Fundraisers / Moloney Securities Co., Inc.

FundraiserRegistered broker-dealer

Moloney Securities Co., Inc.

FINRA 38535 · placing rounds since Feb 2016

9company rounds placed
0in the last two years, last Nov 2022
$12Msold in the rounds they placed
160.3%typical commission; the median firm takes 4.9%

Named on 18 Form D filings as paid to sell the offering: 9 for operating companies, 4 for funds, 5 for real estate. 3 registered agents named.

How big the rounds are

  1. Under $1M5
  2. $1M to $5M2
  3. $5M to $20M1
  4. $20M to $100M0
  5. $100M+0

Where the companies are

CA5CO1FL1MO1NJ1TX1WV1
FiledIssuerIndustrySold
Nov 2022e2c ESA Bond 2, LLCElectric Utilities$2.7M
Jan 2020Backwater Bluff Investments, LLCAgents: Moloney Securities Co., Inc.Other Real Estate$3.5M
Jan 2020Bayou Serpent Investments, LLCOther Real Estate$15M
Oct 2019NexPoint Lincoln Porte, LLCOther Real Estate$250k
Sept 2019Spring Hills Holdings, LLCOther$150k
Aug 2018iSelect Qualified Purchaser Fund LLCPooled Investment Fund$3.7M
May 2018ZapGo Ltd.Other Energy$5.7M
Jan 2018Near Urban SFR Development Co LLCResidential$2.6M
Jan 2018Archon Capital Growth & Income LPResidential$1.7M
Dec 2017iSelect Innovation Fund (B) I, LLCOther$200k
Oct 2017iSelect Innovation Fund I, LLCPooled Investment Fund$65k
Aug 2017Royale Energy IncOil and Gas-
Jun 2017Geostellar Capital Fund II, LLCAgents: Brian Corrigan, Don HancockInvesting$624k
May 2017GrowGeneration Corp.Retailing$2.0M
Dec 2016Royale Energy IncOil and Gas-
Aug 2016GPB Waste Management Fund, LPAgents: Moloney Securities Co., Inc.Pooled Investment Fund-
May 2016GPB NYC Development, LPAgents: MOLONEY SECURITIES CO., INC.Pooled Investment Fund$1.4M
Feb 2016Royale Energy IncOil and Gas-
Aug 2015Royale Energy IncOil and Gas-
Jan 2015Payson Drilling Fund 2015 I, LPAgents: Brian Corrigan, David N. Wood, Glennon ColeOil and Gas$24k
Nov 2014Royale Energy IncOil and Gas$38k

From the SEC's Form D data sets: the issuer named this firm as paid to sell the offering. The latest 40 shown.

Often on the same rounds

Other fundraisers named on the same filings: the firms they syndicate with.

Founders who worked with them

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