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Banque numérique / crédit / investissement / infrastructure fintech

SoFi Technologies

Fiche documentée couvrant 38 controverses, dont « Fondation de Social Finance (SoFi) » et « Lancement initial autour du refinancement de prêts étudiants ».

Your opinion of this profile

Profile No. 5386 · Updated on 26 September 2026

38Documented controversies

8Sources

0Formal charge · all time

0Conviction

§ Legal statuses reflect the documented sources as of the date shown; they replace neither court decisions nor the presumption of innocence. Counts are not a rating. Methodology

I. Documented controversies

2026

SoFi opère comme groupe bancaire sous supervision de la Réserve fédérale, avec SoFi Bank supervisée par l’OCC et la FDIC

No legal proceedings

Not yet available in English — French original shown.

SoFi opère comme groupe bancaire sous supervision de la Réserve fédérale, avec SoFi Bank supervisée par l’OCC et la FDIC

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. Securities and Exchange CommissionSoFi Technologies, Inc. Form 10-K 2025Regulatory filingVery high reliability

Last verified: 21 September 2026

2025

Lancement de SoFi Crypto aux États-Unis

No legal proceedings

Not yet available in English — French original shown.

Lancement de SoFi Crypto aux États-Unis

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. Securities and Exchange CommissionSoFi Technologies, Inc. Form 10-K 2025Regulatory filingVery high reliability

Last verified: 21 September 2026

2025

Lancement de services de trading crypto à Hong Kong via SoFi Securities (Hong Kong)

No legal proceedings

Not yet available in English — French original shown.

Lancement de services de trading crypto à Hong Kong via SoFi Securities (Hong Kong)

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. Securities and Exchange CommissionSoFi Technologies, Inc. Form 10-K 2025Regulatory filingVery high reliability

Last verified: 21 September 2026

2025

Lancement d’un service de remittances internationales en libre-service dans plus de 30 pays

No legal proceedings

Not yet available in English — French original shown.

Lancement d’un service de remittances internationales en libre-service dans plus de 30 pays

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. Securities and Exchange CommissionSoFi Technologies, Inc. Form 10-K 2025Regulatory filingVery high reliability

Last verified: 21 September 2026

2025

Lancement de SoFi Smart Card pour les membres SoFi Plus

No legal proceedings

Not yet available in English — French original shown.

Lancement de SoFi Smart Card pour les membres SoFi Plus

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. Securities and Exchange CommissionSoFi Technologies, Inc. Form 10-K 2025Regulatory filingVery high reliability

Last verified: 21 September 2026

2025

Poursuite de l’intégration de Galileo et Technisys dans la plateforme technologique

No legal proceedings

Not yet available in English — French original shown.

Poursuite de l’intégration de Galileo et Technisys dans la plateforme technologique

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. Securities and Exchange CommissionSoFi Technologies, Inc. Form 10-K 2025Regulatory filingVery high reliability

Last verified: 21 September 2026

1 janvier 2024

SoFi Bank et ses affiliés deviennent soumis à la supervision directe du CFPB au-delà du seuil de 10 Md$ d’actifs

No legal proceedings

Not yet available in English — French original shown.

SoFi Bank et ses affiliés deviennent soumis à la supervision directe du CFPB au-delà du seuil de 10 Md$ d’actifs

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. Securities and Exchange CommissionSoFi Technologies, Inc. Form 10-K 2025Regulatory filingVery high reliability

Last verified: 21 September 2026

2024

Déploiement de Cyberbank Core dans un programme de services de paiement sponsor bank

No legal proceedings

Not yet available in English — French original shown.

Déploiement de Cyberbank Core dans un programme de services de paiement sponsor bank

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. Securities and Exchange CommissionSoFi Technologies, Inc. Form 10-K 2025Regulatory filingVery high reliability

Last verified: 21 September 2026

9 octobre 2024

Lancement de deux nouvelles cartes: Everyday Cash Rewards et Essential

No legal proceedings

Not yet available in English — French original shown.

