CrowdCheck due diligence, disclosure & compliance for online capital formation. Supporting entrepreneurs, investors & platforms.

Alexandria, Virginia
Joined March 2012
Are you an aspiring investor or entrepreneur? #SuperCrowdUtah is the place to be! Secure your spot today and enjoy a 30% discount with code "CFPA" Let's learn, grow, and succeed together. Register here: thesupercrowd.com/supercrowd… @CFPAssociation
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We are #live. Sara Hanks, Douglas Ruark. and Oscar Jofre are debating the future of #crowdfunding - welcome to #onlinecapitalformation. Join us ow.ly/UGfZ50M4Keo #PrivateEquity #Equity #capitalmarkets
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Sara Hanks, Douglas Ruark. and Oscar A Jofre, our CEO and co-founder, will host a webinar next Monday, on December, 19th, at 4PM EST, to remind us all of the path we have traveled while pointing the way forward for the #OnlineCapitalFormation. Join us ow.ly/lPpy50M4JbH
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We've got over 50 sessions w/ founders, investors & industry giants where you'll learn about the future of industries from the leaders who are moving them forward. All @ the 2022 Equity Crowdfunding Week in LA, Nov 9-11th. Get your tickets now at startupstarter.co/tickets
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We are live! What are you waiting to get insights from @SaraCrowdCheck, CEO/Founder at @CrowdCheck and our Marketing and Communications Coordinator @faelgo? Attend: linkedin.com/video/live/urn:…
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Considering raising capital under Regulation Crowdfunding? Investment limits and thresholds for financial statement requirements are changing. Learn more about these changes👇 sec.gov/education/capitalrai…
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Are you seeking #funding to professionally launch your #book and reach the widest #audience? Join International #bestselling #author, Charmaine Hammond and crowdfunding expert, Victoria Bennett, in this free #webinar on August 31st at 5:00 pm PST. eventbrite.ca/e/crowdfunding…
Regulations such as RegA+ and RegCF, part of the JOBS Act, enable businesses in the cannabis industry to raise capital from the general public. Your brand advocates, for example, can even invest with their credit cards. Want to learn more? Check our LP! koreconx.com/cannabis/
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Securities lawyer @saracrowdcheck, the CEO of @crowdcheck warns that violating securities laws while crowdfunding is very different from speeding! bit.ly/s4g-p92 #crowdfunding #investmentcrowdfunding #impactcrowdfunding #SuperCrowd22 #communitycapital
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Today, our CEO Oscar A Jofre will speak at the event "Living in the roaring 20s: Looking ahead to a wild decade in Franchising", presented by the Franchise Business Network, and sponsored by KoreConX. Register now: ow.ly/NTAX50JV8UL #CapitalMarkets #PrivateEquity
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It's a super-interesting job, folks!
Job Opportunity: Senior Officer - Director (Attorney) Apply here: go.usa.gov/xJJe9 The position is in the Office of the Advocate for Small Business Capital Formation in Washington, DC & is open to all US Citizens, w/ the exception of current SEC employees. #SECGovJobs
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CrowdCheck retweeted
CBD (cannabidiol) products are growing in popularity. The map below, made by Kingscrowd, depicts CBD regulations by state and programs to support CBD use. Are you part of this change? #Innovation #CapitalMarkets #PrivateEquity #KoreConX
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CrowdCheck retweeted
In a recent TechCrunch article, author Rebecca Szkutak asserts, “With the fundraising climate now showing cloudy skies, equity crowdfunding is getting ready for a field day.” Read the full article: ow.ly/rcUx50JQP5t #Innovation #CapitalMarkets #PrivateEquity #KoreConX
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Today we charged Ernst & Young for cheating by its audit professionals on exams required to obtain and maintain CPA licenses and for withholding evidence of this misconduct during the SEC’s investigation of the matter.

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Now that you understand how a successful RegA+ for Pharma, Biotech and Medtech companies begins, it's time to start preparing your Form 1A. The experts are live to help! Watch it now: youtube.com/watch?v=ULLty7Uh… #innovation #medtech #rega #capitalmarkets #privateequity
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Now that your Form 1A is done, it's time to go live! Join the experts to get ready! youtube.com/watch?v=MRfo9aCC… #innovation #medtech #rega #regulations #capitalmarkets #privateequity
The Small Business Capital Formation Advisory Committee will hold a virtual meeting on Friday, May 6, to examine the Commission’s proposed rules on climate-related disclosures and Special Purpose Acquisition Companies (SPACs). For more:

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(16) “Don’t outsource your vision to others. You are in charge of your journey” - @SaraCrowdCheck, founder of @CrowdCheck
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Today we announced updates to the list of unregistered entities that use misleading information to solicit primarily non-U.S. investors, adding 58 soliciting entities, 11 impersonators of genuine firms, and one bogus regulator. You can search the entire PAUSE LIST here 👇

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We charged 16 defendants in a $194 million penny stock fraud. The defendants were located in: 🇧🇸 Bahamas 🇻🇬 British Virgin Islands 🇧🇬 Bulgaria 🇨🇦 Canada 🇰🇾 Cayman Islands 🇲🇨 Monaco 🇪🇸 Spain 🇹🇷 Turkey 🇬🇧 United Kingdom Read more: sec.gov/news/press-release/2…
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