PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:33 AM ET

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Scott Silverman

Named as an officer, director or promoter on SEC Form D filings · China (as filed: F4), NY, Singapore (as filed: U0) · Dec 7, 2020 → Dec 7, 2020

1deal (issuers)
$6.13Mreported sold
1investors
3Form D filings
2020year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:06 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Scott Silverman is listed as a director on 3 SEC Form D filings by 1 issuer between Dec 2020 and Dec 2023: BIT ORIGIN Ltd (Singapore, Singapore (as filed: U0) — industry reported as "Other" — 2020–2023; $6.13M reported sold to 1 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside K. Bryce Toussaint (3 shared filings), Xia Wang (3 shared filings), Jinghai Jiang (2 shared filings), Lucas Wang (2 shared filings), Xiaping Cao (2 shared filings) and 9 others.

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

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) — 1 court case matching the name, 1 SEC release, 3 bankruptcy cases 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 3 public filings for Scott Silverman and found 12 differences, 1 worth asking the sponsor about: Bankruptcy case: Scott B. Silverman; 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 Scott Silverman has not run yet — it is joining a line of 56,526 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

1 case: 1 dismissed

SCOTT SILVERMAN v. ANNIEMAC HOME MORTGAGE SERVICING LLC dismissed
District Court, S.D. Florida · No. 1:15-cv-24714 · Filed Dec 23, 2015 · Closed Mar 3, 2016 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act
Role of SCOTT SILVERMAN: Plaintiff · Outcome: Terminated 2016-03-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same full name (a name found in 11 federal dockets); 7 people with this name in Form D filings; court in FL (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, 3:06 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

1 SEC release

C-Bond Systems, Inc. and Scott Silverman Administrative proceeding
SEC · May 9, 2024 · Parties as named in the release: C-Bond Systems, Inc. and Scott Silverman Read the release ↗
same full name in the release title; 7 people with this name in Form D filings; the person's filing state is not named
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 Scott Silverman..

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

3 cases: 3 closed (disposition not in docket feed)

Scott A. Silverman closed
United States Bankruptcy Court, D. Minnesota · No. 16-40883 · Filed Mar 30, 2016 · Closed Jul 20, 2016
Role of Scott A. Silverman: Debtor · Outcome: Case closed 2016-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 11 federal dockets); 7 people with this name in Form D filings; court in MN (not a filing state)
Scott B. Silverman closed
United States Bankruptcy Court, E.D. New York · No. 8-12-70453 · Filed Jan 30, 2012 · Closed May 1, 2012
Role of Scott B. Silverman: Debtor · Outcome: Case closed 2012-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 11 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (NY)
Scott B Silverman closed
United States Bankruptcy Court, N.D. Illinois · No. 02-40346 · Filed Oct 15, 2002 · Closed Feb 13, 2003
Role of Scott B Silverman: Debtor · Outcome: Case closed 2003-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 11 federal dockets); 7 people with this name in Form D filings; court in IL (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, 3:06 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

12 differences found between the filings for Scott Silverman — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Jan 30, 2012 – May 1, 2012

Bankruptcy case: Scott B. Silverman — filed Jan 30, 2012

United States Bankruptcy Court, E.D. New York docket "Scott B. Silverman" filed Jan 30, 2012, closed May 1, 2012. Scott Silverman is listed as Debtor ("Scott B. Silverman"). Our match estimate: 44%.

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.

Docket · United States Bankruptcy Court, E.D. New York ↗
Sources
Note · Dec 7, 2023 – Dec 22, 2023

No amendment in the last 12 months on an offering that may still be open — BIT ORIGIN Ltd (latest filing Dec 22, 2023)

The latest filing for this offering is dated Dec 22, 2023 (first sale Dec 7, 2023). It reports $6,127,334 sold of an indefinite amount 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, 2023 ↗BIT ORIGIN Ltd — PartnerFacts page ↗
Sources
Note · Oct 21, 2022 – Oct 31, 2022

No amendment in the last 12 months on an offering that may still be open — BIT ORIGIN Ltd (latest filing Oct 31, 2022)

The latest filing for this offering is dated Oct 31, 2022 (first sale Oct 21, 2022). It reports $1,974,000 sold of an indefinite amount 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 · Oct 31, 2022 ↗BIT ORIGIN Ltd — PartnerFacts page ↗
Sources
Note · Jun 26, 2020 – Oct 31, 2022

