According to the Google search results, there are strong signs suggesting that Regal Assets is involved in fraudulent activities and scamming its customers.
- Regal Assets is currently facing allegations of defrauding customers by failing to deliver metals despite receiving payment, according to numerous complaints lodged with the Better Business Bureau and other online platforms.
- While Regal Assets previously had a good reputation, over the past year many customers have reported not receiving their purchases or buyback requests. The company has been unresponsive to most complaints, leading to an “F” rating from the Better Business Bureau.[1]
- On Trustpilot, multiple reviewers claim Regal Assets is a “total scam” and that the company stole large sums of money from customers’ retirement savings. Reviewers advise others to avoid doing business with Regal Assets.[2]
- The Commodity Futures Trading Commission (CFTC) and California Department of Financial Protection & Innovation have filed a joint civil enforcement action against Regal Assets and its executives. The complaint alleges that the defendants misappropriated over $21 million from more than 120 customers between 2019-2022, and used the funds for personal expenses.[5]
- ConsumerAffairs states directly that “Regal Assets is a scam that has been stealing customers IRAs for years now.”[4]
In summary, while Regal Assets may have been a legitimate business in the past, the overwhelming evidence from customer complaints, poor ratings from watchdog groups, and legal action by government agencies leads to the conclusion that Regal Assets is currently operating as a scam. I would strongly advise against doing any business with this company.
Citations:
[1] https://www.publishwhatyoupay.org/regal-assets-review/
[2] https://www.trustpilot.com/review/www.regalassets.com
[3] https://birdeye.com/regal-assets-152710019862662
[4] https://www.consumeraffairs.com/finance/regal-assets.html
[5] https://www.cftc.gov/PressRoom/PressReleases/8791-23
[6] https://incomeinsider.org/regal-assets-review/
[7] https://dfpi.ca.gov/2023/09/28/california-dfpi-and-cftc-unite-to-file-21-million-lawsuit-against-regal-assets-for-targeting-retirement-savings/
[8] https://www.bbb.org/us/ca/beverly-hills/profile/precious-metal-dealer/regal-assets-llc-1216-100088403
[9] https://www.linkedin.com/pulse/regal-assets-review-hans-mincer-t455f
[10] https://www.linkedin.com/pulse/tyler-gallagher-missing-regal-assets-lawsuit-scam-martin-vot%C3%A1pek-bkete
[11] https://www.reddit.com/r/Silverbugs/comments/mkyq3h/stay_away_from_regal_assets/
[12] https://www.youtube.com/watch?v=6zaiwfCCXLc
[13] https://goldirascamalert.com/f/regal-assets-tyler-gallagher
[14] https://www.linkedin.com/pulse/regal-assets-all-glitters-gold-aaron-cohn-cldfe
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