Ongoing: Newsmax has sent numerous sponsored emails for Stansberry Research, which was previously fined for engaging in fraud. The usual growing pains of taking the company to the next level. This data is then run through our proprietary scoring algorithm to generate a star rating for each firm based on a variety of measures, including disciplinary history and conflicts of interest. Bank of America and/or its affiliates, and Khan Academy, assume no liability for any loss or damage resulting from one's . Will anyone that was involved be involved with my accounts in any capacity? ReserveAmerica has a consumer rating of 1.17 stars from 75 reviews indicating that most customers are generally dissatisfied with their purchases. 01/26/15 5:27 PM EST, Article compensation-related conflicts of interest, Types of Financial Advisors and How to Choose, What's a Fiduciary (and Why It Matters So Much). Founded in 2018 as an unbiased resource empowering consumers to research and compare financial advisory firms, investor.com today gives consumers the tools to make smart money decisions about credit, retirement planning, and more. So I guess the pro, is that the salesmanship con job is some of the best in the industry, Client need to wise up that this strategy with SEI Is smoke and mirrors it only worked once in the last 10 years. Don't give to Internet appeals if the cause does not look legitimate and doesn't check out. And so that money actually never was sent. The infamous Baker Hoax is one such genealogy inheritance scam. Search the Legal Library instead. Does your firm, or anyone associated with the firm, practice as a law firm? Before sharing sensitive information, make sure youre on a federal government site. Take this 20-second survey and see your results instantly! A regulatory agency has previously denied, suspended, or revoked the firms or an advisory affiliates registration or license or otherwise restricted their activities. What does this mean? The conservative media outlet Newsmax has used hyperpartisan content to build an audience of right-wing seniors and bilked them through an array of scams and dubious products for more than a decade. What does this mean? (Aberdeen, Md.) In my opinion, House Sitters America has the best design in the industry. 2023 Reink Media Group LLC. Our system found no disciplinary alerts. 2014: Newsmax sent sponsored emails touting marijuana penny stocks. But even by those low standards, Newsmaxs business model is grotesque. Firm or an advisory affiliate has previously had an investment-related civil action dismissed against them following a cash settlement in court. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Newxmax has repeatedly sent emails over the years, including in 2013, claiming to know of a weird trick to travel on taxpayer-funded vacations and add $1000 to monthly Social Security checks. Those emails are for The Franklin Prosperity Report, a Newsmax newsletter that currently costs $49.95 per year. To commemorate the event and to identify with others involved in the movement, the students then unrolled a banner from the second floor balcony which read "#Black Lives Matter." This situation may lead the firm or a related person to recommend proprietary investments and products that could generate larger commissions than other similar non-proprietary products. 04/23/10 9:01 AM EDT, Article No problem, use this free service to find the online reputation, blocklist status, HTTPS connection details, website popularity (Alexa rank), and users comments and reviews of a website, all in one place! Search Terms bad credit debt poor credit Topics Shopping and Donating Scams All Scams Debt and Credit Scams Below you can find a list of most checked websites with our tool: 2016-2023 IsLegitSite | All rights reservedPrivacy Policy | Terms of Service. autodialing, text and pre-recorded messaging) via telephone, mobile device (including SMS and MMS charges may apply) and/or email, even if your telephone number is currently listed on any internal, corporate, state, federal or national Do-Not-Call (DNC) list. Firm or an advisory affiliate has previously been fined or ordered to cease and desist activity by the SEC or CFTC. Financial professionals should disclose all positions they hold (or have sold short) that they will also be recommending to their clients. By clicking the button, you agree to share your information with us and our partners, and for them to contact you (including through automated means; e.g. Jerry enjoys grilling/smoking, travel, photography, dogs and craft beer. RPOA has 14 offices in Texas, Arizona, California and Oklahoma. They got real owners and a real physical address and they would not have survived this long if they didnt conduct legit business, right? AARP Fraud Watch Network Helpline: 1-877-908-3360. Service 17 Value 18 Shipping 5 Firm or related person receives soft-dollar benefits in connection with client securities transactions. Minnetonka, MN 55343-9347. Auto loan modification scams falsely promise that they can reduce consumers' monthly car loan or lease payments to help them avoid repossession. Support staff is underpaid compared to many peer companies No support. Such shady investment schemes may resume now that a Democrat once again occupies the White House. Questions to ask Checks take place monthly. ET. The pay is great. Mail fraud. How does your firm mitigate them? Or for only $49.95, you can subscribe to The Franklin Prosperity Report, a monthly newsletter