Lancement de deux nouvelles cartes: Everyday Cash Rewards et Essential

Legal status — source text: Not applicable

Sources · 1

[1]
SoFiSoFi Press ReleasesVery high reliability

Last verified: 21 September 2026

3 avril 2023

Acquisition de Wyndham Capital Mortgage

No legal proceedings

Not yet available in English — French original shown.

Acquisition de Wyndham Capital Mortgage

Legal status — source text: Not applicable

Sources · 1

[1]
SoFiSoFi acquires Wyndham Capital MortgageVery high reliability

Last verified: 21 September 2026

2023

Expansion du segment prêts immobiliers après l’intégration de Wyndham

No legal proceedings

Not yet available in English — French original shown.

Expansion du segment prêts immobiliers après l’intégration de Wyndham

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. Securities and Exchange CommissionSoFi Technologies, Inc. Form 10-K 2025Regulatory filingVery high reliability

Last verified: 21 September 2026

janvier–février 2022

Approbation réglementaire finale de la charte bancaire et acquisition de Golden Pacific

No legal proceedings

Not yet available in English — French original shown.

Approbation réglementaire finale de la charte bancaire et acquisition de Golden Pacific

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. Securities and Exchange CommissionSoFi Technologies, Inc. Form 10-K 2025Regulatory filingVery high reliability

Last verified: 21 September 2026

février 2022

SoFi devient société holding bancaire et Golden Pacific Bank devient SoFi Bank, N.A.

No legal proceedings

Not yet available in English — French original shown.

SoFi devient société holding bancaire et Golden Pacific Bank devient SoFi Bank, N.A.

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. Securities and Exchange CommissionSoFi Technologies, Inc. Form 10-K 2025Regulatory filingVery high reliability

Last verified: 21 September 2026

22 février 2022

Annonce de l’acquisition de Technisys pour environ 1,1 Md$

No legal proceedings

Not yet available in English — French original shown.

Annonce de l’acquisition de Technisys pour environ 1,1 Md$

Legal status — source text: Not applicable

Sources · 1

[1]
SoFiSoFi Press ReleasesVery high reliability

Last verified: 21 September 2026

3 mars 2022

Finalisation de l’acquisition de Technisys

No legal proceedings

Not yet available in English — French original shown.

Finalisation de l’acquisition de Technisys

Legal status — source text: Not applicable

Sources · 1

[1]
SoFiSoFi Completes Acquisition of TechnisysVery high reliability

Last verified: 21 September 2026

2022

Consolidation de l’offre Checking and Savings sous SoFi Bank

No legal proceedings

Not yet available in English — French original shown.

Consolidation de l’offre Checking and Savings sous SoFi Bank

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. Securities and Exchange CommissionSoFi Technologies, Inc. Form 10-K 2025Regulatory filingVery high reliability

Last verified: 21 September 2026

7 janvier 2021

Annonce de la fusion avec le SPAC Social Capital Hedosophia Holdings Corp. V

No legal proceedings

Not yet available in English — French original shown.

Annonce de la fusion avec le SPAC Social Capital Hedosophia Holdings Corp. V

Legal status — source text: Not applicable

Sources · 1

[1]
SoFiSoFi announces plans to become publicly traded via merger with Social Capital HedosophiaVery high reliability

Last verified: 21 September 2026

9 mars 2021

Lancement large de la carte de crédit SoFi

No legal proceedings

Not yet available in English — French original shown.

Lancement large de la carte de crédit SoFi

Legal status — source text: Not applicable

Sources · 1

[1]
SoFiSoFi Press ReleasesVery high reliability

Last verified: 21 September 2026

mars 2021

Accord pour acquérir Golden Pacific Bancorp

No legal proceedings

Not yet available in English — French original shown.

