Blackridge Capital Associates is a Scam
This page was created in order to possibly warn those who have been contacted
by this outfit and who Google or Bing the company's name or domain name.
Have you been contacted by this organization in order to perhaps sell your shares in some company,
or for some other securities transaction? If so, you should know that this organization is a
scam, and is trying to steal your money.
This company claims to be based in New York City, and to be a known player in financial
matters with a good reputation. A little research shows exactly the opposite, however.
Here are the red flags you should be aware of:
- Blackridge's modus operandi is to require advance payment of a so-called "indemnity
insurance bond" before the purported transaction will take place. NOTE: No legitimate
stock trader will require an advance payment in order to buy a security.
- This company claims to be "recognized" globally, but...
A check of the Internet's "Whois" database shows that the domain name
was first registered on 29 May 2021.
A check of the Internet Archive, or "Wayback Machine" shows that the website of this
outfit was first archived on 2 June 2021. It did not exist prior to that date.
- A check of New York State's business entity database discloses the fact that this
company is not licensed to do business in the State of New York, despite its claim to have
offices in New York City.
Although this organization claims to be working in the United Kingdom, a check of recognized
and licensed financial consulting firms in the UK shows that this company is not authorized
to do business in the UK.
In one instance this organization sent a document to a potential victim, and the document
claimed to have been generated by a UK broker working with this Blackridge outfit. A check
with the UK broker led to the discovery that Blackridge Capital Associates is fraudulently
claiming to have a business relationship with the broker. The document sent to the potential
victim was not generated by the broker, and Blackridge is using the broker's trademarks
The "non-disclosure agreement" that this fake company will try to get you to sign
forbids you from consulting with your attorney or solicitor for legal advice regarding
the transaction they are trying to get you to complete. This is highly unethical!
DO NOT BE DECEIVED! BLACKRIDGE CAPITAL ASSOCIATES IS TRYING TO STEAL FROM YOU!