High Risk
Reported as a scam / unregulated
SF-701821registry entry
Why Ridge Company is on the register
According to its website, Ridge Company is in Ukraine, but no regulatory information has been published for users to verify. And, Ukraine does not regulate financial derivatives, and the platform has been found to be unregulated. The truth is that Ridge Company is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws. Therefore, Ridge Company is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.