Uphold HQ, Inc.

New York, NY

Risk Signals

1

Top Risk Score

80

→Stable

Total Exposure

$5.0M

Aggregate Risk Score

80/100

CRITICAL RISK

1 Risk Signal — Timeline

May 7, 202680$5.0M

Uphold Secures Settlement for Misleading Investors — $5 Million

New York Attorney General Letitia James secured over $5 million from Uphold HQ, Inc. for promoting a fraudulent investment scheme by Cred, LLC, causing significant losses to investors. Uphold misled customers about the safety of CredEarn, resulting in millions lost when Cred collapsed.

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.