Cornerstone Bullion

Marked as

Medium Risk Company

Last updated - January 28, 2026

Medium Risk

i
2.4

2.3

User Score

2.2

Trust Score

2.7

Brand Score

OVERVIEW

About Cornerstone Bullion

Cornerstone Bullion, founded in 2009 by Chad Roach, is a U.S.-based precious metals dealer specializing in Gold IRAs. Headquartered in Castle Rock, Colorado, it offers investment options in gold, silver, platinum, and palladium. The company partners with trusted custodians and secure depositories, positioning itself as a reliable option for investors seeking portfolio diversification through tangible assets.

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CONNECTIONS AND RELATIONSHIP

CONTACT INFORMATION

Contact Number
+13039563455
Contact Number
800-558-4671

FINANCIAL RISK AUDIT

For Consumers
For Consumers

High Risk

Based on the available data, we advise consumers to avoid this Company altogether.

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

You are likely to be at great risk by engaging in any sort of consumer-related activity 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

High Risk

Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.

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

Engaging in investment or lending activities with this entity poses a substantial risk to your financial 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 Cornerstone Bullion?

OSINT DATA POINT

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Founder

Chad Roach
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Established Year

2008
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Location

Castle Rock, CO
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Allegations

Massachusetts OUI Conviction
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LinkedIN

Cornerstone Bullion
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Annual Revenue

Approx $1.1 million.
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Industry

Investment Management
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Associated Companies

Cornerstone Capital
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Associated Companies

Integrity Payment Services
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Negetive Reviews

Multiple
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Market Presence

United States
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Market Presence

Global Shipping
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Employees

25-100
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Compliance

ICTA Member
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Specialty

Gold IRAs
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Client Focus

Wealth Diversification
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Market Reach

Global
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Product Range

Bullion Coins
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Product Range

Bars
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Product Range

Numismatics
Load More

ENTERPRISE RISK ASSESSMENT (ERA)

Clients have reported being lured in with promises of honest pricing, only to later discover excessive markups, hidden fees, and misleading quotes that conveniently favor the company’s bottom line.

Transactions are often delayed without explanation, with some customers left in the dark for weeks about the status of their investments.

Once Cornerstone Bullion has your money, getting it back becomes a frustrating uphill battle.

Roach uses fear-based sales tactics, often exploiting economic uncertainty and political tension to pressure individuals, particularly retirees, into overpriced gold and silver deals.

The company promotes itself as a faith-driven, customer-first dealer, but numerous complaints suggest a very different reality behind closed doors.

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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

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RED FLAGS AND ADVERSE NEWS

coming

pattyfriedmann.com

Visit Link

The article highlights allegations that Cornerstone Bullion, led by Chad Roach, engages in deceptive practices such as fake reviews, hidden addresses.

  • First Detected

    12/04/2024
  • Sentiment Analysis

    Negative
  • Reach

    <1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    Review
  • Traffic Source

    Website
  • SERP

    Top 100
  • Share of Voice

    10%
  • Primary Keyword

    Scam
coming

highriskclient.com

Visit Link

Cornerstone Bullion, led by Chad Roach, is a faith-based precious metals dealer facing allegations of deceptive pricing and aggressive sales targeting

  • First Detected

    02/05/2025
  • Sentiment Analysis

    Negative
  • Reach

    <1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    Review
  • Traffic Source

    Website
  • SERP

    Top 30
  • Share of Voice

    20%
  • Primary Keyword

    Complaint

Other Red-Flags and Adverse News

redflag
2025 Is Cornerstone Bullion a Faith-Based Facade for Predatory Practices?
redflag
2025 Cornerstone Bullion Exposed: Deceptive Tactics, Hidden Fees, and Broken Trust

Financial Profile for Cornerstone Bullion

Do you want to unlock a detailed Risk Assessment and audit report for Cornerstone Bullion?

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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
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Consumer Reviews and Ratings for
Cornerstone Bullion

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 Cornerstone Bullion

Cornerstone Bullion, founded in 2009 by Chad Roach, is a U.S.-based precious metals dealer specializing in Gold IRAs. Headquartered in Castle Rock, Colorado, it offers investment options in gold, silver, platinum, and palladium. The company partners with trusted custodians and secure depositories, positioning itself as a reliable option for investors seeking portfolio diversification through tangible assets.

USER’S SCORE

2.3

Trust

1.2

Safety

2.6

Brand

2

Risk

3.4

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

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  • Trust
  • Brand
  • Safety
  • Risk

PROS

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CONS

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  • author-default
  • Rachel Stewart
    January 27, 2026 at 6:11 am

The absence of clear product pricing on the company’s website forces potential buyers to initiate direct contact before knowing cost structures, a practice that may obscure total investment expenses and hinder transparent decision‑makin

Trust

2/5

Safety

2/5

Brand

2/5

Risk

2/5

  • author-default
  • Brandon Edwards
    January 27, 2026 at 6:11 am

Cornerstone Bullion’s online presence lacks independent and verifiable customer feedback, making it difficult for potential investors to gauge real‑world experience or satisfaction.

Trust

1/5

Safety

2/5

Brand

2/5

Risk

3/5

  • author-default
  • Cameron Myers
    May 9, 2025 at 10:18 am

I sent them an email a week ago, still waiting for a reply. If this is their idea of customer service, I'm out

Trust

1/5

Safety

3/5

Brand

2/5

Risk

4/5

  • author-default
  • Quinn Hayes
    May 9, 2025 at 10:17 am

Mate, I was keen on investing, but the absence of reviews and feedback is a red flag. Feels like they're operating in the shadows

Trust

1/5

Safety

3/5

Brand

2/5

Risk

4/5

  • author-default
  • Sadie Griffin
    May 9, 2025 at 10:13 am

I tried calling them thrice, but no answer. Not very professional, innit?

Trust

1/5

Safety

3/5

Brand

2/5

Risk

4/5

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