Accord pour acquérir Golden Pacific Bancorp

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. Securities and Exchange CommissionSoFi Technologies, Inc. Form 10-K 2021Regulatory filingVery high reliability

Last verified: 21 September 2026

28 mai 2021

Finalisation de la fusion SPAC et cotation de SoFi Technologies

No legal proceedings

Not yet available in English — French original shown.

Finalisation de la fusion SPAC et cotation de SoFi Technologies

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. Securities and Exchange CommissionSoFi Technologies, Inc. Form 10-K 2021Regulatory filingVery high reliability

Last verified: 21 September 2026

23 janvier 2020

Partenariat avec Mastercard sur les cartes de débit et de crédit

No legal proceedings

Not yet available in English — French original shown.

Partenariat avec Mastercard sur les cartes de débit et de crédit

Legal status — source text: Not applicable

Sources · 1

[1]
SoFiSoFi Press ReleasesVery high reliability

Last verified: 21 September 2026

7 avril 2020

Annonce de l’acquisition de Galileo Financial Technologies pour 1,2 Md$

No legal proceedings

Not yet available in English — French original shown.

Annonce de l’acquisition de Galileo Financial Technologies pour 1,2 Md$

Legal status — source text: Not applicable

Sources · 1

[1]
SoFiSoFi To Acquire Galileo Financial TechnologiesVery high reliability

Last verified: 21 September 2026

mai 2020

Finalisation de l’acquisition de Galileo

No legal proceedings

Not yet available in English — French original shown.

Finalisation de l’acquisition de Galileo

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. Securities and Exchange CommissionSoFi Technologies, Inc. Form 10-K 2025Regulatory filingVery high reliability

Last verified: 21 September 2026

2020

Acquisition de 8 Limited et extension de l’activité d’investissement à Hong Kong

No legal proceedings

Not yet available in English — French original shown.

Acquisition de 8 Limited et extension de l’activité d’investissement à Hong Kong

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. Securities and Exchange CommissionSoFi Technologies, Inc. Form 10-K 2025Regulatory filingVery high reliability

Last verified: 21 September 2026

octobre 2020

Approbation conditionnelle préliminaire de l’OCC pour un projet de charte bancaire nationale

No legal proceedings

Not yet available in English — French original shown.

Approbation conditionnelle préliminaire de l’OCC pour un projet de charte bancaire nationale

Legal status — source text: Not applicable

Sources · 1

[1]
SoFiSoFi announces plans to become publicly traded via merger with Social Capital HedosophiaVery high reliability

Last verified: 21 September 2026

28 octobre 2020

Lancement initial de la première carte de crédit SoFi

No legal proceedings

Not yet available in English — French original shown.

Lancement initial de la première carte de crédit SoFi

Legal status — source text: Not applicable

Sources · 1

[1]
SoFiSoFi Press ReleasesVery high reliability

Last verified: 21 September 2026

25 février 2019

La FTC approuve l’ordonnance finale dans l’affaire des économies de refinancement

Status not specified

Not yet available in English — French original shown.

La FTC approuve l’ordonnance finale dans l’affaire des économies de refinancement

Attribution: Social Finance Inc. / SoFi Lending Corp.

Sources · 1

[1]
Federal Trade CommissionFTC final order with SoFiVery high reliability

Last verified: 21 September 2026

26 février 2019

Mise à disposition générale de SoFi Money et SoFi Invest

No legal proceedings

Not yet available in English — French original shown.

Mise à disposition générale de SoFi Money et SoFi Invest

Legal status — source text: Not applicable

Sources · 1

[1]
SoFiSoFi Press ReleasesVery high reliability

Last verified: 21 September 2026

29 mai 2019

Levée de plus de 500 M$ menée par Qatar Investment Authority

No legal proceedings

Not yet available in English — French original shown.

