HYBE America

Marked as

Low Risk Company

Published - December 23, 2025

Low Risk

i
3.2

2

User Score

3.5

Trust Score

2.9

Brand Score

OVERVIEW

About HYBE America

HYBE America is the U.S. subsidiary of South Korean entertainment company HYBE that acquired Scooter Braun’s Ithaca Holdings and its music assets in a deal worth over $1 billion, making it a key platform for expanding HYBE’s presence in the American music industry and overseeing major management and label operations.

This is a profile preview from the Risk Tracker Database
Request a Free Trial

CONNECTIONS AND RELATIONSHIP

CONTACT INFORMATION

LinkedIn
Hybe America
Facebook
HYBE

FINANCIAL RISK AUDIT

For Consumers
For Consumers

Medium Risk

Based on the available data, we suggest consumers approach this Company with caution.

This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.

You may face moderate risks when engaging in consumer-related activities with this entity.

For Employees
For Employees

Medium Risk

Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.

This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.

Employment with this entity may involve moderate risks.

For Banks & Investors
For Banks & Investors

Medium Risk

Based on the available data, we recommend investors and bankers proceed with caution regarding this Company.

This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.

Financial involvement with this entity may carry moderate risks to your interests.

ASSESSMENT OUTCOME
  • Safe to Onboard

  • Enhanced Due Diligence required

  • Do Not Onboard

RECOMMENDATIONS
  • Monitor adverse media every 6 months

  • File SAR (Suspicious Activity Report) is warranted

  • Escalation to compliance committee

  • None

Do you agree with this our assessment on HYBE America?

OSINT DATA POINT

eyeimg

Parent Company

HYBE Co., Ltd.
eyeimg

Former CEO

Scooter Braun
eyeimg

Current Leadership

Jason Jaesang Lee
eyeimg

CFO

Eric Holden
eyeimg

Established

2019
eyeimg

Jurisdiction

California
eyeimg

Headquarters

Santa Monica
eyeimg

Country

USA
eyeimg

Industry

Entertainment
eyeimg

Sector

Music
eyeimg

Key Acquisition

Ithaca Holdings
eyeimg

Additional Acquisition

Quality Control
eyeimg

Revenue

$1.65 Billion
eyeimg

Ongoing Lawsuits

$200M Fraud Claim
eyeimg

Bankruptcy

No Filings
eyeimg

Adverse Media

Smear Campaign Allegations
eyeimg

Criminal Records

None Reported
eyeimg

Key Controversy

Insider Trading Probe
eyeimg

Subsidiary Labels

Big Machine Group
eyeimg

Global Expansion

Latin America Division
eyeimg

Employee Focus

M&A Integration
Load More

ENTERPRISE RISK ASSESSMENT (ERA)

The $1.05 billion purchase of Scooter Braun’s Ithaca Holdings, integrating SB Projects and Big Machine Label Group.

Critics claim overpayment of up to 3x asset value, especially after the pre-deal sale of Taylor Swift’s masters reduced Ithaca’s key holdings.

Several high-profile clients like Ariana Grande, Justin Bieber, and Demi Lovato reportedly departed or distanced themselves shortly after.

Accumulated losses exceeding 400 billion KRW over four years, with significant operating deficits and restructuring costs.

Scooter Braun, who faced a $200 million lawsuit over a separate failed private equity fund and stepped down in July 2025.

текст вкладки 2
текст вкладки 3
текст вкладки 4

AML and KYC Assessment

Regulatory and Compliance Screening

  • Sanctions Matches
  • Yes
  • No
  • Unclear
  • PEP Status
  • Yes
  • No
  • Unclear
  • Watchlist: (Interpol, EU, UN, OFAC, etc).
  • Yes
  • No
  • Unclear
  • Law Enforcement Mentions
  • Yes
  • No
  • Unclear

Litigation and Legal Proceedings

  • Criminal Proceedings
  • Yes
  • No
  • Unclear
  • Regulatory Enforcement Actions: [SEC, FCA, SEBI, etc.]
  • Yes
  • No
  • Unclear
  • Ongoing Investigations
  • Yes
  • No
  • Unclear
  • Reputational and Adv
  • Yes
  • No
  • Unclear

Reputational and Adverse Media Risks

  • Negative Media Mentions
  • Yes
  • No
  • Unclear
  • Allegations / Scandals
  • Yes
  • No
  • Unclear
  • Social Media Red Flags
  • Yes
  • No
  • Unclear
  • Censorship Attempts [PR, Takedowns, DMCA Abuse, etc.]
  • Yes
  • No
  • Unclear

Geographic and Jurisdictional Risk

  • Country Risk Level
  • Yes
  • No
  • Unclear
  • High-Risk Sections [Crypto, Gambling, Arms, etc.]
  • Yes
  • No
  • Unclear
  • Offshore Jurisdictions Used [Panama, BVI, Cyprus, etc.]
  • Yes
  • No
  • Unclear

Want detailed data on HYBE America?

What you see here scratches the surface

Request a Free Trial

Do you have insider information on HYBE America?

We offer reward for actionable intel

Submit Anonymous Tip

RED FLAGS AND ADVERSE NEWS

coming

forbes.com

Visit Link

Scooter Braun Hit With $200M Lawsuit Over Failed Private Equity Fund

  • First Detected

    04/06/2021
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    News
  • Traffic Source

    Website
  • SERP

    Top 10
  • Share of Voice

    20%
  • Primary Keyword

    Lawsuit
coming

bloomberg.com

Visit Link

The End of Taylor Swift's $300 Million Fight With Scooter Braun

  • First Detected

    23/11/2020
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    Medium
  • Type

    News
  • Traffic Source

    Website
  • SERP

    Top 10
  • Share of Voice

    20%
  • Primary Keyword

    Lawsuit

Other Red-Flags and Adverse News

redflag
2021 Scooter Braun Involved in $200M Legal Dispute Over Private Equity Fund
redflag
2025 Scooter Braun Fraud Allegation in $200 Million Lawsuit

Financial Profile for HYBE America

Do you want to unlock a detailed Risk Assessment and audit report for HYBE America?

greentick

Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.

