Lend Academy Investments, Llc
- Regulatory AUM
- $12.2M
- Discretionary
- $12.2M
- Clients
- 611
- Avg AUM / client
- $19.9K
- Accounts
- 611
- Employees
- 2
AUM over time
Reported AUM from Form ADV filings, plotted by filing date · as of Mar 05, 2026
Who they serve
| Client type | Clients | AUM | % of AUM |
|---|---|---|---|
| Individuals (non-high net worth) | 609 | $10.9M | 89.4% |
| Pooled investment vehicles (non-investment companies) | 2 | $1.3M | 10.6% |
Private funds (3)
Reported in Form ADV Section 7.B.(1), filing of Mar 2024 · $851K combined gross assets
| Fund | Type | Domicile | Gross assets | Owners |
|---|---|---|---|---|
| Lendingrobot Series, Llc Lrltc | Hedge Fund | Delaware | $650K | 1 |
| Lendingrobot Series, Llc Lrd | Hedge Fund | Delaware | $173K | 1 |
| Lend Academy P2 P Fund, Lp | Other Private Fund | Delaware | $27.4K | 1 |
People (2)
roster as of Jul 20, 2026| Name | Role / title | Credentials | With firm since | Ownership |
|---|---|---|---|---|
| Remsha, Victor | Owner | Sep 2020 (6y) | ≈ 4.69% – 25% via Fh Global Inc. | |
| Mikhail Kabalin | Chief Compliance Officer & Chief Executive Officer | Sep 2022 (4y) | Less than 5% |
Entity owners (Schedule A/B)
| Entity | Title / status | Since | Sch. | Ownership |
|---|---|---|---|---|
| Lend Core Inc | Member | Mar 2015 | A | 75% or more |
| Fh Global Inc. | Owner | Aug 2021 | B | ≈ 18.75% – 50% via Lend Core Inc |
Undisclosed: 0% – 25% of the firm is not attributable from the filed Schedule A bands.
Estimated effective ownership (look-through of filed bands):
- Remsha, Victor: 25% – 50% of Fh Global Inc. × 25% – 50% of Lend Core Inc × 75% – 100% direct ≈ 4.69% – 25% of the firm
- Fh Global Inc.: 25% – 50% of Lend Core Inc × 75% – 100% direct ≈ 18.75% – 50% of the firm
Roster from the IAPD representatives feed; ownership and acquisition dates from Form ADV Schedule A/B. "Since" is the earliest filed registration or acquisition date.
Private funds (3, $851K gross assets)
| Fund | Type | Gross assets | Min. investment | Owners |
|---|---|---|---|---|
| Lendingrobot Series, Llc Lrltc | Hedge Fund | $650K | $250K | 1 |
| Lendingrobot Series, Llc Lrd | Hedge Fund | $173K | $250K | 1 |
| Lend Academy P2 P Fund, Lp | Other Private Fund | $27.4K | $250K | 1 |
From Form ADV Section 7.B private fund reporting.
Documents (1 archived)
| Form | Period | Size | |
|---|---|---|---|
| Form ADV (full filing) | 03/05/2026 | 1.42 MB | View · PDF · Source ↗ |
Archived copies of the firm's regulatory filings, versioned by content hash.
Disciplinary disclosures
Allegations: ON AUGUST 29, 2022, LEND ACADEMY INVESTMENTS ENTERED INTO AN ORDER ("2022 ORDER") WITH THE SEC. WITHOUT ADMITTING OR DENYING THE FINDINGS IN THE 2022 ORDER, THE SEC FOUND THAT, IN 2017, 2018, 2019, 2020 AND 2021, LAI VIOLATED FEDERAL SECURITIES LAWS IN CONNECTION WITH FINANCIAL STATEMENT AUDITS OF PRIVATE FUNDS ADVISED BY LAI. LAI FAILED TO TIMELY DISTRIBUTE ANNUAL AUDITED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH US GAAP TO INVESTORS IN THE P2P FUND AND THE SERIES. ADDITIONALLY, LAI DID NOT PROMPTLY UPDATE AND AMEND THE CUSTODY SECTION OF ITS PART 1A FORM ADV FILINGS AS REQUIRED BY THE FORM ADV GENERAL INSTRUCTIONS. AS A RESULT, THE 2022 ORDER STATES LAI WILLFULLY VIOLATED SECTIONS 204(A) AND 206(4) OF THE ADVISERS ACT AND RULES 204-1(A) AND 206(4)-2 THEREUNDER. Status: Final Sanction Detail: ON AUGUST 29, 2022, THE ADVISER PAID A CIVIL PENALTY IN THE AMOUNT OF $75,000 TO THE SEC. Summary: THE ADVISER AGREED TO THE TERMS OF THE SETTLEMENT AND PAID A CIVIL MONEY PENALTY IN THE AMOUNT OF $75,000. FURTHER DETAILS ARE PROVIDED IN THE RESPONSE TO QUESTION 7, ABOVE.
Disclosure text reproduced verbatim from the firm's own Form ADV filings.
How they charge
- • Percentage of assets under management
- • Performance-based fees
Services
- • Portfolio management for individuals/small businesses
- • Portfolio management for pooled investment vehicles
- • Selection of other advisers
- • Publication of periodicals or newsletters
- • Educational seminars/workshops
Custody
Firm reports having custody of client funds or securities (Item 9.A).
No custodian data reported or mined yet.
Source
All data on this page comes from this firm's Form ADV filings, reproduced without modification. Latest filing: Mar 05, 2026.
View current Form ADV (SEC/IAPD) ↗