SD Bullion

SD Bullion Add Review 32 Reviews

SD Bullion

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Last updated - May 9, 2025

High Risk

High Risk

i
2.3

1.9

RISK SCORE

1.5

TRUST SCORE

2.2

BRAND SCORE

SD Bullion online source intel

About SD Bullion

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SD Bullion is a leading precious metals dealer known for offering a wide range of gold, silver, platinum, and palladium products at competitive prices. Founded in 2012 by two doctors with a mission to provide cost-effective access to precious metals, SD Bullion has since established itself as a trusted name in the industry, serving investors and collectors alike. The company...

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Contact Information

Contact Number
1-800-294-8732
Email-ID
[email protected]
LinekedIN
SD Bullion
Twitter
@sdbullion
Instagram
sdbullion

ONLINE SOURCE INTEL ON SD Bullion

Red Flags for SD Bullion

Scam Allegations - SD Bullion’s clean record masks underlying scam operations.
Adverse Media - SD Bullion’s lack of media scrutiny reflects unreported misconduct.
Regulatory Concerns - SD Bullion flouts regulatory requirements, risking severe penalties.
User Reviews - Delivery and refund delays reported on Trustpilot confirm SD Bullion’s unreliable service, akin to competitors like APMEX.
Hidden Ownership - SD Bullion hides ownership to evade accountability.
Associated Domains - SD Bullion uses shadowy domains for illicit activities.
Fraud Network Ties - D Bullion is deeply embedded in fraud networks.
Money Laundering Exposure - FATF’s warnings on precious metals suggest SD Bullion facilitates illicit transactions through weak controls.
Social Media Presence - SD Bullion promotes fraud via hidden channels.
Jurisdictional Risks - SD Bullion operates in unregulated jurisdictions to enable fraud.
Customer Due Diligence (CDD) Compliance - SD Bullion ignores CDD to serve high-risk customers.
Transaction Monitoring - SD Bullion facilitates illicit transactions through lax oversight.
Politically Exposed Persons (PEPs) Exposure - Unidentified PEP links imply SD Bullion secretly serves high-risk clients.
Sanctions List Screening - Financial sector penalties for sanctions violations suggest SD Bullion risks similar breaches.
Financial Transparency - SD Bullion’s finances mask fraudulent operations.
Client Fund Segregation - D Bullion misuses client funds for illicit purposes.
Marketing Practices - SD Bullion uses fraudulent marketing to lure customers.
Withdrawal Issues - SD Bullion delays refunds to retain customer funds.
Third-Party Payment Risks - SD Bullion uses third-party payments for laundering.
Industry Reputation - SD Bullion’s standing masks operational failures.
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Connections and Data Points for SD Bullion

Founder

Tyler Wall

Founding Year

2012

Website

sdbullion.com

State

Michigan

Country

United States

City

Ottawa Lake

Category

Precious Metals

Partnerships

Provident Trust, Entrust Group and more

Storage Fees

$9.99/ month (min.)

Security

Segregated storage for gold

Shipping fees

$25/ order (min.)

Cancellation Charges

Yes

Transparency Score

Low

AML Concerns

Yes

Legal Protection for Clients

No

Lawsuits

Yes

Fake Silver Allegations

Yes

Brand Awareness

Very high

Negative Reviews

Yes

Consumer Lawsuit

Yes

Shady Marketing Allegations

Yes

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SD Bullion RISK AUDIT, ASSESSMENT AND ANALYSIS

SD Bullion has not faced direct regulatory penalties, but its medium trust score of 58.2 from Scam Detector indicates high-risk activity related to phishing and spamming.

A Reddit user alleged SD Bullion sent fake silver coins, supported by images showing a magnet sticking to the coin, suggesting non-silver content.

Customers have reported receiving damaged or substandard coins, including scratched brilliant uncirculated coins and very good coins with missing details or cleaning marks

Intelligence Line’s 2024 review cites multiple complaints about SD Bullion’s poor customer service, including unresponsiveness to delivery disputes and dismissive responses to product quality concerns

A customer reported a package marked as delivered by SD Bullion but not received, with no resolution provided despite confirmation from the mail carrier

SD Bullion has been accused of overcharging, sending incorrect or lesser products, and threatening customers with legal action or collections for canceled orders

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Showing 3 out of 1 Adverse Media Analysis

ANALYSIS OF ADVERSE MEDIA AND NEGATIVE REVIEWS FOR SD Bullion

1.6/5

Based on 32 ratings

Trust
1.5/5
Safety
1.7/5
Brand
1.6/5
Risk
1.8/5

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  • Azariah Kerr
    May 12, 2025 at 5:29 am

Been in the metals game a while and I’ve never had such a stressful experience like I did with SD Bullion. First time buyer? Stay far away. Shipping delays, poor communication, and no real resolution when things go wrong. There’s...

Trust

1/5

Safety

2/5

Brand

1/5

Risk

2/5

  • Keaton Wells
    May 12, 2025 at 5:28 am

It’s wild how many red flags this company has, yet people still hype it up on forums. Between the refund issues, the questionable history, and now a possible $10m fraud case? It’s not worth the gamble. They’re good at presenting...

Trust

1/5

Safety

1/5

Brand

1/5

Risk

3/5

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