Reported revenue range changed between filings — BIT ORIGIN Ltd

"Over $100,000,000" (Jun 26, 2020); then "Decline to Disclose" (Oct 31, 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 · Jun 26, 2020 ↗Form D · Oct 31, 2022 ↗BIT ORIGIN Ltd — PartnerFacts page ↗
Sources
Note · Oct 7, 2022

Same name, different state: "Scott J. Silverman" (A6) is a separate record

This page covers filings where the address state is F4 or NY or U0. A separate record, "Scott J. Silverman" with address state A6, is listed on 2 filings — most recently by Droneify Holdings Ltd (Oct 7, 2022). The two records do not overlap in time: this page has one filing dated Dec 7, 2020; the other has one filing dated Oct 7, 2022.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Scott J. Silverman (A6) — PartnerFacts page ↗Form D · Oct 7, 2022 ↗Droneify Holdings Ltd — PartnerFacts page ↗Scott Silverman (F4,NY,U0) — this page ↗
Sources
Note · May 7, 2021 – Jul 14, 2021

Same name, different state: "Scott Silverman" (CA) is a separate record

This page covers filings where the address state is F4 or NY or U0. A separate record, "Scott Silverman" with address state CA, is listed on 3 filings — most recently by Redbird Parent Holdings, Inc. (Jul 14, 2021). The two records do not overlap in time: this page has one filing dated Dec 7, 2020; the other runs May 7, 2021 to Jul 14, 2021.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Scott Silverman (CA) — PartnerFacts page ↗Form D · Jul 14, 2021 ↗Redbird Parent Holdings, Inc. — PartnerFacts page ↗Scott Silverman (F4,NY,U0) — this page ↗
Sources
Note · May 25, 2018

Same name, different state: "Scott R. Silverman" (TX) is a separate record

This page covers filings where the address state is F4 or NY or U0. A separate record, "Scott R. Silverman" with address state TX, is listed on 1 filing — most recently by WestMountain Alternative Energy Inc (May 25, 2018). The two records do not overlap in time: this page has one filing dated Dec 7, 2020; the other has one filing dated May 25, 2018.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Scott R. Silverman (TX) — PartnerFacts page ↗Form D · May 25, 2018 ↗WestMountain Alternative Energy Inc — PartnerFacts page ↗Scott Silverman (F4,NY,U0) — this page ↗
Sources
Note · Oct 24, 2016

Same name, different state: "Scott D Silverman" (NY) is a separate record

This page covers filings where the address state is F4 or NY or U0. A separate record, "Scott D Silverman" with address state NY, is listed on 1 filing — most recently by Global Atlantic (Fin) Co (Oct 24, 2016). The two records do not overlap in time: this page has one filing dated Dec 7, 2020; the other has one filing dated Oct 24, 2016.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Scott D Silverman (NY) — PartnerFacts page ↗Form D · Oct 24, 2016 ↗Global Atlantic (Fin) Co — PartnerFacts page ↗Scott Silverman (F4,NY,U0) — this page ↗
Sources
Note · Mar 31, 2009 – Mar 10, 2015

Same name, different state: "Scott R. Silverman" (FL) is a separate record

This page covers filings where the address state is F4 or NY or U0. A separate record, "Scott R. Silverman" with address state FL, is listed on 38 filings — most recently by VERITEQ (Mar 10, 2015). The two records do not overlap in time: this page has one filing dated Dec 7, 2020; the other runs Mar 31, 2009 to Mar 10, 2015.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Scott R. Silverman (FL) — PartnerFacts page ↗Form D · Mar 10, 2015 ↗VERITEQ — PartnerFacts page ↗Scott Silverman (F4,NY,U0) — this page ↗
Sources
Note · Oct 31, 2022 – Dec 22, 2023

Address moved from New York, NY to Singapore, Singapore (as filed: U0) — BIT ORIGIN Ltd

The people listed on the Oct 31, 2022 filing give New York, NY; on the Dec 22, 2023 filing they give Singapore, Singapore (as filed: U0).

