Alex Maffeo is listed as an executive officer, director, and promoter on 6 SEC Form D filings by 4 issuers between Dec 2014 and Jun 2021: Boost Insurance USA, Inc. (New York, NY — insurance — 2017–2021; $20M reported sold to 9 investors), Inter-Atlantic G Fund, L.P. (New York, NY — pooled investment fund — 2016; $10.2M reported sold to 2 investors), Sure, Inc. (New York, NY — other technology — 2017; $6.31M reported sold to 18 investors) and HEDGECO NETWORKS LLC (West Palm Beach, FL — investing — 2014; $200K reported sold to 8 investors).
What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer, director, and promoter, over about 7 years. Across those companies the filings report $36.7M sold in total.
Listed alongside Andrew Lerner (4 shared filings), Luke Ledbetter (3 shared filings), Brett G. Baris (2 shared filings), Ellie Wheeler (2 shared filings), Adam J. Plotkin (1 shared filing) and 12 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Alex. Each name links to their own page.
The issuers belong to 2 sponsor groups: Inter Atlantic (6 issuers, $83.7M reported sold, 2009–2024) and Hedgeco Hybrid (4 issuers, $96M reported sold, 2011–2022).
What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 4 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below.
What this means 5 records 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 6 public filings for Alex Maffeo and found 8 differences, 1 worth asking the sponsor about: Form D filed 197 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.