Research
Independent analysis of SEC filings, private funds, RIAs, websites and regulatory records.
Is Verso Investment Partners II, LP Legit? $10M Sold to One Investor in 2026 SEC Form D/A Review
Verso Investment Partners II, LP is a newer hedge fund vehicle with a stronger regulatory and historical trail than its 2025 formation date alone would suggest. A September 17, 2026 Form D/A reports $10 million sold, an indefinite total offering size, one investor, Rule 506(b), and a first sale on April 1, 2026. The filing identifies Verso Partners LP as the investment manager and Verso GP LLC as the general partner, with Michael Siliciano signing as Managing Member of the General Partner. The same manager and general-partner structure appears in earlier SEC filings for Verso Investment Partners I, LP, Verso Opportunities Fund LP and Verso Enduring Growth LP, which gives Fund II a meaningful predecessor-fund and sponsor-continuity trail. Another notable feature is concentration: $10 million had been reported sold to only one investor at the amendment date. That does not indicate a problem by itself, but it makes investor concentration, liquidity terms and redemption provisions more important than in a fund with a broad LP base.
Verso Investment Partners II, LP · CIK 0002083166Read article →
Is CMT Digital Investments I LLC - Series 14 Legit? $2.3M SEC Form D Review and CMT Digital Co-Investment Analysis 2026
CMT Digital Investments I LLC - Series 14 is a newly formed Delaware venture capital vehicle with a much deeper historical and regulatory trail than its 2026 formation date initially suggests. The September 17, 2026 Form D reports $2.3 million already sold to 13 investors, an indefinite offering size, Rule 506(b), and a first sale on August 26, 2026. More importantly, Series 14 is not an isolated issuer. SEC records show that CMT Digital Investments I LLC has used a numbered series structure for years, with earlier Series 1 through Series 13 appearing in Form D records under the same Chicago address, related entities and CMT Asset Management structure. CMT Digital's own website independently states that the firm has completed 150+ investments, operates four global funds and has participated in 12 series co-investments, while describing its strategy as early-stage venture investing in blockchain and digital-asset businesses. The evidence therefore strongly supports Series 14 as part of an established CMT Digital co-investment framework rather than a newly invented standalone fund name. The remaining question for investors is not whether CMT Digital exists, but exactly what underlying company, token, protocol or security Series 14 was created to hold and what economics apply at the series level.
CMT Digital Investments I LLC - Series 14 · CIK 0002153167Read article →
Is Colossal Bio Opportunities LLC Legit? $15M SEC Form D Review and Colossal Biosciences Connection 2026
Colossal Bio Opportunities LLC is a newly formed Delaware entity that filed a $15 million Regulation D offering in September 2026 and, unlike a purely anonymous SPV, its public filing record points directly to colossal.com. The filing reports approximately $2.2 million already sold to 8 investors under Rule 506(b), giving the vehicle a measurable fundraising footprint rather than a zero-dollar formation notice. The website connection is especially notable because colossal.com is the official public site of Colossal Biosciences, the biotechnology company focused on genetic engineering, conservation and de-extinction research. At the same time, investors should not collapse the two entities into one. Colossal Bio Opportunities LLC is a separate legal issuer, and the Form D does not by itself prove that investors are buying direct equity in Colossal Biosciences, nor does it disclose the precise security, ownership percentage, valuation, liquidity rights or whether the vehicle invests only in Colossal or in a broader set of related opportunities. The strongest conclusion is therefore that the filing has a meaningful Colossal-branded website connection, while the exact economic relationship still requires private offering documents.
Colossal Bio Opportunities LLC · CIK 0002155938Read article →
Is Ohio Institutional Impact Fund II Legit? $55.67M Sold, 15 Investors and The O.H.I.O. Fund Review 2026
Ohio Institutional Impact Fund II, L.P. stands out from many newly filed private funds because its September 2026 Form D can be connected to an already operating Ohio-focused investment platform with a prior institutional fund, an identifiable management team and a publicly described investment strategy. The new fund reported $55.67 million already sold to 15 investors, a $500,000 minimum investment and a first sale on September 4, 2026. It is managed through entities connected to The O.H.I.O. Fund, whose public materials describe an Ohio-centric strategy spanning growth equity, later-stage venture investments, infrastructure and real estate. The most useful verification point is that Fund II is not appearing in isolation: The O.H.I.O. Fund previously announced that its first Ohio Institutional Impact Fund closed at $106 million in commitments, while outside legal counsel Alston & Bird separately confirmed in September 2026 that it advised TOF Manager LLC on formation of Ohio Institutional Impact Fund II and that the new fund had reached its first closing. That combination provides a stronger sponsor and continuity trail than a Form D filing alone. It does not, however, establish the quality of Fund II's portfolio, expected returns or downside protection, all of which require fund-level documents and investment-specific analysis.
Ohio Institutional Impact Fund II, L.P. · CIK 0002155176Read article →
Is MFO Fund, L.P. Legit? SEC Form D Review 2026 and Mayfield Connection Analysis
MFO Fund, L.P., a Delaware limited partnership, is a newly formed venture capital fund that filed its first Form D in September 2026. Unlike many recent filings that already report millions of dollars sold, this filing appears to represent a pre-fundraising or very early fundraising stage: the offering amount is indefinite, the date of first sale is marked as "yet to occur," the amount sold is $0 and the number of investors already participating is 0. The filing becomes more interesting when its related persons and contact details are examined. MFO Fund lists 2484 Sand Hill Road, Menlo Park, California as its business address, uses telephone number 650-854-5560, identifies MFO Fund Mgmt, L.L.C. as its general partner and names Navin Chaddha as a member of that general partner. Those address, telephone and personnel details closely match Mayfield's established venture capital footprint. Historical SEC filings for Mayfield funds use the same Sand Hill Road address and identify Navin Chaddha in comparable general-partner roles. This creates a strong public-record connection, although we did not find an official Mayfield webpage specifically announcing "MFO Fund, L.P." by that legal name. The distinction matters: the regulatory and entity evidence is strong, but investors should not assume the fund's exact strategy, target size or portfolio merely from its apparent Mayfield relationship.
