Toby Pierce is listed as a director on 17 SEC Form D filings by 6 issuers between Jul 2018 and Oct 2026. Largest by amount reported sold: FIRST NORDIC METALS CORP. (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2024–2025; $6.35M reported sold to 5 investors), SILVER VIPER MINERALS CORP. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2025; $970K reported sold to 12 investors), CanCambria Energy Corp. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2026; $909K reported sold to 5 investors), Somerset Energy Partners Corp. (Vancouver, British Columbia, Canada (as filed: A1) — oil and gas — 2022; $786K reported sold to 1 investors), BARRIAN MINING CORP (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2018–2021; $397K reported sold to 12 investors) and 1 more (all listed below).
What this means A repeat sponsor — 6 separate companies raised money with this person listed as director, over about 8 years. Across those companies the filings report $9.49M sold in total.
Listed alongside Taj Singh (7 shared filings), Adam Cegielski (5 shared filings), Henrik Lundin (5 shared filings), JORDAN TRIMBLE (5 shared filings), Jeff Couch (5 shared filings) and 29 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Toby. Each name links to their own page.
The issuers belong to 2 sponsor groups: Aben (3 issuers, $513K reported sold, 2010–2022) and Barrian (2 issuers, $363K reported sold, 2018–2021).
What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 2 bankruptcy cases matching the name listed in Key records below.
What this means 2 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 17 public filings for Toby Pierce and found 10 differences, 1 worth asking the sponsor about: Paid seller listed without a CRD number: Nuvolari Capital Limited; 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.