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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:01 AM ET

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Mark Bailey

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Nov 5, 2009 → Apr 10, 2026

6deals (issuers)
$7Mreported sold
35investors
17Form D filings
2009–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Mark Bailey is listed as an executive officer and director on 17 SEC Form D filings by 6 issuers between Nov 2009 and Apr 2026. Largest by amount reported sold: Entree Resources Ltd. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2011–2017; $3.01M reported sold to 15 investors), DYNASTY METALS & MINING INC (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2009–2010; $2.38M reported sold to 3 investors), Luca Mining Corp. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2022–2023; $1.24M reported sold to 11 investors), Core Gold Inc. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2017–2019; $218K reported sold to 3 investors), NORTHERN LION GOLD CORP (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2010; $129K reported sold to 2 investors) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer and director, over about 17 years. Across those companies the filings report $7M sold in total.

Listed alongside Gregg Sedun (7 shared filings), Javier Reyes (5 shared filings), Keith Piggott (5 shared filings), Leonard Clough (5 shared filings), Sam Wong (5 shared filings) and 45 others.

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

1 of the issuers belongs to the sponsor group Scorpio (3 issuers, $88K reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Scorpio has 3 companies on file and $88K 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) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 17 public filings for Mark Bailey and found 15 differences, 1 worth asking the sponsor about: 4 paid sellers are listed without a CRD number; 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 Mark Bailey has not run yet — it is #26,838 of 45,117 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

None found in sources searched — federal courts (CourtListener / RECAP), 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. · Last checked Oct 24, 2026, 2:16 AM ET.

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 Mark Bailey..

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

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:16 AM ET.

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

15 differences found between the filings for Mark Bailey — 1 worth asking about (compared 17 filings on Oct 24, 2026)

Worth asking · Dec 9, 2011 – May 11, 2023

4 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: Cerosiete Cap Sapi de CV — Luca Mining Corp. · Paid seller listed without a CRD number: Jaluca, Ltd. — Luca Mining Corp. · Paid seller listed without a CRD number: Luis Zapata — Core Gold Inc. · Paid seller listed without a CRD number: Trapeze Capital Corp. — Entree Resources Ltd.

What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.

Form D · May 11, 2023 ↗BrokerCheck search: Cerosiete Cap Sapi de CV ↗Luca Mining Corp. — PartnerFacts page ↗BrokerCheck search: Jaluca, Ltd. ↗
Sources
Note · Nov 5, 2009 – Apr 7, 2010

CRD number for Cormark Securities Inc. appears on one filing and not another — DYNASTY METALS & MINING INC

The Apr 7, 2010 filing lists Cormark Securities Inc. with CRD 101000; the Nov 5, 2009 Form D lists the same name with no CRD number.

What this means A CRD number is how you look a seller up on FINRA BrokerCheck. Missing it on a later form is usually a paperwork slip — use the number from the earlier form to check them.

Form D · Apr 7, 2010 ↗Form D · Nov 5, 2009 ↗FINRA BrokerCheck ↗DYNASTY METALS & MINING INC — PartnerFacts page ↗
Sources
Note · Apr 25, 2023 – May 11, 2023

Form D filed 16 days after the first sale — Luca Mining Corp.

The filing says the first sale was Apr 25, 2023. The Form D was filed May 11, 2023 — 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 · May 11, 2023 ↗Luca Mining Corp. — PartnerFacts page ↗
Sources
Note · Dec 18, 2017 – Jan 5, 2018

Form D filed 18 days after the first sale — Core Gold Inc.

The filing says the first sale was Dec 18, 2017. The Form D was filed Jan 5, 2018 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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 · Jan 5, 2018 ↗Core Gold Inc. — PartnerFacts page ↗
Sources
Note · Nov 3, 2010 – Dec 8, 2010

Form D filed 35 days after the first sale — NORTHERN LION GOLD CORP

The filing says the first sale was Nov 3, 2010. The Form D was filed Dec 8, 2010 — 35 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 20 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 8, 2010 ↗NORTHERN LION GOLD CORP — PartnerFacts page ↗
Sources
Note · Nov 2, 2009 – May 6, 2019

5 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 — Core Gold Inc. (latest filing May 6, 2019) · No amendment in the last 12 months on an offering that may still be open — Core Gold Inc. (latest filing Sep 12, 2017) · No amendment in the last 12 months on an offering that may still be open — Entree Resources Ltd. (latest filing Jan 23, 2017) · No amendment in the last 12 months on an offering that may still be open — NORTHERN LION GOLD CORP (latest filing Dec 8, 2010) · No amendment in the last 12 months on an offering that may still be open — DYNASTY METALS & MINING INC (latest filing Apr 7, 2010)