  • Known Assets: [Real estate, investments, companies]

    greentick
  • Suspicious Transactions

    greentick
  • Liabilities: [Bankruptcies, defaults, debts]

    greentick
  • Wealth Sources: [Legitimate / Unclear / High-risk]

    greentick
  • Bank Relationships

    greentick
  • Bank Relationships

    greentick
  • Ultimate Beneficial Owner(s) (UBOs)

    greentick
  • Shareholding structure

    greentick
  • Associated entities & subsidiaries

    greentick
  • Offshore / shell company links

    greentick
  • Trusts / Nominee arrangements

    greentick
  • Business Model Assessment

    greentick
consrevbg

Consumer Reviews and Ratings for
HYBE America

All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.

User Rating for HYBE America

HYBE America is the U.S. subsidiary of South Korean entertainment company HYBE that acquired Scooter Braun’s Ithaca Holdings and its music assets in a deal worth over $1 billion, making it a key platform for expanding HYBE’s presence in the American music industry and overseeing major management and label operations.

USER’S SCORE

2

Trust

1.7

Safety

2

Brand

2

Risk

2.3

Pros

  • greentick

    Highly experienced

  • greentick

    Well-recognized name

Cons

  • redcros

    Faced allegations of scamming others

  • redcros

    Allegedly sold fake silver

  • redcros

    Sued multiple times

  • redcros

    Unregulated industry

  • redcros

    Alarming number of complaints online

Leave feedback about this

  • Trust
  • Brand
  • Safety
  • Risk

PROS

+
Add Field

CONS

+
Add Field
Choose Image

  • author-default
  • Grace Coleman
    January 27, 2026 at 8:38 am

HYBE’s legal efforts to control defamatory online content have drawn attention to the firm’s approach to reputation management, including seeking U.S. court assistance against social media users, which has been perceived by some as heavy-handed in handling fan-generated criticism.

Trust

2/5

Safety

2/5

Brand

2/5

Risk

2/5

  • author-default
  • Jack Patterson
    January 27, 2026 at 8:38 am

HYBE’s legal efforts to control defamatory online content have drawn attention to the firm’s approach to reputation management, including seeking U.S. court assistance against social media users, which has been perceived by some as heavy-handed in handling fan-generated criticism.

Trust

1/5

Safety

2/5

Brand

2/5

Risk

3/5

  • author-default
  • Lily Armstrong
    January 27, 2026 at 8:38 am

The acquisition of Ithaca Holdings has been criticised for allegedly overvaluing the company relative to its core assets, particularly after the pre-deal sale of key music rights, which has been linked to financial underperformance.

Trust

2/5

Safety

2/5

Brand

2/5

Risk

2/5

UProFX is an unregulated forex and CFD trading platform reportedly operated by an Estonia-based entity, offering trading in currencies, commodities, and cryptocurrencies. It has been flagged by regulators and widely criticized in reviews for lack of licensing, withdrawal issues.

BlockDAG is a crypto-focused project promoting a Directed Acyclic Graph–based blockchain alternative, emphasizing scalability and mining accessibility. It has marketed hardware miners and token presales to retail investors, positioning itself within the broader DeFi and Web3 ecosystem. Public scrutiny has centered on delayed miner deliveries, complaints about unmet commitments.

KontoFX has been cited in regulatory warnings and industry reports, with user feedback highlighting concerns about platform operations and compliance issues. Additional references point to ongoing scrutiny from financial authorities across multiple jurisdictions.

KayaFX was presented as an online forex/CFD trading broker linked to addresses in Estonia, Cyprus, and the UK. Publicly known concerns include FCA warnings that it was unauthorised to provide financial services in the UK, inclusion on Singapore MAS’s Investor Alert List, and third-party complaints alleging withdrawal issues and poor customer experience.

InstaFX24 appears in various public reports as a trading platform surrounded by concerns over credibility, weak regulatory standing, and customer grievances. Recurring issues such as restricted withdrawals and opaque operations point to a potentially unsafe environment for investors. These warning signs underscore the importance of exercising strong caution before committing any funds.

Coinbase is a U.S.-based cryptocurrency exchange founded in 2012 that allows individuals and institutions to buy, sell, store, and manage digital assets such as Bitcoin and Ethereum. Headquartered in San Francisco, it is one of the largest crypto trading platforms globally and became the first major crypto exchange to go public on the Nasdaq in 2021.

Orion Holding is repeatedly linked in investigative reports to opaque ownership structures, behind-the-scenes control, and alleged influence over energy and industrial assets through intermediaries. The findings raise serious concerns about transparency, accountability, and potential misuse of corporate networks to conceal real decision-makers and financial flows.

Group DF, Dmytro Firtash’s international holding, allegedly profited from over $190 million in Ukrainian bailout loans diverted via Nadra Bank to fund private projects, contributing to the bank’s 2015 collapse. Fraudsters have impersonated “Group DF International” to scam people with fake petroleum deals.

Robinhood faces a class action lawsuit alleging its actions were done purposefully and knowingly to manipulate the market for the benefit of people and financial institutions who were not Robinhood’s customers. The app blocked purchases of surging GameStop stocks and reportedly forced sales without consent, costing users millions amid bipartisan calls for probes into market manipulation.

Want your companies to be on this guide?

Yes, continue
stayinfosectionbg

Stay informed about suspicious business.

© 2025 Proconsumer. All rights reserved.