I just had a weird thought:

Could FunderesClub be an avenue for laundering money?

Think of it this way - an entity or a group could setup many accounts on FundersClub to invest small-ish amounts <9500 in many many avenues and be able to make interest on that money and then sell whenever they want. Because they invested smaller amounts than would be required to be reported, however you would have to pay tax on all interest/dividends received over $1500.

Although, I am sure there are some very creative financial mangers for the elite of silicon valley that do away with even these rules with a deft hand...