata.com/formd/0001903596-25-000307) | D | $1.0M | $1.0M |
| [2025-05-15](https://search.stillhousedata.com/formd/0001903596-25-000250) | D | $80K | $80K |
| [2025-03-31](https://search.stillhousedata.com/formd/0001903596-25-000139) | D | $500K | $500K |
| [2025-02-19](https://search.stillhousedata.com/formd/0001903596-25-000089) | D | $650K | $650K |
| [2025-02-19](https://search.stillhousedata.com/formd/0001903596-25-000088) | D/A | $325K | $325K |
| [2024-10-21](https://search.stillhousedata.com/formd/0001903596-24-000620) | D | $1.0M | $1.0M |
| [2024-09-20](https://search.stillhousedata.com/formd/0001903596-24-000594) | D/A | $1.0M | $800K |
| [2024-05-15](https://search.stillhousedata.com/formd/0001903596-24-000322) | D | $1.1M | $1.1M |
| [2024-03-28](https://search.stillhousedata.com/formd/0001903596-24-000159) | D | $253K | $253K |
| [2024-03-25](https://search.stillhousedata.com/formd/0001903596-24-000135) | D | $1.0M | $300K |

## More

- [CIK 1580276 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1580276&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0000721748-14-000552.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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