operated by Newsmax that is supposedly based on the investment methods of Benjamin Franklin. The scam artist asks you to deposit the check into your bank account, and then wire part of the money back to them. When you were employed there you were often fooled into thinking this is an excellent Organization with values. Visually Clean and Effective. At the time, regulators were warning of the potential for stock scammers to use marijuana stocks as vehicles for pump-and-dump schemes. If individuals suspect being scammed, they should report it immediately to local law enforcement and to the lender that the scammer claims to represent. But the check was fake, so you'll have to pay your bank the amount of the check, plus you'll lose any money you wired. A Self-Regulatory Organization has previously found the firm or an advisory affiliate responsible for having an investment-related business have its authorization to do business denied, suspended, or revoked. What percentage of income does your firm receive from fees versus commissions? What does this mean? Business Owner During the start of the coronavirus pandemic, Newsmax also repeatedly sent marketing emails claiming that if you purchased Super Immunity, you can find 3 powerful secrets to never getting sick again, including ways to ward off coronavirus and cancer. The message also included dangerous misinformation about getting a flu shot. What does this mean? "Success doesnt come to you, You go to it". Please consult with a bankruptcy attorney for more information on bankruptcy. Firm or an advisory affiliate was previously found to have made false statements or omissions by a self-regulatory organization. Ken Moraif, CFP, is the CEO and a Senior Advisor at Retirement Planners of America (RPOA), a Dallas-based wealth management and investment firm with over $4.3 billion in assets under management and serving over 8,900 households in 48 states (as of May 2019). Money Matters manages $33.8 million and provides investment advisory services for 35 clients (1:35 advisor/client ratio). Advertiser Disclosure: StockBrokers.com helps investors across the globe by spending over 1,000 hours each year testing and researching online brokers. Debbie is looking forward to this new venture and is excited about helping people take charge of their financial hopes and dreams. Money matters financial services, a name you may not have heard much of until yesterday. So, is Money Metals Exchange a scam? He is a master at marketing the elusive ability of protection of assets that barely does that. Firm or a related person trades securities for themselves that they also recommend to their clients. Depending on your state, we may be able to recommend a local tax professional and/or bankruptcy attorney.We take your privacy seriously. and last updated 11:45 AM, Mar 03, 2023. KELLY: When you go and search on some of these platforms where you can give, it comes up. autodialing, text and pre-recorded messaging) via telephone, mobile device (including SMS and MMS), Facebook Messages, and/or email, even if your telephone number is currently listed on any state, federal or corporate Do Not Call list. What does this mean and why is it important? A legitimate debt relief company won't make you pay up front. Commercial Customer Service Representative. View Example Reports. Will any of my assets be invested in those products? Get more reviews from your customers with Birdeye. "Trusted by investor.com" status is reserved to those financial advisor firms meeting investor.com's strict requirements, beginning with earning no less than a 4.5 to 5 -star rating based on investor.com's independent Trust algorithm analysis. What does this mean and why is it important? Money Matters with Ken Moraif Business Profile Money Matters with Ken Moraif Financial Services Looking for more information? The FTC also works to make sure consumers get a fair deal in the auto marketplace. Ken is clearly genuine in his intentions. What does this mean? 2019-2020: Newsmax scam email: Natural cure for Alzheimers. In 2019 and 2020, Newsmax sent emails with the false subject line: Natural Cure for Alzheimers. The email contained a link to a Newsmax.com piece claiming that a natural product can reverse Alzheimers. The emails also promoted a sign-up page for a FREE Brain Protection Kit, which in turn promoted the Newsmax newsletter of Russell Blaylock. What does this mean? As usual, make sure you buy from someone with 98-100% positive feedback, and a lot of it. What does this mean? FTC Halts Debt Relief Scheme that Bilked Millions from Consumers While Leaving Many Deeper in Debt, Federal Trade Commission, California Take Action To Shut Down Mortgage Relief Operation that Preyed on Struggling Homeowners, Federal Trade Commission Sends More than $822,000 to Students Deceived by Student Advocates Debt Relief Scam, Federal Trade Commission Sends More than $2 Million to Students Harmed by Debt Relief Scam, Federal Trade Commission Returns More Than $164,000 To Consumers Harmed by Bogus Mortgage Relief Scam, FTC Shuts Down Credit Repair Pyramid Scheme Financial Education Services, Which Bilked More Than $213 Million from Consumers, FTC Acts to Shut Down The Credit Game for Running a Bogus Credit Repair Scheme that Fleeced Consumers, Remaining Defendants Banned from Providing Student Loan Debt Relief Services in Settlements with FTC, FTC Charges Two Florida-based Companies with Helping Student Debt Relief Scammers, FTC Sends Checks to People