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

Form D/A · May 6, 2019 ↗Core Gold Inc. — PartnerFacts page ↗Form D · Sep 12, 2017 ↗Form D · Jan 23, 2017 ↗
Sources
Note · May 17, 2018 – May 6, 2019

Mark Bailey's role changed at Core Gold Inc.: director → executive officer, director

The May 17, 2018 filing lists Mark Bailey as director; the May 6, 2019 Form D/A 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/A · May 17, 2018 ↗Form D/A · May 6, 2019 ↗Mark Bailey — PartnerFacts page ↗Core Gold Inc. — PartnerFacts page ↗
Sources
Note · May 5, 2022 – Jun 14, 2022

Offering amount changed between filings — Luca Mining Corp.

The May 5, 2022 filing says $970,238 offered; the Jun 14, 2022 Form D/A says $1,109,702.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · May 5, 2022 ↗Form D/A (later) · Jun 14, 2022 ↗Luca Mining Corp. — PartnerFacts page ↗
Sources
Note · Jan 5, 2018 – May 17, 2018

Offering amount changed between filings — Core Gold Inc.

The Jan 5, 2018 filing says $262,397 offered; the May 17, 2018 Form D/A says $383,419.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jan 5, 2018 ↗Form D/A (later) · May 17, 2018 ↗Core Gold Inc. — PartnerFacts page ↗
Sources
Note · Nov 5, 2009 – Apr 7, 2010

Offering amount changed between filings — DYNASTY METALS & MINING INC

The Nov 5, 2009 filing says $741,359 offered; the Apr 7, 2010 Form D says $3,871,993.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Nov 5, 2009 ↗Form D (later) · Apr 7, 2010 ↗DYNASTY METALS & MINING INC — PartnerFacts page ↗
Sources
Note · Nov 5, 2009 – Apr 7, 2010

Mark Bailey is written 2 different ways on the filings

listed as "Mark Bailey" on 12 filings (from Nov 5, 2009), and "Mark H. Bailey" on 5 filings (from Apr 7, 2010).

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 · Nov 5, 2009 ↗Form D · Apr 7, 2010 ↗Mark Bailey — PartnerFacts page ↗
Sources
Note · Dec 24, 2009 – Jan 27, 2021

Same name, different state: "Mark W. Bailey" (VA or CA) is a separate record

This page covers filings where the address state is A1. A separate record, "Mark W. Bailey" with address state VA or CA, is listed on 11 filings — most recently by DFJ Growth 2006 Continuation, L.P. (Jan 27, 2021). Both records have filings in the same period (Dec 24, 2009 to Jan 27, 2021).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark W. Bailey (VA,CA) — PartnerFacts page ↗Form D · Jan 27, 2021 ↗DFJ Growth 2006 Continuation, L.P. — PartnerFacts page ↗Mark Bailey (A1) — this page ↗
Sources
Note · Jun 15, 2017

Same name, different state: "Mark H. Bailey" (CO) is a separate record

This page covers filings where the address state is A1. A separate record, "Mark H. Bailey" with address state CO, is listed on 1 filing — most recently by GRP Minerals Corp (Jun 15, 2017). Both records have filings in the same period (Jun 15, 2017).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark H. Bailey (CO) — PartnerFacts page ↗Form D/A · Jun 15, 2017 ↗GRP Minerals Corp — PartnerFacts page ↗Mark Bailey (A1) — this page ↗
Sources
Note · Jul 21, 2010

Same name, different state: "Mark Bailey" (NV) is a separate record

This page covers filings where the address state is A1. A separate record, "Mark Bailey" with address state NV, is listed on 1 filing — most recently by Global Vision Holdings, Inc. (Jul 21, 2010). Both records have filings in the same period (Jul 21, 2010).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark Bailey (NV) — PartnerFacts page ↗Form D · Jul 21, 2010 ↗Global Vision Holdings, Inc. — PartnerFacts page ↗Mark Bailey (A1) — this page ↗
Sources
Note · Jan 12, 2010

