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10 Tips On Due Diligence On Any Startup Funding Offer

Startup Professionals Musings

Some aspiring entrepreneurs are so desperate for funding, or naïve, that they ignore the obvious signs of scams and rip-offs on the Internet, praying for a windfall. Unsolicited foreign investors that contact you on the Internet need extra scrutiny. The SEC and local law enforcement agencies can’t help you much with foreign scams.

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5 Startup Funding Models That Depend On The Consumer

Startup Professionals Musings

In fact, perhaps the most important model, equity crowdfunding for non-accredited investors was legalized via the SEC way back in 2016, and its impact is still not fully understood. The primary challenge seems to be that the crowdfunding term is used to encompass so many different concepts that everyone is confused.

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Even the Smartest VCs Sometimes Get it Wrong – Bill Gurley and Regulated Markets

Steve Blank

startups might run into an alphabet soup of federal regulatory agencies, for example: ATF , CFPB , DEA , DoD , EPA , FAA , FCC , FDA , FDIC , FERC , FTC , OCC , OSHA , SEC. Their lobbyists also work through regulatory bodies like the FCC , SEC , FTC , Public Utility, Taxi, or Insurance Commissions, School Boards, etc. In the U.S.

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5 Crowdfunding Approaches To Tempt Every Entrepreneur

Startup Professionals Musings

In fact, perhaps the most important model, equity crowdfunding for non-accredited investors was only legalized via the SEC in 2016, so its impact is still in the early stages. The primary challenge seems to be that the crowdfunding term is used to encompass so many different concepts that everyone is confused.

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10 Scams To Avoid While Seeking New Venture Funding

Startup Professionals Musings

Image via Flickr by ivanpw Some aspiring entrepreneurs are so desperate for funding, or naïve, that they ignore the obvious signs of scams and rip-offs on the Internet, praying for a windfall. Unsolicited foreign investors that contact you on the Internet need extra scrutiny. Off-shore unsolicited investor offers.

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What to Know About Cryptocurrency and Scams

The Startup Magazine

Secondly, financial regulatory bodies such as the FBI’s Internet Crime Complaint Center (IC3) in the US accept cybercrime reports and launches investigations if necessary. Lastly, many government entities, such as the Securities and Exchange Commission (SEC), can offer support.

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5 Recommendations Before Funding An Appealing Startup

Startup Professionals Musings

Every reputable investment firm is registered with FINRA and files regular reports with the SEC. The Internet has just made it easier and faster for vultures to feed on investors tempted by the possibility of an “inside deal.” Has the firm ever been disciplined by the SEC or a state regulator? Avoid “insider deals.”