Fraud Protection Network, Inc. of AVENTURA, FL, a company, filed a Form D exempt-offering notice with the SEC on 2025-03-31. The offering totals $500K, of which $500K was reported sold. Industry: Other Technology.
| 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 |
Showing 15 of 31 filings.
| Filed | Form | Offering | Sold |
|---|---|---|---|
| 2026-06-15 | D | $1.1M | $1.0M |
| 2026-04-17 | D | $1.0M | $200K |
| 2026-01-12 | D | $6.4M | $1.1M |
| 2025-09-22 | D | $2.0M | $2.0M |
| 2025-08-28 | D | $225K | $225K |
| 2025-06-02 | D | $1.0M | $1.0M |
| 2025-05-15 | D | $80K | $80K |
| 2025-02-19 | D | $650K | $650K |
| 2025-02-19 | D/A | $325K | $325K |
| 2024-10-21 | D | $1.0M | $1.0M |
| 2024-09-20 | D/A | $1.0M | $800K |
| 2024-05-15 | D | $1.1M | $1.1M |
| 2024-03-28 | D | $253K | $253K |
| 2024-03-25 | D | $1.0M | $300K |
| 2024-01-25 | D/A | $1.3M | $375K |