SIMON PADGETT is listed as a director on 2 SEC Form D filings by 1 issuer in Feb 2018: DMG BLOCKCHAIN SOLUTIONS INC. (Vancouver, British Columbia, Canada (as filed: A1) — other technology — 2018; $547K reported sold to 9 investors).
What this means One deal on file with the SEC, filed Feb 2018. 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 Chris Filiatrault (2 shared filings), DANIEL REITZIK (2 shared filings), JUSTIN RASEKH (2 shared filings), Ryan Cheung (2 shared filings) and SHELDON BENNETT (2 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around SIMON. Each name links to their own page.
The issuer belongs to the sponsor group Dmg Blockchain (2 issuers, $21.4M reported sold, 2017–2021).
What this means A sponsor group is one team that sets up a new company for each deal. Dmg Blockchain has 2 companies on file and $21.4M 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 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 2 public filings for SIMON PADGETT and found 1 difference: Form D filed 18 days after the first sale.
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.