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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:11 AM ET

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Dean Sutton

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Jun 24, 2021 → Feb 18, 2022

3deals (issuers)
$6.89Mreported sold
27investors
6Form D filings
2021–2022years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:49 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Dean Sutton is listed as an executive officer, director, and promoter on 6 SEC Form D filings by 3 issuers between Jun 2021 and Feb 2022: WonderFi Technologies Inc. (Vancouver, British Columbia, Canada (as filed: A1) — other technology — 2021–2022; $4.27M reported sold to 17 investors), DeFi Ventures Inc. (Vancouver, British Columbia, Canada (as filed: A1) — other technology — 2021; $1.5M reported sold to 6 investors) and LQWD TECHNOLOGIES CORP. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2021; $1.11M reported sold to 4 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer, director, and promoter. Across those companies the filings report $6.89M sold in total.

Listed alongside Benjamin Issa Samaroo (4 shared filings), Cong Ly (3 shared filings), Mark Binns (3 shared filings), Sheona Docksteader (3 shared filings), Stephanie Li (3 shared filings) and 10 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Dean. Each name links to their own page.

1 of the issuers belongs to the sponsor group Lqwd (2 issuers, $1.03M reported sold, 2020–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Lqwd has 2 companies on file and $1.03M reported sold in total — the group page shows the whole track record in one place.

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) — 2 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 4 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 Dean Sutton and found 10 differences: Dean Sutton appears on 1 deal that stopped filing before reaching its target; Form D filed 57 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.

What the community is saying

Community search for Dean Sutton has not run yet — it is #15,968 of 48,494 in line; 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

2 cases: 2 closed (disposition not in docket feed)

United States of America VS Dean Sutton closed
District Court, D. Nevada · No. 2:05-mj-00263 · Filed Mar 29, 2005 · Closed Mar 29, 2006
Role of Dean Sutton: Defendant · Outcome: Terminated 2006-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 9 federal dockets); court in NV (not a filing state)
United States of America VS Dean Sutton closed
District Court, D. Nevada · No. 2:05-mj-00263 · Filed Mar 29, 2005 · Closed Mar 29, 2006
Role of Dean Sutton: Defendant · Outcome: Terminated 2006-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 9 federal dockets); court in NV (not a filing state)
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. · Last checked Oct 24, 2026, 2:49 AM ET.

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.

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 and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Dean Sutton..

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).

3. Bankruptcies

2 cases: 2 closed (disposition not in docket feed)

DEAN J. SUTTON and KELLY M. SUTTON closed
United States Bankruptcy Court, D. Nevada · No. 03-22311 · Filed Oct 6, 2003 · Closed Aug 18, 2005
Role of DEAN J. SUTTON and KELLY M. SUTTON: Debtor · Outcome: Case closed 2005-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 9 federal dockets); court in NV (not a filing state)
Dean I. Sutton closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 87-21346 · Filed May 20, 1987 · Closed Mar 31, 1988
Role of Dean I. Sutton: Debtor · Outcome: Case closed 1988-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 9 federal dockets); court in PA (not a filing 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, 2:49 AM ET.

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

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

10 differences found between the filings for Dean Sutton (compared 6 filings on Oct 24, 2026)

Note · Feb 18, 2022

Dean Sutton appears on 1 deal that stopped filing before reaching its target

WonderFi Technologies Inc. (last filing Feb 18, 2022; $4,269,564 sold of $14,049,896). Each has no filing in more than two years and reported under half its 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.

WonderFi Technologies Inc. — PartnerFacts page ↗
Sources
Note · Oct 26, 2021 – Dec 22, 2021

Form D filed 57 days after the first sale — WonderFi Technologies Inc.

The filing says the first sale was Oct 26, 2021. The Form D was filed Dec 22, 2021 — 57 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 42 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.

Form D · Dec 22, 2021 ↗WonderFi Technologies Inc. — PartnerFacts page ↗
Sources
Note · Aug 30, 2021 – Sep 15, 2021

Form D filed 16 days after the first sale — WonderFi Technologies Inc.

The filing says the first sale was Aug 30, 2021. The Form D was filed Sep 15, 2021 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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.

Form D · Sep 15, 2021 ↗WonderFi Technologies Inc. — PartnerFacts page ↗
Sources
Note · Jun 3, 2021 – Jun 24, 2021

Form D filed 21 days after the first sale — DeFi Ventures Inc.

