PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:45 AM ET

Sponsor Check › Sponsor group

Big

One sponsor team, 4 deal companies · New York, NY

Grouped because: 2 shared people (automatic match from the filings) · not the same sponsor?

4deal companies
$4.88Mreported sold
57investors
11Form D filings
2012–2026active
2new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Oct 21, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:13 AM ET · SEC enforcement last checked: Oct 23, 2026, 11:57 PM ET

The short version

Big is a sponsor group of 4 issuers that PartnerFacts links to one sponsor (shared people; automatic match from the filings), filing 11 Form D filings between Jul 2012 and Oct 2026.

What this means One team, 4 deal companies, about 14 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: $4.88M to 57 investors (latest filing per issuer). Industries as reported: "Other" (1), Manufacturing (1), Other Technology (1), Other Banking and Financial Services (1). Issuers are based in NY (4).

What this means $4.88M raised across the group, about $86K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Mark Elenowitz (3 issuers, executive officer and director), Anthony Ottimo (2 issuers, executive officer, director, and promoter), Brian Collins (1 issuer, executive officer and director), Brian L. Frank (1 issuer, director), Carlos Vazquez (1 issuer, executive officer, director, and promoter) and 3 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 2 new offerings in the last 12 months; latest filing Oct 21, 2026.

What this means still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 1 bankruptcy case matching the name listed in Key records below.

What this means 1 record came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 11 public filings for Big and found 14 differences, 5 worth asking the sponsor about: Regulator action naming a team member: EKN Financial Services, Inc. f/k/a Ehrenkrantz KingNussbaum, Inc., and Anthony Ottimo (Jun 6, 2008); Regulator action naming a team member: Ehrenkrantz King Nussbaum, Inc., Anthony Ottimo, and Brendan E. Murray (Sep 30, 2005); 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.

What the community is saying

Community search for Big has not run yet — it is joining a line of 40,198 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found so far — 4 of 4 issuers searched (federal courts (CourtListener / RECAP), last checked Oct 24, 2026)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched.. Searched so far: 4 of 4 issuers in this group; 0 still to be searched. Results are added automatically.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 23, 2026, 11:57 PM ET for 1 of 4 issuers.

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

Searched so far: 1 of 4 issuers in this group; 3 still to be searched (3 in line). Results are added automatically.

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

TSA Stores, Inc. v. Wreckless Apparel Group Inc. closed
United States Bankruptcy Court, D. Delaware · No. 16-50310 · Filed Mar 15, 2016 · Closed Oct 30, 2017
Role of Wreckless Apparel Group Inc.: Defendant · Outcome: Case closed 2017-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:13 AM ET. Searched so far: 4 of 4 issuers in this group; 0 still to be searched. Results are added automatically.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · Website on file (horizonfintex.com, from the issuer's Form C filing (SEC data set), filed by member CIK 1765837) — not yet read for public statements.

14 differences found between the filings for Big — 5 worth asking about (compared 11 filings on Oct 24, 2026)

Worth asking · Jun 6, 2008

Regulator action naming a team member: EKN Financial Services, Inc. f/k/a Ehrenkrantz KingNussbaum, Inc., and Anthony Ottimo (Jun 6, 2008)

A ap release dated Jun 6, 2008 names Anthony Ottimo (listed on the same filings). Our match estimate: 80%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Sources
Worth asking · Sep 30, 2005

Regulator action naming a team member: Ehrenkrantz King Nussbaum, Inc., Anthony Ottimo, and Brendan E. Murray (Sep 30, 2005)

An SEC litigation release dated Sep 30, 2005 names Anthony Ottimo (listed on the same filings). Our match estimate: 80%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Sources
Note · Aug 16, 2013 – Dec 23, 2020

5 bankruptcy cases name the subject or team members

Bankruptcy case: Carter Ledyard & Milburn LLP v. Ottimo — filed Jun 24, 2019 · Bankruptcy case: Anthony Ottimo — filed Nov 4, 2015 · Bankruptcy case: United Service Organizations, Inc. v. Ottimo — filed Dec 1, 2016 · Bankruptcy case: United Service Organizations, Inc. v. Ottimo — filed Feb 1, 2016 · Bankruptcy case: Mark H Elenowitz and Patricia M Elenowitz — filed Aug 16, 2013

