Marked as
Last updated - September 22, 2025
User Score
Trust Score
Brand Score
Grant Cardone is a highly influential figure in real estate and sales training, managing over $5 billion in assets, with a strong media presence and authorship of bestselling books like “The 10X Rule.” However, it seems likely that legal controversies, including recent lawsuits with Gary Brecka and a reinstated class action, pose risks to his reputation.
CEO
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.
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
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.
High Risk
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
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
None
Owner
Company
Location
Category
Headquarters
Established
Securities
Returns
SEC
Promotions
Investors
Lawsuit
Reputation
FTC
Wire Fraud
Maintenance
Risks
Trust
Scams
Fraud Counts
Class Action
Credibility
Federal appeals court ruled against him in a fraud lawsuit, citing misleading real estate investment claims.
Yes, a defamation lawsuit was filed against former T-Mobile CEO John Legere, which was settled confidentially in 2025.
Reports indicate that Cardone Capital overcharged tenants in workforce housing units, violating affordable housing programs.
Former employees alleged religious discrimination for refusing Scientology training, leading to EEOC complaints.
Yes, customers have reported difficulties obtaining promised refunds, citing inconsistent information and delays.
Numerous accounts describe high-pressure sales techniques and upselling during training sessions.
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
Ninth Circuit Revives Lawsuit Against Grant Cardone Over Misleading Fund Claims
First Detected
Sentiment Analysis
Reach
POV
Risk Factor
Type
Traffic Source
SERP
Share of Voice
Primary Keyword
Appeals Court Decision: Grant Cardone Fraud Lawsuit Ruling on All Counts
The Ninth Circuit Court of Appeals issued a decision on June 10, 2025, in the case Pino v. Cardone Capital, LLC
Why Grant Cardone is a Scam and How the Scam Works
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.
0
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
Max Weiss is a young German entrepreneur who founded Weiss Consulting & Marketing GmbH, a digital consultancy and social-media agency based in Bad Tölz. His company has faced serious criticism: customers allege misleading high-ticket coaching promises, and a German court invalidated some of its contracts for lacking required regulatory approval.
Justin Butler, a former Bremer Bank executive who sold Duck Donuts franchises in Minnesota in 2022, is now facing felony theft-by-swindle charges. Prosecutors allege he inflated profits, misrepresented financial performance, and deceived a buyer, ultimately pushing the purchaser into bankruptcy. Authorities say Butler’s actions reflect a deliberate pattern of misleading and financially harmful conduct.
Nabeil Nasr is a UK-based former pharmacist whose professional activities came under criminal and regulatory scrutiny for the unlawful supply of controlled medicines and unlicensed wholesale dealing. He later received a suspended prison sentence and was removed from the professional register following findings that his fitness to practise was impaired.
Scott Leonard, 59, is a former major-label music executive and Hollywood studio owner who bought the $6.55M Kellogg Doolittle House in Joshua Tree in 2021. In 2024, two female artists accused him of drugging and sexually assaulting them there, triggering civil lawsuits and ongoing investigations in San Bernardino County.
Fondazione TESEO is an Italian non-profit foundation dedicated to supporting talented young people from socio-economic backgrounds of hardship. Believing that “talent is universal but opportunity is not,” the foundation provides scholarships and mentorship to help individuals realize their full potential.
Clifton Group chairman M Kamal Uddin Chowdhury is under scrutiny as a court seizes his home in a high-value loan default case. The prolonged non-repayment highlights growing issues around transparency and financial integrity.
Salim Ahmed Saeed is an Iraqi-British oil trader born in 1977, operating a UAE-based network including Rhine Shipping and AISSOT. U.S. OFAC sanctioned him in July 2025 for allegedly smuggling Iranian oil disguised as Iraqi, funding IRGC-QF via blending and forgery.
Dr Leif Rogers is a board-certified Beverly Hills plastic surgeon with long-standing professional affiliations, but he has faced scrutiny after reports alleged a medspa linked to him operated without required physician oversight while his license was suspended. This situation has raised broader questions about regulatory compliance and clinical oversight within associated facilities.
Ginger Sloan became the center of controversy after Oklahoma Governor’s daughter, Christina Fallin, filed a federal lawsuit accusing her of failing to pay more than $40,000 in owed wages. As the owner of GT Clean, Sloan had hired Fallin for multiple roles, including marketing, hiring, scheduling, and overseeing cleaning contracts, with a promised salary of $6,000 per month.
Peter Orszag is an American economist and former public official who served as Director of the Office of Management and Budget in the Obama administration. Known for his work on fiscal policy, healthcare economics, and financial regulation, he later moved into high-profile roles in the private sector, including senior positions at Citigroup and as CEO of Lazard.
© 2025 Proconsumer. All rights reserved.