Same name, different state: "Mark Bailey" (TX) is a separate record

This page covers filings where the address state is A1. A separate record, "Mark Bailey" with address state TX, is listed on 1 filing — most recently by Surgery Center of Garland LLC (Jan 12, 2010). Both records have filings in the same period (Jan 12, 2010).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark Bailey (TX) — PartnerFacts page ↗Form D · Jan 12, 2010 ↗Surgery Center of Garland LLC — PartnerFacts page ↗Mark Bailey (A1) — this 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 13 offerings report sales commissions totalling $198,571; 3 report finder's fees totalling $4,748,748; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 10, 2026 D
Nation Gold Corp.
File 021-579935
$0$0$0None listed on this filingEDGAR ↗
Nov 18, 2025 D
Nation Gold Corp.
File 021-564351
$0$0$0None listed on this filingEDGAR ↗
Jun 13, 2023 D
Luca Mining Corp.
File 021-484110
$0$0$0None listed on this filingEDGAR ↗
May 11, 2023 D
Luca Mining Corp.
File 021-481405
$0$60,375$0Cerosiete Cap Sapi de CV no CRD number reported
Jaluca, Ltd. no CRD number reported		EDGAR ↗
Jun 14, 2022 D/A
Luca Mining Corp.
File 021-444489
$0$0$0None listed on this filingEDGAR ↗
May 6, 2019 D/A
Core Gold Inc.
File 021-302438
$0$0$0None listed on this filingEDGAR ↗
Sep 12, 2017 D
Core Gold Inc.
File 021-294440
$0$7,033$0Luis Zapata no CRD number reportedEDGAR ↗
Jul 25, 2017 D
Core Gold Inc.
File 021-291444
$0$4,681,340$0Frank Sullivan no CRD number reported
via Canaccord Genuity Corp. (CRD 7449 ↗)
EDGAR ↗
Jan 23, 2017 D
Entree Resources Ltd.
File 021-278934
$0$0$0None listed on this filingEDGAR ↗
Jun 9, 2014 D
Entree Resources Ltd.
File 021-218809
$0$0$0None listed on this filingEDGAR ↗
Dec 9, 2011 D
Entree Resources Ltd.
File 021-169856
$55,605$0$0Desjardins Securities Inc. no CRD number reported
via Desjardins Securities International Inc. (CRD 112417 ↗)

National Bank Financial Inc. no CRD number reported
via National Bank of Canada Financial Inc. (CRD 22698 ↗)

TD Securities Inc. no CRD number reported
via TD Securities (USA) LLC (CRD 18476 ↗)

Knight Capital Group no CRD number reported
via Knight Capital Americas, L.P. (CRD 38599 ↗)

Trapeze Capital Corp. no CRD number reported		EDGAR ↗
Dec 8, 2010 D
NORTHERN LION GOLD CORP
File 021-151590
$0$0$0None listed on this filingEDGAR ↗
Apr 7, 2010 D
DYNASTY METALS & MINING INC
File 021-90756
$142,966$0$0Cormark Securities Inc. no CRD number reported
via Cormark Securities (USA) Limited (CRD 101000 ↗)

Canaccord Financial Ltd. no CRD number reported
via Canaccord Adams Inc. (CRD 1020 ↗)
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 6

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

NG
Other · group: Scorpio

Nation Gold Corp.

Vancouver, British Columbia, Canada (as filed: A1) · Nov 18, 2025 → Apr 10, 2026 · 2 filings
  • Apr 10, 2026 · D · $23,115 sold of $23,115 · 1 investors · min. No minimum reported · role: Director, Executive Officer EDGAR ↗
  • Nov 18, 2025 · D · $18,591 sold of $18,591 · 1 investors · min. No minimum reported · role: Director, Executive Officer EDGAR ↗

Raised $23K from 1 investor (100% of the $23K target) as of the latest filing. Mark is listed as director, executive officer 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 / 506(b) (18,678 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.

LM
Other

Luca Mining Corp.

Vancouver, British Columbia, Canada (as filed: A1) · May 5, 2022 → Jun 13, 2023 · 4 filings
  • Jun 13, 2023 · D · $78,151 sold of $78,151 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 11, 2023 · D · $1,241,307 sold of $1,241,307 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 14, 2022 · D/A · $1,109,702 sold of $1,109,702 · 11 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 5, 2022 · D · $970,238 sold of $970,238 · 10 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.24M from 11 investors (100% of the $78K target) as of the latest filing. Mark is listed as director on 4 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 / 506(b) (18,678 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.

CG
Other

Core Gold Inc.

Vancouver, British Columbia, Canada (as filed: A1) · Jul 25, 2017 → May 6, 2019 · 5 filings
  • May 6, 2019 · D/A · $217,744 sold of $383,419 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 17, 2018 · D/A · $217,744 sold of $383,419 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 5, 2018 · D · $149,941 sold of $262,397 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 12, 2017 · D · $0 sold of $100,483 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 25, 2017 · D · $133,752 sold of $133,752 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $218K from 3 investors (57% of the $383K target) as of the latest filing. Mark is listed as executive officer, director on 5 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 / 506(b) (18,678 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.

ER
Other

Entree Resources Ltd.