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Sources
Note · Sep 18, 2013 – Sep 26, 2014

FL lists WRECKLESS APPAREL GROUP INC. as revoked / administratively dissolved as of Sep 26, 2014 — a Form D was filed Sep 18, 2013

The FL business registry lists WRECKLESS APPAREL GROUP INC. (entity no. P13000029161) as "Inactive" / "ADMIN DISSOLUTION FOR ANNUAL REPORT" as of Sep 26, 2014, but Wreckless Apparel Group Inc. (member issuer) was still raising money on Sep 18, 2013, when a Form D was filed within 24 months of that status date. Ask why.

What this means The state lists this company as not in existence or not in good standing as of the date shown, but a Form D was filed near or after that date. Registries lag, companies get reinstated, and some funds wind down right after their last filing — ask the sponsor whether the entity is in good standing today.

Sources
Worth asking · Aug 7, 2013 – Jul 7, 2026

4 filings report more than 10% of the money raised going to insiders

42% of the money raised went to insiders — Nant Global Finance Inc. · 78% of the money raised went to insiders — Nant Global Finance Inc. · 67% of the money raised went to insiders — Wreckless Apparel Group Inc. · 22% of the money raised went to insiders — Wreckless Apparel Group Inc.

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Sources
Note · Jul 18, 2023

Last filing Jul 18, 2023 with 16% of the target sold — GlobexUS Holdings Corp.

GlobexUS Holdings Corp. (last filing Jul 18, 2023; $467,200 sold of $3,000,000). There is no filing in more than two years and the last one reported under half the target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Sources
Worth asking · Oct 21, 2026

16 other issuers file from the same address — Nant Global Finance Inc.

The address on file, 7600 Jericho Turnpike, Suite 304, Woodbury, NY, is used by 17 issuers in our index across 4 sponsor groups; 16 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Sources
Worth asking · May 1, 2013 – Aug 7, 2013

Form D filed 98 days after the first sale — Wreckless Apparel Group Inc.

The filing says the first sale was May 1, 2013. The Form D was filed Aug 7, 2013 — 98 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 83 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Jan 16, 2026 – Feb 24, 2026

Form D filed 39 days after the first sale — Nant Global Finance Inc.

The filing says the first sale was Jan 16, 2026. The Form D was filed Feb 24, 2026 — 39 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 24 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Mar 10, 2023 – Mar 27, 2023

Form D filed 17 days after the first sale — GlobexUS Holdings Corp.

The filing says the first sale was Mar 10, 2023. The Form D was filed Mar 27, 2023 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · May 1, 2013 – Jul 18, 2023

6 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — GlobexUS Holdings Corp. (latest filing Jul 18, 2023) · No amendment in the last 12 months on an offering that may still be open — GlobexUS Holdings Corp. (latest filing Mar 27, 2023) · No amendment in the last 12 months on an offering that may still be open — GlobexUS Holdings Corp. (latest filing Sep 27, 2021) · No amendment in the last 12 months on an offering that may still be open — GlobexUS Holdings Corp. (latest filing Jan 25, 2019) · No amendment in the last 12 months on an offering that may still be open — Wreckless Apparel Group Inc. (latest filing Sep 18, 2013) · and 1 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Sources
Note · Jul 27, 2012 – Jan 25, 2019

Mark Elenowitz is written 2 different ways on the filings

listed as "Mark Elenowitz" on 7 filings (from Jul 27, 2012), and "Mark Harris Elenowitz" on 2 filings (from Jan 25, 2019).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Jan 25, 2019 – Jul 18, 2023

Reported revenue range changed between filings — GlobexUS Holdings Corp.