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Oct 31, 2022 ↗Form D · Dec 22, 2023 ↗BIT ORIGIN Ltd — PartnerFacts page ↗
Sources
Note · Dec 7, 2020 – Oct 31, 2022

Address moved from Yuzhong District, Chongqing, China (as filed: F4) to New York, NY — BIT ORIGIN Ltd

The people listed on the Dec 7, 2020 filing give Yuzhong District, Chongqing, China (as filed: F4); on the Oct 31, 2022 filing they give New York, NY.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Dec 7, 2020 ↗Form D · Oct 31, 2022 ↗BIT ORIGIN Ltd — PartnerFacts page ↗
Sources
Note · Dec 7, 2020 – Dec 22, 2023

Scott Silverman is listed with 3 different address states: F4, NY, U0

China (as filed: F4) on 1 filing (Dec 7, 2020); NY on 1 filing (Oct 31, 2022); Singapore (as filed: U0) on 1 filing (Dec 22, 2023).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D/A · Dec 7, 2020 ↗Form D · Oct 31, 2022 ↗Form D · Dec 22, 2023 ↗
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

None reported on 3 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 22, 2023 D
BIT ORIGIN Ltd
File 021-500657
$0$0$0None listed on this filingEDGAR ↗
Oct 31, 2022 D
BIT ORIGIN Ltd
File 021-463310
$0$0$0None listed on this filingEDGAR ↗
Dec 7, 2020 D/A
BIT ORIGIN Ltd
File 021-369799
$0$0$0None listed on this filingEDGAR ↗

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 1

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

BO
Other

BIT ORIGIN Ltd

Singapore, Singapore (as filed: U0) · Dec 7, 2020 → Dec 22, 2023 · 3 filings
  • Dec 22, 2023 · D · $6,127,334 sold of Indefinite · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 31, 2022 · D · $1,974,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 7, 2020 · D/A · $2,000,000 sold of $2,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $6.13M from 1 investor as of the latest filing. Scott 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.

Other pages with the same name (6)

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

  • Scott R. Silverman — FL, 4 issuers, Mar 31, 2009 → Mar 10, 2015 · no shared issuer
  • SCOTT SILVERMAN — FL, 4 issuers, Jan 26, 2016 → May 17, 2023 · no shared issuer
  • Scott J. Silverman — Ontario, Canada (as filed: A6), 2 issuers, Oct 7, 2022 → Oct 7, 2022 · no shared issuer
  • Scott D Silverman — NY, 1 issuer, Oct 24, 2016 → Oct 24, 2016 · no shared issuer
  • Scott R. Silverman — TX, 1 issuer, May 25, 2018 → May 25, 2018 · no shared issuer
  • Scott Silverman — CA, 1 issuer, May 7, 2021 → Jul 14, 2021 · no shared issuer

People around Scott 14

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

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

Xia Wang

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Scott Silverman. Their page shows their other deals.

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

K. Bryce Toussaint

Director · 3 shared filings (1 issuer)

Listed on the same filings as Scott Silverman. Their page shows their other deals.

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

Lucas Wang

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

Listed on the same filings as Scott Silverman. Their page shows their other deals.

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

Jinghai Jiang

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Scott Silverman. Their page shows their other deals.

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

Xiaping Cao

Director · 2 shared filings (1 issuer)

Listed on the same filings as Scott Silverman. Their page shows their other deals.

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

Zeshu Dai

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

Listed on the same filings as Scott Silverman. Their page shows their other deals.

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

Xiaohui Wu

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

Listed on the same filings as Scott Silverman. Their page shows their other deals.

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

Bangquan Ou

Director · 1 shared filing (1 issuer)

Listed on the same filings as Scott Silverman. Their page shows their other deals.

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

Penglin Wang

Director · 1 shared filing (1 issuer)

Listed on the same filings as Scott Silverman. Their page shows their other deals.

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

Yun Xia

Director · 1 shared filing (1 issuer)

Listed on the same filings as Scott Silverman. Their page shows their other deals.

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

Zhaorong Zhu

Director · 1 shared filing (1 issuer)

Listed on the same filings as Scott Silverman. Their page shows their other deals.

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

Lianfei Du

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Scott Silverman. Their page shows their other deals.

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

Erick Rengifo

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

Listed on the same filings as Scott Silverman. Their page shows their other deals.

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

Jiaming Li

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Scott Silverman. Their page shows their other deals.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 1 issuer 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 Scott Silverman 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Scott Silverman is listed on: none on file. No website or social profile named in BIT ORIGIN Ltd's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #156 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 (Singapore, U0). 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) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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