MFO Fund, L.P., a Delaware limited partnership · CIK 0002155144Read article →
Is MG Properties Legit? $26.15M SEC Form D Review of Parkside Mountain High & Woodcreek Investments 2026
MG Properties has a substantially stronger public verification trail than many newly appearing real estate issuers found in Form D filings. In September 2026, MG Parkside Mountain High Investments L.P. and MG Woodcreek Investments L.P. disclosed private securities offerings of approximately $13.62 million and $12.54 million respectively, for a combined disclosed offering size of about $26.15 million. The most important verification point is not simply that the MG name appears in the filings, but that the issuer names closely match multifamily properties that MG Properties publicly announced acquiring earlier in 2026. Parkside Apartments and Mountain High Apartments in Gresham, Oregon were publicly announced as MG Properties acquisitions, while Woodcreek Apartments in Lynnwood, Washington was later acquired for approximately $53 million. This creates a relatively coherent sponsor-to-property-to-investment-vehicle trail. However, Form D is an exempt-offering notice rather than SEC approval, and the filing does not establish projected returns, investment suitability, property performance or the economics available to limited partners.
MG Properties · CIK 0002154497Read article →
Is Moonfare Series Fund I LLC – Series K Legit? SEC Form D Review 2026
Moonfare Series Fund I LLC – Series K is a newly disclosed Delaware private investment vehicle connected to Moonfare, the international private-markets investment platform. An SEC Form D filed on September 17, 2026 identifies the issuer under CIK 0002112486 and reports that its first sale occurred on September 15, 2026. The filing states that $19.3 million had already been sold to 15 investors, with an indefinite total offering amount and a $250,000 minimum investment. These figures make Series K materially different from many newly formed Form D vehicles that appear in EDGAR before reporting any investor capital.
Moonfare Series Fund I LLC – Series K · CIK 0002112486Read article →
Is Emerging Markets Alpha Fund Ltd Legit? $90.9M SEC Form D, BlackRock & Emerging Markets Long/Short Strategy Review 2026
Emerging Markets Alpha Fund Ltd is a verifiable Cayman Islands hedge fund with a regulatory history extending back more than a decade and a strong independently verifiable connection to BlackRock. The fund operates under SEC CIK 0001514311 and filed its latest Form D/A on September 17, 2026. The amendment reports an indefinite offering, approximately $90,933,978 in cumulative securities sold, 12 investors and a $100,000 minimum investment. It relies on Rule 506(b) and Section 3(c)(7), is classified as a hedge fund, and reports a first sale date of February 29, 2012.
Emerging Markets Alpha Fund Ltd. · CIK 0001514311Read article →
Is MYDA Capital L.P. Legit? $63.6M SEC Form D, MYDA Advisors & Jason Lieber Review 2026
MYDA Capital L.P. is a verifiable New York hedge fund with a long SEC filing history, an identifiable general partner, a separately registered investment adviser and public securities ownership records that allow the MYDA structure to be independently cross-checked from several directions.
MYDA Capital L.P. · CIK 0001500949Read article →
Is Crestline Capital Solutions VI Legit? SEC Form D, Crestline Investors & Fund VI Structure Review 2026
Crestline Capital Solutions VI is a verifiable new private credit fund complex associated directly with Crestline Management, L.P., the investment manager behind Crestline Investors. Rather than appearing as a single simple fund, the sixth-generation strategy was introduced through multiple legal vehicles filed with the SEC on September 17, 2026, including a Delaware onshore partnership, offshore feeder vehicles and Luxembourg master funds.
Crestline Capital Solutions VI · CIK 0002150517Read article →
Is Firehunter Fund I, L.P. Legit? $25M SEC Form D, Robotics & Applied AI Venture Fund Review 2026
Firehunter Fund I, L.P. is a verifiable 2026 Delaware venture capital fund with a new $25 million SEC Form D and a clearly identifiable operating platform focused on seed-stage robotics and applied artificial intelligence. The fund operates under CIK 0002154211 and filed its first Form D on September 17, 2026. At the time of filing, the full $25 million remained unsold, no investors had yet been reported, and the filing stated that the first sale had not yet occurred.
Firehunter Fund I, L.P. · CIK 0002154211Read article →
Is 021T Capital SPV PSI, L.P. Legit? $7.8M SEC Form D, 021T Capital & Physical Superintelligence Review 2026
021T Capital SPV PSI, L.P. is a verifiable Delaware venture capital special-purpose vehicle with a direct regulatory connection to 021T Capital. The issuer operates under CIK 0002149935 and was formed in 2026. Its original August 13, 2026 Form D disclosed a $3.5 million offering with $0 sold and no investors at that time. The September 17, 2026 amendment materially changed the picture: the total offering was increased to $7.8 million, the full $7.8 million was reported sold, the remaining amount was $0, and the investor count had reached 36. The first sale occurred on August 14, 2026.
021T Capital SPV PSI, L.P. · CIK 0002149935Read article →