"$1 - $1,000,000" (Jan 25, 2019); then "$1,000,001 - $5,000,000" (Sep 27, 2021); then "Not Applicable" (Jul 18, 2023).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Sources
Note · Jul 27, 2012 – Oct 21, 2026

Member companies were formed in 2 different states

Delaware (3), Florida (1) — out of 4 member issuers. The odd ones out: Wreckless Apparel Group Inc. (Florida).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

1 of 9 offerings reports sales commissions totalling $105,000; 0 report finder's fees; 3 report proceeds to related persons totalling $1,635,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 21, 2026 D/A
Nant Global Finance Inc.
File 021-600777
$0$0$0None no CRD number reportedEDGAR ↗
Jul 7, 2026 D/A
Nant Global Finance Inc.
File 021-574405
$0$0$1,500,000
The amounts disclosed in this Item 16 will be used to repay debt held at the subsidiary level of the issuer.
None no CRD number reportedEDGAR ↗
Jul 18, 2023 D
GlobexUS Holdings Corp.
File 021-487189
$105,000 (est.)$0$0Boustead Securities, LLC BrokerCheck CRD 141391 ↗EDGAR ↗
Mar 27, 2023 D
GlobexUS Holdings Corp.
File 021-476974
$0$0$0None listed on this filingEDGAR ↗
Sep 27, 2021 D
GlobexUS Holdings Corp.
File 021-414696
$0$0$0None listed on this filingEDGAR ↗
Jan 25, 2019 D
GlobexUS Holdings Corp.
File 021-331386
$0$0$0NONE no CRD number reportedEDGAR ↗
Sep 18, 2013 D
Wreckless Apparel Group Inc.
File 021-203062
$0$0$60,000 (est.)None listed on this filingEDGAR ↗
Aug 7, 2013 D
Wreckless Apparel Group Inc.
File 021-200913
$0$0$75,000 (est.)None listed on this filingEDGAR ↗
Jul 27, 2012 D
Big Idea Brands, LLC.
File 021-181915
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 4 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 9:34 AM ET

0 recorded documents and 0 ownership records matched to Big in the sources searched.

Not found in sources searched as of Oct 24, 2026, 9:34 AM ET: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) — last checked Oct 23, 2026, 11:44 PM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) — last checked Oct 23, 2026, 11:44 PM ET; NYC PLUTO ownership via NYC Open Data (64uk-42ks) — last checked Oct 23, 2026, 11:44 PM ET; Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM ET. Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗BI Big Idea Brands, LLC.shared peopleNEW YORK, NYOther1$2,390,0008$15,0002012–2012
EDGAR ↗WA Wreckless Apparel Group Inc.shared peopleGARDEN CITY, NYManufacturing2$338,0006No minimum reported2013–2013
EDGAR ↗Logo GlobexUS Holdings Corp.shared peopleNEW YORK, NYOther Technology4$467,200
offering $3,000,000 · similar: $1,000,000–$10,000,000
10
similar: 1–11
$15,000
similar: $5,000–$50,000
2019–2023
EDGAR ↗Logo Nant Global Finance Inc.shared peopleWOODBURY, NYOther Banking and Financial Services4$3,556,518
offering $2,250,003 · similar: $2,144,500–$20,220,000
33
similar: 2–24
$250,002
similar: $10,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(c) (805 filings); Other Banking and Financial Services / 506(b) (1,630 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Oct 21, 2026Nant Global Finance Inc.D/AOther Banking and Financial Services$2,250,003$2,250,003
EDGAR ↗Oct 9, 2026Nant Global Finance Inc.DOther Banking and Financial Services$2,250,003$250,002
EDGAR ↗Jul 7, 2026Nant Global Finance Inc.D/AOther Banking and Financial Services$5,000,001$3,556,518
EDGAR ↗Feb 24, 2026Nant Global Finance Inc.DOther Banking and Financial Services$5,000,001$1,929,009
EDGAR ↗Jul 18, 2023GlobexUS Holdings Corp.DOther Technology$3,000,000$150,000
EDGAR ↗Mar 27, 2023GlobexUS Holdings Corp.DOther Technology$2,500,000$0
EDGAR ↗Sep 27, 2021GlobexUS Holdings Corp.DOther Technology$2,000,000$467,200
EDGAR ↗Jan 25, 2019GlobexUS Holdings Corp.DOther Technology$2,000,000$220,000
EDGAR ↗Sep 18, 2013Wreckless Apparel Group Inc.DManufacturing$400,000$90,000
EDGAR ↗Aug 7, 2013Wreckless Apparel Group Inc.DManufacturing$350,000$338,000
EDGAR ↗Jul 27, 2012Big Idea Brands, LLC.DOther$2,390,000$2,390,000