The filing says the first sale was Jun 3, 2021. The Form D was filed Jun 24, 2021 — 21 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 6 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.

Form D · Jun 24, 2021 ↗DeFi Ventures Inc. — PartnerFacts page ↗
Sources
Note · Feb 4, 2022 – Feb 18, 2022

No amendment in the last 12 months on an offering that may still be open — WonderFi Technologies Inc. (latest filing Feb 18, 2022)

The latest filing for this offering is dated Feb 18, 2022 (first sale Feb 4, 2022). It reports $0 sold of $1,781,430 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Feb 18, 2022 ↗WonderFi Technologies Inc. — PartnerFacts page ↗
Sources
Note · Oct 26, 2021 – Dec 22, 2021

No amendment in the last 12 months on an offering that may still be open — WonderFi Technologies Inc. (latest filing Dec 22, 2021)

The latest filing for this offering is dated Dec 22, 2021 (first sale Oct 26, 2021). It reports $121,324 sold of $14,049,896 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Dec 22, 2021 ↗WonderFi Technologies Inc. — PartnerFacts page ↗
Sources
Note · Oct 28, 2021 – Nov 12, 2021

No amendment in the last 12 months on an offering that may still be open — LQWD TECHNOLOGIES CORP. (latest filing Nov 12, 2021)

The latest filing for this offering is dated Nov 12, 2021 (first sale Oct 28, 2021). It reports $0 sold of $74,907 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Nov 12, 2021 ↗LQWD TECHNOLOGIES CORP. — PartnerFacts page ↗
Sources
Note · Dec 22, 2021 – Feb 18, 2022

Dean Sutton's role changed at WonderFi Technologies Inc.: executive officer, director, promoter → executive officer, director

The Dec 22, 2021 filing lists Dean Sutton as executive officer, director, promoter; the Feb 18, 2022 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Dec 22, 2021 ↗Form D · Feb 18, 2022 ↗Dean Sutton — PartnerFacts page ↗WonderFi Technologies Inc. — PartnerFacts page ↗
Sources
Note · Jun 24, 2021

Dean Sutton is written 2 different ways on the filings

listed as "Dean Paul Sutton" on the Jun 24, 2021 filing, and "Dean Sutton" on 5 filings (from Jun 24, 2021).

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.

Form D · Jun 24, 2021 ↗Form D · Jun 24, 2021 ↗Dean Sutton — PartnerFacts page ↗
Sources
Note · Sep 15, 2021 – Feb 18, 2022

Reported revenue range changed between filings — WonderFi Technologies Inc.

"No Revenues" (Sep 15, 2021); then "Not Applicable" (Feb 18, 2022).

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.

Form D · Sep 15, 2021 ↗Form D · Feb 18, 2022 ↗WonderFi Technologies Inc. — PartnerFacts page ↗
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

2 of 6 offerings report sales commissions totalling $124,728; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 18, 2022 D
WonderFi Technologies Inc.
File 021-434305
$0$0$0None listed on this filingEDGAR ↗
Dec 22, 2021 D
WonderFi Technologies Inc.
File 021-426255
$8,493 (est.)$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
Canaccord Genuity LLC BrokerCheck CRD 1020 ↗EDGAR ↗
Nov 12, 2021 D
LQWD TECHNOLOGIES CORP.
File 021-420886
$0$0$0None listed on this filingEDGAR ↗
Sep 15, 2021 D
WonderFi Technologies Inc.
File 021-413378
$0$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
None listed on this filingEDGAR ↗
Jun 24, 2021 D
LQWD TECHNOLOGIES CORP.
File 021-404193
$0$0$0None listed on this filingEDGAR ↗
Jun 24, 2021 D
DeFi Ventures Inc.
File 021-404157
$116,235$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
PI FINANCIAL (US) CORP. BrokerCheck CRD 127404 ↗EDGAR ↗
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 every filing this person is listed on (latest filing per offering, per issuer).

Deals 3

Every issuer that named Dean Sutton on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

WT
Other Technology

WonderFi Technologies Inc.

