Marked as
Published - February 2, 2026
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Small Business Capital Corporation, a California-based investment management firm, became the subject of regulatory and criminal scrutiny after authorities alleged it facilitated misleading mortgage-loan portfolio offerings to investors. Beginning in the mid-2000s, the company is accused of soliciting investor funds through affiliated mortgage investment funds by promoting asset-backed securities.
Founder
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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Regulatory Body
The company has been linked to regulatory and criminal actions alleging misleading mortgage-loan investment practices.
Authorities alleged that investor funds were not used consistently with how the investments were marketed and disclosed.
Public filings alleged commingling and diversion of investor funds instead of strict asset-backed deployment.
The firm was named in civil enforcement actions by securities regulators and related criminal proceedings.
Regulators cited weak internal controls and concentrated decision-making authority.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
CEO Charged With Defrauding Clients Who Invested in Mortgage Loan
First Detected
Sentiment Analysis
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Primary Keyword
Small Business Capital Corp.; Mark Feathers; Investors Prime Fund, LLC; and SBC Portfolio Fund, LLC
Feds Say Bay Area CEO Ran a Ponzi Scheme
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
0
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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