Companies330 Funding$40.1B Rounds110 ▲5 mo Investors77 Eng roles3943 ● data fresh
VIX The Intelligent Venture Terminal beta

Act Trade

fresh

Act Trade

☆ Watch

Dan Loeb uncovered fraudulent activities at Act Trade. observed

fresh · evidence 6d ago 7 sources no confidence data
—/100
Developer momentum
Why this score? ↓
Funding
no round
Adoption
no signal
downloads / week
Developer
not scored
momentum / 100
Hiring
no board
eng openings

Traction

No traction data yet. This category is part of the record and will populate as evidence is collected or the founder provides it.

Current round

No fundraising data yet. This category is part of the record and will populate as evidence is collected or the founder provides it.

Opportunity & risk

No standout signal or flag yet.

5 independent sources 0 promoted signals inspect the evidence →

Evaluation

How it's evaluated Four independent layers ▾

No single number decides. Layers can disagree — that's the point. New to this? →

Platform score derived
—
Founder self-assessment claimed
8/100
Investor ratings opinion
—
Expert ratings opinion
—
Rate this company Investor or expert role required ▾
—/5 · 0 investors

Sign in as an investor or expert to rate this company.
Technology No signals collected yet ▾
No technology data yet. This category is part of the record and will populate as evidence is collected or the founder provides it.
Team & hiring No signals collected yet ▾
No team & hiring data yet. This category is part of the record and will populate as evidence is collected or the founder provides it.
Market & funding stage No signals collected yet ▾
No market & funding stage data yet. This category is part of the record and will populate as evidence is collected or the founder provides it.

Evidence & scoring

Why this score? Score breakdown ▾
No score breakdown data yet. This category is part of the record and will populate as evidence is collected or the founder provides it.

Community chatter Hacker News · Tier 3 · unverified manip. risk low · 0.2

Gray-market attention, not quality. 50+ HN mentions (peak 537 points). Claim-shaped headlines are rumors until corroborated — a Tier-3 factual claim carries no evidentiary weight on its own. Risk drivers: heavy gray-market attention. ▲ 537 Show HN: Needle2: 14MB agentic LLM for phones, wearables, smart home and robots 2026-08-10 ↗

Raw observations 15 records ▾
AttributeValueKindSourceObservedStateConf.
ai.technical.assessment {"council": {"dissent": false, "members": [{"agent": "technical_specialist", "domain": "technical", "signal": 0, "signal_source": "model"}, {"agent": "product_docs_specialist", "domain": "product_docs derived council 2026-07-25 promoted 0.10
common_name Act Trade observed artifact ↗ 2026-07-18 normalized 0.60
community.hn.max_points 174 observed artifact ↗ 2026-07-18 superseded 0.20
community.hn.max_points 528 observed artifact ↗ 2026-08-16 superseded 0.20
community.hn.max_points 537 observed artifact ↗ 2026-08-24 normalized 0.20
community.hn.mentions 50 observed artifact ↗ 2026-07-18 normalized 0.20
community.hn.rumors [] observed artifact ↗ 2026-07-18 normalized 0.20
community.hn.top_story {"url": "https://news.ycombinator.com/item?id=36431004", "title": "Launch HN: OpenMeter (YC W23) – Real-Time, Open Source Usage Metering", "points": 174, "created_at": "2023-06-22"} observed artifact ↗ 2026-07-18 superseded 0.20
community.hn.top_story {"url": "https://news.ycombinator.com/item?id=49246804", "title": "Show HN: Needle2: 14MB agentic LLM for phones, wearables, smart home and robots", "points": 528, "created_at": "2026-08-10"} observed artifact ↗ 2026-08-16 superseded 0.20
community.hn.top_story {"url": "https://news.ycombinator.com/item?id=49246804", "title": "Show HN: Needle2: 14MB agentic LLM for phones, wearables, smart home and robots", "points": 537, "created_at": "2026-08-10"} observed artifact ↗ 2026-08-10 superseded 0.20
community.hn.top_story {"url": "https://news.ycombinator.com/item?id=49246804", "title": "Show HN: Needle2: 14MB agentic LLM for phones, wearables, smart home and robots", "points": 537, "created_at": "2026-08-10"} observed artifact ↗ 2026-08-10 superseded 0.20
community.hn.top_story {"url": "https://news.ycombinator.com/item?id=49246804", "title": "Show HN: Needle2: 14MB agentic LLM for phones, wearables, smart home and robots", "points": 537, "created_at": "2026-08-10"} observed artifact ↗ 2026-08-10 normalized 0.20
description Dan Loeb uncovered fraudulent activities at Act Trade. observed artifact ↗ 2026-07-18 normalized 0.60
index.ai_tie NOT_AI observed classify 2026-07-25 derived 0.60
sector emerging derived calc 2026-08-08 normalized 0.50