Profile Previews

Get a glimpse into our company and investor data—powered by the PitchBook Platform

Fraud Guarantee

Fraud Guarantee
2013 FOUNDED
PRIVATE STATUS
Seed LATEST DEAL TYPE
$1.5M LATEST DEAL AMOUNT
1 INVESTORS
Description

Provider of investment insurance products intended to protect investors against fraud. The company's products offer a suite of risk analysis tools as well as a website to educate the investment community, enabling investors to gain deeper insight into their investment opportunities and insure their equity investments against defaults.

Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Other Insurance
Other Industries
Other Commercial Services
Primary Office
  • 551 Northwest 77th Street
  • Boca Raton, FL 33487
  • United States
Request full access to PitchBook

You’re viewing a free company profile from the PitchBook Platform. To explore Fraud Guarantee’s full profile, request a free trial.

Fraud Guarantee Valuation and Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
1. Seed Round $1.5M 00.00 Completed Generating Revenue
To view this company’s complete deal history including valuation and funding, request access »

Fraud Guarantee Investors (1)

Investor Name Investor Type Holding Investor Since Participating Rounds Board
Seat
Contact
Info
Magnolia Ventures (New York) Venture Capital Minority 000 0000 000000 0

Fraud Guarantee Executive Team (3)

Name Title Board
Seat
Contact
Info
Lev Parnas Co-Founder & Chief Executive Officer
David Correia Co-Founder & Chief Operating Officer
Philip Reicherz Strategic Advisor