Marked as
Last updated - February 6, 2026
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MarketAction Advisors LLC has been repeatedly associated with regulatory enforcement actions citing misuse of client assets, inadequate disclosures, and governance deficiencies. The firm’s standing has been undermined by findings that raised persistent concerns about transparency, internal controls, and adherence to fiduciary and compliance standards expected in the investment advisory industry.
Founder
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.
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.
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.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Risk-Profile
Regulatory actions alleged fiduciary breaches, misleading disclosures, and improper handling of client assets.
Findings cited weak internal controls and inadequate oversight around asset custody and reporting.
Enforcement records highlighted incomplete or misleading information provided to investors.
Concentrated control and insufficient checks raised concerns about accountability and supervision.
Civil enforcement and related proceedings elevated legal risk beyond standard regulatory reviews.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
MarketAction Advisors LLC involved alleged misappropriation of client funds and misleading investor communications in federal fraud charges.
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MarketAction Advisors LLC was cited in an SEC case where its principal allegedly defrauded investors by misstating performance, misusing funds.
MarketAction Advisors LLC faced SEC civil and criminal scrutiny over alleged investor fund misuse.
Other Red-Flags and Adverse News
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]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
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Business Model Assessment
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.
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Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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