CrowdCheck offers a weapon against potential fraud and helps investors make good investment decisions. In the EB-5 space CrowdCheck works with project sponsors and Regional Centers to verify that they have taken the neccesary steps, or are providing the necessary information to be in compliance with US securities laws and regulations. CrowdCheck also conducts background checks and obtains Bad Actor Reports on all key persons and entities involved in any offering, as required for compliance with Rule 506(d) of Regulation D.
The CrowdCheck process goes further and confirms that offering materials are clear and consistent when describing key terms of each offering, and describes their importance to investors seeking to obtain an EB-5 visa as well.
How are we qualified to do this? CrowdCheck’s founders are business lawyers and entrepreneurs, and our team includes very experienced securities attorneys. Our trained research analysts, who work directly with project sponsors and Regional Centers, include securities lawyers and skilled investigators.
This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.