Research
Independent analysis of SEC filings, private funds, RIAs, websites and regulatory records.
Narya Capital Fund III SEC Review | Is Narya Capital a Scam? $200M Form D, Manager and Investor Risks
Narya Capital Fund III, L.P. is a newly formed Delaware venture fund with a recognizable manager and a documented predecessor-fund history, but its September 2026 SEC filing needs to be read carefully. The Form D states a $200 million total offering, yet it simultaneously reports $0 sold, zero investors and "First Sale Yet to Occur." That distinction is important: the public filing demonstrates that the legal vehicle and proposed offering exist, but it does not show that Fund III has already raised capital or reached a first close. The filing names Narya Capital GP III, LLC as general partner, Narya Capital Management, LLC as management company and Colin Greenspon as managing director of the GP. We found no evidence in the records reviewed that supports characterizing Narya Capital Fund III itself as a scam, but the current filing is still a pre-sale fundraising notice rather than proof of a completed $200 million fundraise.
Narya Capital Fund III, L.P. · CIK 0002156786Read article →
Is Superior Studios Fund I, LP a Scam? SEC Form D Review, Brandon Cruz Background and $10 Million Venture Fund Check
Superior Studios Fund I, LP is a newly formed Delaware venture capital fund seeking $10 million, and its September 29, 2026 SEC Form D shows that the vehicle was still at the starting line when the notice was filed. The issuer was formed in 2026, selected Rule 506(b) and the Section 3(c)(1) private-fund exclusion, reported zero investors and zero dollars sold, and stated that its first sale had yet to occur. The filing identifies 215 W. Superior Street, Suite 4 in Chicago as its principal place of business and names Brandon Cruz as an executive officer, director and promoter. These details establish a real exempt-offering filing, but they should not be confused with an SEC review or approval of Superior Studios, the fund's strategy or its expected returns; the SEC filing itself expressly warns readers that the Commission has not necessarily reviewed the information for accuracy or completeness.
Superior Studios Fund I, LP · CIK 0002112143Read article →
Begin Capital II, LP SEC Review | Is Begin Capital a Scam? Fund Structure, $39.7M Raised and Investor Risks
Begin Capital II, LP has a stronger documentary footprint than many newly filed private venture funds. Its SEC Form D identifies a Delaware venture capital vehicle seeking up to $100 million, with $39.731 million already reported sold to 12 investors. The filing also identifies the general partner, management company and related carry vehicle, allowing investors to examine more than just the public-facing Begin Capital brand. Separate public records show that Begin Capital has an operating website, an investment history and prior entities associated with the same broader platform. We found no evidence in the records reviewed that supports describing Begin Capital II, LP itself as a scam. However, Form D is only an exempt-offering notice and should never be treated as SEC approval, an audit, a guarantee of returns or proof that every person claiming to represent the fund is legitimate.
Begin Capital II, LP · CIK 0002143111Read article →
Is Socle Partners, L.P. a Scam? SEC Form D Review, $150 Million Venture Fund and Yingwu Zhong Background Check
Socle Partners, L.P. is a newly disclosed Delaware venture capital vehicle seeking up to $150 million, but its initial SEC record shows a fund that was still at the pre-fundraising stage when the filing became public. The September 29, 2026 Form D identifies Socle Partners under CIK 0002155160, states that the partnership was formed in 2025, names Socle GP LLC as general partner and identifies Yingwu Zhong as manager of that general partner. The fund selected Rule 506(b) and Section 3(c)(1), reported that its first sale had not yet occurred, and disclosed $0 sold to zero investors against a $150 million total offering. That is an important distinction for anyone encountering marketing material that might describe Socle as an already established $150 million fund: the SEC document confirms the intended offering size, not that $150 million has been raised, committed or placed under management.
Socle Partners, L.P. · CIK 0002155160Read article →
Is Oceanus Growth Partners, L.P. a Scam? SEC Form D Review, $300 Million Fund and Walden/Pacven Connections
Oceanus Growth Partners, L.P. is a newly formed Delaware venture capital fund seeking up to $300 million through a private offering, but its first SEC Form D shows that fundraising had not yet begun when the notice was filed. The September 29, 2026 filing identifies CIK 0002146519, Oceanus Growth GP, LLC as general partner, and Hing Wong, Eric Liang and Rui Kato as managing directors of that GP. The issuer selected Rule 506(b) and the Investment Company Act Section 3(c)(7) exclusion, reported zero investors and zero dollars sold, and stated that its first sale had yet to occur. Those details confirm a genuine SEC filing, but a Form D is a notice of an exempt securities offering rather than an SEC approval of the fund, its managers or its investment strategy. For that reason, the more important due-diligence question is what organization sits behind the newly created Oceanus name and whether the extensive Walden/Pacven trail visible around the same address represents the fund's actual management structure.
