Form D · Other Banking and Financial Services

FOREX Strategies, Inc.

St. Thomas, VI · CIK 0001584781

Offering snapshot reported Feb 26, 2016 · SEC filing

Reported sold
$2.38M
Offering amount: $5M
Investors reported
28
Form D · investor count
Minimum accepted
$10K
Reported outside-investor minimum
First sale
Aug 22, 2013
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$1.19M$2.38MSep 17, 2013Sep 8, 2014May 12, 2015: $2,376,500.00May 12, 2015Feb 26, 2016: $2,376,500.00Feb 26, 2016

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported investors0 → 28
  • Minimum accepted$20,000 → $10,000

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Feb 26, 2016Amendment$2,376,500No comparison28SEC filing
May 12, 2015Amendment$2,376,500No comparison28SEC filing
Sep 8, 2014AmendmentYet to sellNo comparison0SEC filing
Sep 17, 2013InitialYet to sellNo comparison0SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-203018

Source: Form D, filed Feb 26, 2016. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No confirmed ADV fund connection is available for this issuer.

People & organizations

Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.

People and organizations reported in Form D filings
NameReported role
Samuel E. Berger Executive
Alec W. Doughty Director
Jeffrey Marc Flanzer Executive
David Giza Director, Executive
John Lamar Director
Edwin F. Moore Director, Executive
James Speaker Director, Executive
John Joseph Whyte Director

Issuer details

Industry: Other Banking and Financial Services (See others in industry)

Address:
6501 Red Hook Plaza, Suite 201
St. Thomas, VI, 00802