Idx Risk Managed is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people, same business address, shared management entity, similar issuer names; automatic match from the filings), filing 8 Form D filings between May 2019 and Jun 2023.
What this means One team, 3 deal companies, about 4 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.
Combined reported sold: $9.89M to 135 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (2), "Other" (1). Issuers are based in AZ (3).
What this means $9.89M raised across the group, about $73K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Andrew Swan (3 issuers, executive officer and director), Benjamin McMillan (3 issuers, executive officer and director), Benjamin Jacobson (2 issuers, executive officer), IDX Digital Assets, LLC (2 issuers, director, entity), Bruce E. Terker (1 issuer, director) and 4 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 0 new offerings in the last 12 months; latest filing Jun 15, 2023.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — none found.
What this means Nothing turned up where we looked (4 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 8 public filings for Idx Risk Managed and found 7 differences: Last filing Jun 15, 2023 with 47% of the target sold; Form D filed 24 days after the first sale; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.