Oceanus Growth Partners, L.P. · CIK 0002146519Read article →
Is CR Silva Ventures, L.P. a Scam? SEC Form D Review, $5 Million First Sale and Paul Young Background Check
CR Silva Ventures, L.P. is a newly formed Delaware venture capital fund with a genuine SEC Form D filing, but investors should distinguish that fact from regulatory approval of the fund or its investment strategy. The September 29, 2026 filing identifies the issuer under CIK 0002157272 and reports a September 16 first sale, $5 million already sold and only one investor at the time of filing. The offering amount is listed as indefinite, the fund selected the venture-capital category, and the filing relies on Rule 506(c) together with a Section 3(c)(7) investment-company exclusion. Nothing in the record we reviewed establishes that CR Silva Ventures is a scam, but the vehicle is extremely new and has very little independent public history under its own name. That makes verification of the people and organizations behind the fund considerably more important than simply confirming that a Form D exists.
CR Silva Ventures, L.P. · CIK 0002157272Read article →
Is Scrum Ventures Fund V a Scam? SEC Form D Review, Japan Regulatory Check, Official Website and Investor Risks
FilingDossier found no public evidence supporting a conclusion that Scrum Ventures Fund V, LP is a scam. The fund filed an Initial Form D on September 29, 2026, while the organization behind it has a public history extending well beyond the new filing. Founder Takuya "Tak" Miyata can be traced through earlier Scrum Ventures funds, Scrum's official U.S. and Japanese websites, Japanese Financial Services Agency records and more than a decade of independent venture-industry coverage. The Fund V address at 535 Mission Street, 14th Floor, San Francisco also matches Scrum Ventures' current official contact information and earlier Scrum-related filings.
Scrum Ventures Fund V a Scam? SEC · CIK 0002133900Read article →
Is Kindi Ventures Fund I a Scam? SEC Form D Review, Founder Track Record, Official Website and Investor Risks
FilingDossier found no public evidence supporting a conclusion that Kindi Ventures Fund I, L.P. is a scam. The fund filed a genuine Initial Form D on September 29, 2026, and its sole named individual, Madin Akpo-Esambe, can be independently traced through an established venture-investing and operating history. Kindi's official website identifies him as Founder and Managing Partner, while Tacoma Venture Fund independently identifies him as a General Partner and lists several investments that overlap with the prior investments disclosed by Kindi.
Kindi Ventures Fund I a Scam? SEC · CIK 0002141413Read article →
Is HF0 Select I a Scam? SEC Form D Review, HF0 Advisors Check, Residency Claims and Investor Risks
FilingDossier found no public evidence supporting a conclusion that HF0 Select I, LP is a scam. The fund filed an Initial Form D on September 29, 2026, and the people named in that filing closely match HF0's current official leadership: Dave Fontenot is presented by HF0 as GP & CEO, Emily Liu as GP & COO, and Evan Stites-Clayton as GP & CTO. The new fund also uses the same 1000 Fulton Street, San Francisco address and telephone number previously used in SEC filings for HF0 Fund V-A and HF0 Fund VI.
HF0 Select I a Scam? SEC · CIK 0002157608Read article →
Is Levee Capital Partners Fund I a Scam? SEC Form D Review, Founder Background and Real Estate Fund Risks
FilingDossier found no public evidence supporting a conclusion that Levee Capital Partners Fund I, LP is a scam. The fund filed an Initial Form D on September 29, 2026 targeting $150 million, while founders John Cannon and Tyler Muesch can be independently traced through years of commercial real estate leadership at Pinnacle Financial Partners. Nashville Business Journal also reported in November 2025 that the two executives were leaving Pinnacle to launch a new equity investment business, providing independent evidence of the manager's formation before Fund I appeared on EDGAR.
Levee Capital Partners Fund I a Scam? SEC · CIK 0002113625Read article →
Is Endeavour Capital Fund IX a Scam? SEC Form D Review, Pension Commitments, Manager History and Investor Risks
FilingDossier found no public evidence supporting a conclusion that Endeavour Capital Fund IX, L.P. is a scam. The fund filed an Initial Form D on September 29, 2026, while the Portland-based Endeavour organization behind the fund can be independently traced through an SEC-registered investment adviser, earlier Endeavour funds, a corporate history dating to 1991 and public pension investment records. San Mateo County Employees' Retirement Association had already approved a $30 million "re-up" commitment to Fund IX in July 2026, providing unusually strong third-party evidence before the fund's first Form D appeared.
Endeavour Capital Fund IX a Scam? SEC · CIK 0002146141Read article →
Is Crescent Credit Risk Sharing Levered LP a Scam? SEC Review, Sun Life Links, Cross-Border Structure and Leverage Risks
FilingDossier found no public evidence supporting a conclusion that Crescent Credit Risk Sharing Levered LP is a scam. The September 29, 2026 Form D is genuine, Crescent Capital Group LP is an established SEC-registered investment adviser, Crescent Credit Europe LLP can be independently verified through U.K. corporate records, and Sun Life completed its acquisition of the remaining interest in Crescent Capital in March 2026. The filing also names Sun Life Institutional Distributors (U.S.) LLC as placement agent, providing another independently regulated connection.
· CIK 0002154157Read article →