Find answers, ask questions, and connect with our
community around the world.

Home Forums Startup Investors General – Investors Reg CF Investor Limit Q&A Reply To: Reg CF Investor Limit Q&A

  • Brian

    October 28, 2020 at 2:55 pm

    Hi Giuseppe,

    In terms of your questions “What happens if I invest more than allowed as a non-accredited investor?

    I can’t imagine any negative consequences for this accidental mistake. First, someone would have to verify that you had somehow exceeded your limit, which would be nearly impossible to go back 5 years and do (especially for hundreds or thousands of investors). Second, as previously mentioned, it’s really intended to protect the investors, so I’m struggling to think of a situation where there would be any bad outcome for you (other than the additional risk you are taking).

    That being said, this is not suggesting that it’s OK; all investors should follow the current regulations and only invest up to their Reg CF limit.

    • This reply was modified 3 years, 7 months ago by  Brian.