Who Lost Money to Student Loan Debt Relief Scheme, FTC Sends Refunds to People who Lost Money to Student Loan, Mortgage Debt Relief Scheme, FTC Sending More than $147,000 in Refunds to People Affected by Student Loan Debt Relief Scam, Operators of Student Loan Debt Relief Scheme Banned From Providing Debt Relief Services as Part of Settlement with FTC, FTC Sends More than $273,500 in Refunds to People Who Lost Money to Student Loan Debt Relief Scheme, FTC Sends More than $1.7 Million in Refunds to People who Lost Money to Student Loan Debt Relief Scam, Student Loan Debt Relief Scammer Brandon Frere Agrees to Settle FTC Charges, FTC Acts to Shut Down Unlawful Debt Collection Operation, FTC, State, and Federal Law Enforcement Partners Announce Nationwide Crackdown on Phantom and Abusive Debt Collection, Operators of Student Debt Relief Scheme Agree to Pay at Least $835,000 to Settle FTC Allegations, Scammers Who Used Robocalls to Target Cash-Strapped Consumers Banned from Selling Debt Relief Services and Telemarketing, Community Advocate Center: Listening to what consumers have to say, Working Together to Protect Michigan Consumers: A Common Ground Conference, Scam Jam: An Evening to Empower Georgia Consumers, Spotting and Avoiding Scams in Our Communities, Public Forum on Debt Relief Amendments to the Telemarketing Sales Rule, Consumer Protection and the Debt Settlement Industry, Federal Trade Commission Enforcement of the Fair Debt Collection Practices Act in Calendar Year 2021: Report to the Consumer Financial Protection Bureau, FTC Enforcement Activities under the ECOA and Regulation B: Report to the, Consumer Sentinel Network Data Book for January - December 2013, Consumer Sentinel Network Data Book for January - December 2012, Consumer Sentinel Network Data Book for January - December 2011, FTC Enforcement Activities under the ECOA and Regulation B in 2021: Report to the CFPB, Protecting Military Servicemembers and Veterans from Financial Scams and Fraud: Prepared Statement of the Federal Trade Commission Before the House Subcommittee on National Security, Stopping COVID-19 Fraud and Price Gouging, Frauds, Scams, and COVID-19: How Con Artists Have Targeted Older Americans During the Pandemic, Transforming the FTC: Legislation to Modernize Consumer Protection, Prepared Statement of the Federal Trade Commission: Curbing COVID Cons: Warning Consumers about Pandemic Frauds, Scams, and Swindles, Prepared Statement of the Federal Trade Commission: The Urgent Need to Fix Section 13(b) of the FTC Act, Opening Statement Of Acting Chairwoman Rebecca Kelly Slaughter before the United States House Committee on Energy and Commerce Subcommittee on Consumer Protection and Commerce: The Urgent Need To Fix Section 13(B) Of The FTC Act, Prepared Statement of Commissioner Christine S. Wilson: Strengthening the Federal Trade Commission's Authority to Protect Consumers, Prepared Statement of Commissioner Noah Joshua Phillips: Strengthening the Federal Trade Commission's Authority to Protect Consumers, Prepared Statement of the Federal Trade Commission: Strengthening the Federal Trade Commission's Authority to Protect Consumers, Prepared Statement of Acting Chairwoman Rebecca Kelly Slaughter: Strengthening the Federal Trade Commission's Authority to Protect Consumers, Prepared Statement of Commissioner Rohit Chopra: Strengthening the Federal Trade Commission's Authority to Protect Consumers, Prepared Statement of Federal Trade Commission Acting Chair Rebecca Kelly Slaughter Concerning "Reviving Competition Part 3: Strengthening the Laws to Address Monopoly Power", Opening Statement of Acting Chair Rebecca Kelly Slaughter Before the Subcommittee on Antitrust, Commercial and Administrative Law Of the Judiciary Committee U.S. House of Representatives, Oversight of the Federal Trade Commission, Statement of Commissioner Noah Joshua Phillips Regarding the Hearing on Oversight of the Federal Trade Commission, Prepared Statement by the Federal Trade Commission: Consumer Protection Issues Arising from the Coronavirus Pandemic, Written Testimony of Commissioner Chopra Before the House Judiciary, Subcommittee on Antitrust, Commercial, and Administrative Law: Hearing on Online Platforms and Market Power, Part 3: The Role of Data and Privacy in Competition, Opening Statement of Commissioner Chopra Before the House Judiciary, Subcommittee on Antitrust, Commercial, and Administrative Law: Hearing on Online Platforms and Market Power, Part 3: The Role of Data and Privacy in Competition, Written Testimony of Commissioner Chopra Before the U.S. House of Representatives Committee on Financial Services: Examining Legislation to Protect Consumers and Small Business Owners from Abusive Debt Collection Practices, FTC Acting Chairman Ohlhausen on Crackdown on Phony Student Loan Debt Relief Companies, Fraud Affects Every Community: Debt Settlement Companies, Debt Relief Services and the Telemarketing Sales Rule. A regulatory agency other than the SEC or CFTC has previously found the firm or an advisory affiliate responsible for having an investment-related business have its authorization to do business denied, suspended, or revoked. Join Inboxdollars and get a $5 bonus Survey Junkie - Average survey payout is $0.50 to $3.00 and they've paid out $25 million. Teens who complete Money Matters show improved financial management . Jerry's background has included positions infinance, insurance andbusiness consulting and he has been self employed for over a decade.