Vancouver, British Columbia, Canada (as filed: A1) · Sep 15, 2021 → Feb 18, 2022 · 3 filings
  • Feb 18, 2022 · D · $0 sold of $1,781,430 · 8 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 22, 2021 · D · $121,324 sold of $14,049,896 · 1 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Sep 15, 2021 · D · $4,269,564 sold of $4,269,564 · 17 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $4.27M from 17 investors (100% of the $1.78M target) as of the latest filing. Dean is listed as executive officer, director, promoter on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

LT
Other Technology · group: Lqwd

LQWD TECHNOLOGIES CORP.

Vancouver, British Columbia, Canada (as filed: A1) · Jun 24, 2021 → Nov 12, 2021 · 2 filings
  • Nov 12, 2021 · D · $0 sold of $74,907 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 24, 2021 · D · $930,136 sold of $930,136 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.11M from 4 investors (100% of the $75K target) as of the latest filing. Dean is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

DV
Other Technology

DeFi Ventures Inc.

Vancouver, British Columbia, Canada (as filed: A1) · Jun 24, 2021
  • Jun 24, 2021 · D · $1,504,586 sold of $1,504,586 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $1.5M from 6 investors (100% of the $1.5M target) as of the latest filing. Dean is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

People around Dean 15

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

BS
No photo found yet (own website and image search run after this page is viewed)
Person

Benjamin Issa Samaroo

Executive Officer, Director, Promoter · 4 shared filings (2 issuers)

Listed on the same filings as Dean Sutton. Their page shows their other deals.

SK
No photo found yet (own website and image search run after this page is viewed)
Person

Steven Krause

Executive Officer · 3 shared filings (1 issuer) · also on 10 other issuers

Steven Krause is on 11 issuers in total — a repeat sponsor. Their page lists every one.

MB
No photo found yet (own website and image search run after this page is viewed)
Person

Mark Binns

Director · 3 shared filings (2 issuers)

Listed on the same filings as Dean Sutton. Their page shows their other deals.

CL
No photo found yet (own website and image search run after this page is viewed)
Person

Cong Ly

Executive Officer, Promoter · 3 shared filings (1 issuer)

Listed on the same filings as Dean Sutton. Their page shows their other deals.

SL
No photo found yet (own website and image search run after this page is viewed)
Person

Stephanie Li

Director · 3 shared filings (1 issuer)

Listed on the same filings as Dean Sutton. Their page shows their other deals.

SD
No photo found yet (own website and image search run after this page is viewed)
Person

Sheona Docksteader

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Dean Sutton. Their page shows their other deals.

KE
No photo found yet (own website and image search run after this page is viewed)
Person

Kim Evans

Director · 2 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Dean Sutton. Their page shows their other deals.

GP
No photo found yet (own website and image search run after this page is viewed)
Person

Giuseppe Perone

Executive Officer, Director · 2 shared filings (1 issuer) · also on 4 other issuers

Giuseppe Perone is on 5 issuers in total — a repeat sponsor. Their page lists every one.

BK
No photo found yet (own website and image search run after this page is viewed)
Person

Bill Koutsouras

Director · 2 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Dean Sutton. Their page shows their other deals.

BM
No photo found yet (own website and image search run after this page is viewed)
Person

Barry MacNeil

Executive Officer · 2 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Dean Sutton. Their page shows their other deals.

SA
No photo found yet (own website and image search run after this page is viewed)
Person

Shone Anstey

Executive Officer, Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Dean Sutton. Their page shows their other deals.

AG
No photo found yet (own website and image search run after this page is viewed)
Person

Ashley Garnot

Director · 2 shared filings (1 issuer)

Listed on the same filings as Dean Sutton. Their page shows their other deals.

AS
No photo found yet (own website and image search run after this page is viewed)
Person

Albert Szmigielski

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Dean Sutton. Their page shows their other deals.

SC
No photo found yet (own website and image search run after this page is viewed)
Person

Sean Clark

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Dean Sutton. Their page shows their other deals.

CL
No photo found yet (own website and image search run after this page is viewed)
Person

Cong Chi Ly

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Dean Sutton. Their page shows their other deals.

The team behind the deals

L
Sponsor group

Lqwd

2 issuers · 6 filings · $1.03M reported sold · 2020–2025

One team, 2 deal companies. Dean Sutton is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Dean Sutton.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. 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).

Adviser registration (Form ADV)

None of the 3 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Dean Sutton by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Dean Sutton is listed on: none on file. No website or social profile named in WonderFi Technologies Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #164,359 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Vancouver, A1). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

OpenCorporates ↗

Change history

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