Activity: 2 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Oct 21, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Other (2012), Manufacturing (2013), Other Technology (2019–2023). Latest offering: Other Banking and Financial Services (2026; most recent Oct 9, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
Mark Elenowitz Mark ElenowitzExecutive Officer, Director3Jul 27, 2012 → Oct 21, 2026
AO Anthony OttimoExecutive Officer, Director, Promoter2Jul 27, 2012 → Sep 18, 2013
MB Mike BoswellExecutive Officer1Feb 24, 2026 → Oct 21, 2026
GM Gordon McBeanDirector1Feb 24, 2026 → Oct 21, 2026
BC Brian CollinsExecutive Officer, Director1Feb 24, 2026 → Oct 21, 2026
VM Vince MolinariExecutive Officer, Director1Feb 24, 2026 → Oct 21, 2026
CV Carlos VazquezExecutive Officer, Director, Promoter1Aug 7, 2013 → Sep 18, 2013
BF Brian L. FrankDirector1Jul 27, 2012 → Jul 27, 2012

Business registration (state registry / Secretary of State)

3 of 4 issuers have a matched state registry record — records by status: active 2 · withdrawn 1 · revoked / administratively dissolved 1.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Big.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Big as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

3 Regulation Crowdfunding filings — tap to see each filing
SourceFiledFormIssuerAmount offered (as reported)Amount sold (as reported)Matched on
EDGAR ↗Jan 8, 2025
File 020-34252
Regulation Crowdfunding progress update (Form C-U)
Progress update filed · deadline Dec 31, 2024
GlobexUS Holdings Corp.
NEW YORK, NY
$10,500 target · $1,234,980 maximum
via DEALMAKER SECURITIES LLC (CRD 315324 · FINRA funding portals ↗)
Not reported on this formsame CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗Jun 28, 2024
File 020-34252
Regulation Crowdfunding offering — amendment (Form C/A)
Amendment filed · deadline Dec 31, 2024
GlobexUS Holdings Corp.
NEW YORK, NY
$10,500 target · $1,234,980 maximum
via DEALMAKER SECURITIES LLC (CRD 315324 · FINRA funding portals ↗)
Not reported on this formsame CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗Jun 5, 2024
File 020-34252
Regulation Crowdfunding offering (Form C)
Offering filed · deadline Dec 31, 2024
GlobexUS Holdings Corp.
NEW YORK, NY
$10,500 target · $1,234,980 maximum
via DEALMAKER SECURITIES LLC (CRD 315324 · FINRA funding portals ↗)
Not reported on this formsame CIK (SEC registrant number) as the Form D issuer · 100%

Amounts are as reported by the issuer on the form; Regulation Crowdfunding forms report a target and maximum, not sales. Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.

Public profiles and social

Official links only, each with where it was found. We never collect personal or family accounts. Checked Oct 24, 2026.

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Change history

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Sponsor response

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Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: NEW YORK), NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

horizonfintex.com ↗ found on horizonfintex.com — Form C 0001765837-25-000001 (issuer website as filed) x — x — found on horizonfintex.com ↗ found on Nant Global Finance Inc. facebook — facebook — found on horizonfintex.com ↗ found on Nant Global Finance Inc. linkedin — linkedin — found on horizonfintex.com ↗ found on Nant Global Finance Inc. instagram — instagram — found on horizonfintex.com ↗ found on Nant Global Finance Inc.