Vancouver, British Columbia, Canada (as filed: A1) · Dec 9, 2011 → Jan 23, 2017 · 3 filings
  • Jan 23, 2017 · D · $231,549 sold of $415,094 · 15 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 9, 2014 · D · $72,467 sold of $72,467 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 9, 2011 · D · $926,743 sold of $926,743 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3.01M from 15 investors (100% of the $415K target) as of the latest filing. Mark is listed as director 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 / 506(b) (18,678 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.

NL
Other

NORTHERN LION GOLD CORP

Vancouver, British Columbia, Canada (as filed: A1) · Dec 8, 2010
  • Dec 8, 2010 · D · $129,115 sold of $225,951 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $129K from 2 investors (57% of the $226K target) as of the latest filing. Mark is listed as 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.

DM
Other

DYNASTY METALS & MINING INC

Vancouver, British Columbia, Canada (as filed: A1) · Nov 5, 2009 → Apr 7, 2010 · 2 filings
  • Apr 7, 2010 · D · $2,382,765 sold of $3,871,993 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 5, 2009 · D · $741,359 sold of $741,359 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.38M from 3 investors (62% of the $3.87M target) as of the latest filing. Mark 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.

Other pages with the same name (4)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Mark W. Bailey — VA, CA, 8 issuers, Dec 24, 2009 → Jan 27, 2021 · no shared issuer
  • Mark Bailey — TX, 1 issuer, Jan 12, 2010 → Jan 12, 2010 · no shared issuer
  • Mark Bailey — NV, 1 issuer, Jul 21, 2010 → Jul 21, 2010 · no shared issuer
  • Mark H. Bailey — CO, 1 issuer, Jun 15, 2017 → Jun 15, 2017 · no shared issuer

People around Mark 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

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

Gregg Sedun

Director · 7 shared filings (2 issuers) · also on 5 other issuers

Gregg Sedun is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Keith Piggott

Executive Officer, Director · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Sam Wong

Executive Officer · 5 shared filings (1 issuer) · also on 5 other issuers

Sam Wong is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Javier Reyes

Director · 5 shared filings (1 issuer) · also on 4 other issuers

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

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

Leonard Clough

Director · 5 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Ralph Shearing

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

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

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

David Rhodes

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

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Armando Alexandri

Executive Officer · 4 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Robert Washer

Director, Executive Officer · 3 shared filings (2 issuers)

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

James Harris

Director · 3 shared filings (1 issuer) · also on 6 other issuers

James Harris is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Susan E. McLeod

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Alan Edwards

Director · 3 shared filings (1 issuer) · also on 4 other issuers

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

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

Darren Tindale

Executive Officer · 2 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Carson Sedun

Director · 2 shared filings (1 issuer)

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

LINDSAY BOTTOMER

Executive Officer, Director · 2 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Yale Simpson

Director · 2 shared filings (1 issuer) · also on 5 other issuers

Yale Simpson is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

The Rt Honourable Lord Howard of Lympne

Director · 2 shared filings (1 issuer)

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Robert M. Cann

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Gregory G. Crowe

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

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Thomas Kelly

Director · 2 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Enrique Margalef

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Ramon Perez

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

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

OMAR ABREGO

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Omar Garcia Abrego

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

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Roberto Guzman Garcia

Director · 2 shared filings (1 issuer)

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

RUBEN ORTEGA

Director · 2 shared filings (1 issuer)

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Natascha Kiernan

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

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

ROBERTO GUZM?N

Director · 2 shared filings (1 issuer)

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Michael A. Struthers

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

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Ruben Alvidrez Ortega

Director · 2 shared filings (1 issuer)

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Nicholas Furber

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Bruce Colwill

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Robert Cinits

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Rory S. Godinho

Director · 2 shared filings (1 issuer)

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Michael Townsend

Director · 1 shared filing (1 issuer) · also on 4 other issuers

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

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

Craig Taylor

Director · 1 shared filing (1 issuer) · also on 4 other issuers

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

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

Brian Speechly

Director · 1 shared filing (1 issuer)

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Ernesto Andrade Veloz

Director · 1 shared filing (1 issuer)

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Duane Lo

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

Listed on the same filings as Mark Bailey. Their page shows their other deals.

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

Gordon Brian Speechly

Director · 1 shared filing (1 issuer)

Listed on the same filings as Mark Bailey. Their page shows their other deals.

The team behind the deals

S
Sponsor group

Scorpio

3 issuers · 22 filings · $88K reported sold · 2009–2026

One team, 3 deal companies. Mark Bailey 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 Mark Bailey.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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 6 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 Mark Bailey 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Mark Bailey is listed on: none on file. No website or social profile named in Luca Mining Corp.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #88,387 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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