Marked as
Last updated - December 30, 2025
User Score
Trust Score
Brand Score
Bryan Weeks has a deeply negative professional record, marked by allegations of fraud, deceptive practices, and misuse of investor funds. He has reportedly been permanently barred from the securities industry by the SEC, with multiple clients claiming substantial financial losses. Reports also highlight his use of questionable marketing tactics and misleading guarantees, reflecting a pattern of conduct that undermines trust.
Co-Founder, CEO and Chairman of the Board
CEO and Founder
Medium Risk
Based on the available data, we suggest consumers approach this Individual with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
Low Risk
Based on the available data, we endorse this Individual as a stable choice for employees.
This recommendation stems from a low-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity is expected to involve minimal risk.
Based on the available data, we recommend investors and bankers proceed with caution regarding this Individual.
This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity may carry moderate risks to your 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
None
Name
City
State
Country
CurrentRole
Company
Founded Year
Headquarters
EmployeeCount
Education
Previous Role
Prior Firm
Assets Managed
SeedFunding
Board Memberships
Industry
ReputationScore
Allegations
Investigation
Fund Misuse
Unregistered Offerings
Deceptive Marketing
Lawsuit
Transparency
Reputation Management
AMLRisk
Banking Status
Due Diligence
He is alleged to have engaged in digital manipulation and legal abuse to erase negative online information about himself, raising credibility concerns.
Investigators claim he orchestrated a complex intellectual property scam by misusing DMCA takedown notices to suppress criticism.
Multiple individuals are reported to have accused him of causing financial losses and unethical conduct.
A lawsuit involving Weeks is referenced in public investigative databases, though outcomes remain unresolved
Patterns of content disappearance and alleged use of online reputation firms suggest deliberate reputation control.
Critics describe his conduct as opaque and ethically questionable with potential deception of investors.
His BrokerCheck report does not show public disciplinary events, but its absence does not confirm a clean professional record.
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
Bryan Weeks, ex-LPL and MML broker, is currently unregistered, raising concerns about oversight and accountability in his financial activities.
First Detected
Sentiment Analysis
Reach
POV
Risk Factor
Type
Traffic Source
SERP
Share of Voice
Primary Keyword
Bryan Weeks SEC IAPD profile detailing his investment adviser registration, firm history, and disclosed regulatory and compliance information
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
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
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.
1
2.3
1.5
2.5
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
Δ
Independent risk reports indicate that Weeks has been permanently barred from parts of the securities industry by the U.S. Securities and Exchange Commission (SEC) due to alleged violations involving unregistered securities activities and improper use of investor funds.
1/5
2/5
3/5
After reading up on this Bryan Weeks guy, I’m honestly shook. The dude seems to have a big finance background, but also, like, there’s all this stuff online about consumer complaints and people losing money. And then there’s the whole reputation cleaning thing with takedowns? That screams sus. Like, if you’re legit, why erase traces of criticism? Hard to tell what’s true. Definitely someone to keep on your radar before trusting anything he’s pitching or promoting. Feels sketchy, not gonna lie.
Low trust score + tons of unresolved complaints? That’s enough for me to pass. Might be experienced, but experience means nothing if the ethics side is questionable.
Honestly, reading this made me second‑guess trusting profiles at face value. Even if he’s done big finance stuff, the mix of alleged deceptive practices and online censorship behavior is worrying. Could be way too much reputation management going on.
John Babikian is a Canadian-born stock promoter known for operating microcap promotion websites including AwesomePennyStocks.com. He became subject to U.S. Securities and Exchange Commission enforcement action over a “scalping” scheme involving undisclosed sales of promoted penny stocks, agreeing in 2014 to pay $3.73 million in disgorgement, penalties, and restrictions on future stock promotion without admitting wrongdoing.
Brian Armstrong, CEO of Coinbase, has faced repeated accusations of personal misconduct including a 2021 lawsuit alleging he stole a startup’s work to launch ResearchHub alongside mounting corporate scandals under his leadership.Coinbase suffered a €21.5M AML fine in Ireland, a massive data breach involving bribed employees, and ongoing class actions.
Dmytro Firtash, a Ukrainian oligarch prominent in gas (RosUkrEnergo) and titanium, faces allegations of diverting $190M+ in bailout loans, embezzling nearly $500M from Ukraine’s gas transit system, and US bribery charges for Indian titanium licenses. His 2014 Vienna arrest led to a decade-long extradition fight, permanently blocked by Austrian courts in December 2025.
Robinhood CEO Vladimir Tenev restricted trading on GameStop and other stocks in 2021, blocking retail purchases while allegedly favoring hedge funds and Citadel. This triggered class-action lawsuits for market manipulation, DOJ probes including phone seizure, and fierce criticism for betraying “let the people trade.”
Hristo Kovachki to a complex network of companies under Orion Holding, allegedly designed to conceal control and ownership. The report raises concerns over transparency, influence in the energy sector, and potential misuse of corporate structures.
Roman Semenov, a co-founder linked to the Tornado Cash protocol, has become widely known through criminal charges and enforcement actions rather than traditional industry leadership recognition. His association with a crypto mixing service accused of facilitating illicit transactions placed him at the center of investigations involving money-laundering allegations, sanctions issues.
Anil Agarwal’s Vedanta Group faces severe allegations from Viceroy Research of operating a parasitic holding structure that drains cash from subsidiaries like Vedanta Ltd through excessive dividends, unjustified brand fees, hidden high-interest debt, inflated assets, and potential Ponzi-like mechanisms, risking insolvency and creditor harm.
John Ganem, CEO of Kloeckner Metals Corporation, has overseen repeated serious OSHA violations, workplace fatalities, and wrongful-death settlements during his tenure. Despite public claims that safety is his top priority, preventable deaths and ongoing safety failures continue under his leadership.
Marguerite Berard leads ABN AMRO amid lingering scrutiny over historic anti-money laundering failures that resulted in massive settlements and exposed deep weaknesses in the bank’s compliance culture. Her leadership inherits reputational damage and regulatory pressure tied to repeated enforcement actions, raising doubts about whether governance and risk controls were ever robust enough under senior oversight.
© 2025 Proconsumer. All rights reserved.