Levée de plus de 500 M$ menée par Qatar Investment Authority

Legal status — source text: Not applicable

Sources · 1

[1]
SoFiSoFi Press ReleasesVery high reliability

Last verified: 21 September 2026

15 septembre 2019

Accord de naming de 20 ans pour SoFi Stadium

No legal proceedings

Not yet available in English — French original shown.

Accord de naming de 20 ans pour SoFi Stadium

Legal status — source text: Not applicable

Sources · 1

[1]
SoFiSoFi Press ReleasesVery high reliability

Last verified: 21 September 2026

2019

Ajout de plusieurs ETF SoFi et du trading de cryptoactifs à SoFi Invest

No legal proceedings

Not yet available in English — French original shown.

Ajout de plusieurs ETF SoFi et du trading de cryptoactifs à SoFi Invest

Legal status — source text: Not applicable

Sources · 1

[1]
SoFiSoFi Press ReleasesVery high reliability

Last verified: 21 September 2026

2018

Anthony Noto prend la direction générale de SoFi

No legal proceedings

Not yet available in English — French original shown.

Anthony Noto prend la direction générale de SoFi

Legal status — source text: Not applicable

Sources · 1

[1]
SoFiSoFi Press ReleasesVery high reliability

Last verified: 21 September 2026

29 octobre 2018

Accord avec la FTC sur des allégations de publicité trompeuse concernant les économies de refinancement

Status not specified

Not yet available in English — French original shown.

Accord avec la FTC sur des allégations de publicité trompeuse concernant les économies de refinancement

Attribution: Social Finance Inc. / SoFi Lending Corp.

Sources · 1

[1]
Federal Trade CommissionFTC final order with SoFiVery high reliability

Last verified: 21 September 2026

2017

Transition de gouvernance après le départ du cofondateur et CEO Mike Cagney

No legal proceedings

Not yet available in English — French original shown.

Transition de gouvernance après le départ du cofondateur et CEO Mike Cagney

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. Securities and Exchange CommissionSoFi Technologies, Inc. Form 10-K 2025Regulatory filingVery high reliability

Last verified: 21 September 2026

2016

Développement national du modèle de refinancement et de prêt numérique

No legal proceedings

Not yet available in English — French original shown.

Développement national du modèle de refinancement et de prêt numérique

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. Securities and Exchange CommissionSoFi Technologies, Inc. Form 10-K 2025Regulatory filingVery high reliability

Last verified: 21 September 2026

2013–2015

Extension vers les prêts personnels et les prêts immobiliers

No legal proceedings

Not yet available in English — French original shown.

Extension vers les prêts personnels et les prêts immobiliers

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. Securities and Exchange CommissionSoFi Technologies, Inc. Form 10-K 2025Regulatory filingVery high reliability

Last verified: 21 September 2026

2011–2012

Lancement initial autour du refinancement de prêts étudiants

No legal proceedings

Not yet available in English — French original shown.

Lancement initial autour du refinancement de prêts étudiants

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. Securities and Exchange CommissionSoFi Technologies, Inc. Form 10-K 2025Regulatory filingVery high reliability

Last verified: 21 September 2026

2011

Fondation de Social Finance (SoFi)

No legal proceedings

Not yet available in English — French original shown.

Fondation de Social Finance (SoFi)

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. Securities and Exchange CommissionSoFi Technologies, Inc. Form 10-K 2025Regulatory filingVery high reliability

Last verified: 21 September 2026

II. Constellation of documented links

Each link refers to an imported relation or to a documented mention in a profile. A documented mention does not, on its own, prove a personal relationship.

List of documented links

Mastercard1 reference
- Mentioned in “Partenariat avec Mastercard sur les cartes de débit et de crédit” — SoFi Technologies's profile cites Mastercard.

III. Your opinion of this profile

One opinion per browser, which you can change at any time. It rates the quality of the profile, not the person.

IV. Has something changed?

A new court decision, a missing source, a mistake? Tell us what should be updated: every request is read by the editorial team.