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Tag: investigation

Crowdfund Forensics

We are pleased to announce the launch of our new Crowdfund Forensics division. Independent Due Diligence for Equity Crowdfunding.We...

PopCom Crowdfunding Investigation: Where Did Dawn Dickson’s $6M+ Raise Go?

PopCom raised over $6M from retail investors via StartEngine and Wefunder. Now, CFWatchdog investigates where the money went, as...

Why Low-Quality Deals Like BoatBites Threaten the Credibility of Equity Crowdfunding

The Promise and the Reality Equity crowdfunding was sold to the world as a democratizing force. No longer would early-stage...

Is Fund Finance a Legit Crowdfunding Platform or a Ponzi Scheme? What Investors Need to Know

When a financial platform promises investors “daily income up to 5.11%” with no lock-ins and instant withdrawals, most seasoned...

Going Public: Three Seasons in, Same Old Story

Going Public Series 3 promised ‘invest while you watch.’ The reality: slow raises, absent offerings, and controversy behind the...

$3.5 Billion and Still Broke: How Boxabl Burned Through Crowdfunding and Built a House of Hype

Boxabl has struck a merger deal with FG Merger II, setting a lofty $3.5 billion valuation as it prepares to...

Judge Rejects Prison Delay for Convicted Crowdfunding Scammer Elie Schwartz

New York real estate developer Elchonon “Elie” Schwartz has lost his attempt to delay prison time after being sentenced...

REG CF – Why Is Nobody Talking About This?

Crowdfunding has revolutionized access to capital, empowering startups and small businesses to bypass traditional gatekeepers and raise funds directly...

The Unfulfilled Promises of “GOING PUBLIC”: A Deep Dive into the Series’ Struggles

This is an opinion piece based on my personal research into a "Going Public", owned and operated by Crush...

Elio Motors: The Three-Wheeled Dream That Left Investors Spinning

Elio Motors, once hailed as the future of affordable, fuel-efficient vehicles, is now a symbol of broken promises and...

Are Some in the Crowdfunding Industry Complicit in Allowing Grifters to Continue Grifting?

A Closer Look at Wavemaker Labs and the Case of Dice Cream In the ever-evolving world of crowdfunding, the line...

Elio Motors: The Crowdfunding Fiasco That Left Backers High and Dry

In the world of crowdfunding, not all stories have a happy ending. One such tale is that of Elio...