Seth Fritch

Marked as

Medium Risk Individual

Last updated - September 23, 2025

Medium Risk

i
2.1

2.2

User Score

1.7

Trust Score

2.3

Brand Score

OVERVIEW

About Seth Fritch

Seth Fritch’s operations deeply concerning. His unregistered investment schemes, opaque financials, and aggressive marketing tactics mirror classic fraud patterns. The pending California lawsuit and adverse media underscore a pattern of deceit, while ties to high-risk entities suggest potential money laundering. Fritch’s reputation management efforts cannot mask the red flags: consumers face significant financial and emotional harm,...

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CONNECTIONS AND RELATIONSHIP

CONTACT INFORMATION

FINANCIAL RISK AUDIT

For Consumers
For Consumers

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.

For Employees
For Employees

Medium Risk

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.

For Banks & Investors
For Banks & Investors

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.

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 Seth Fritch?

OSINT DATA POINT

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Owner

Seth Fritch
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Company

sdbullion.com
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Established

2012
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Jurisdiction

New York
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City

Toledo
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Country

United States
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State

Ohio
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Category

precious metals
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Ongoing Lawsuits

Ongoing
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LinkedIn Connections

500+
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Business Ties

Offshore
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Consumer Complaints

Many
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Digital Footprint

Minimal
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Reputation Management

Suspected
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Risk Level

High
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Negative Reviews

Too much
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Industry Impact

Moderate
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Lawsuits

Present
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AML Concerns

Seen
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Transparency Score

Low
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ENTERPRISE RISK ASSESSMENT (ERA)

Open-source intelligence reports highlight Seth Fritch’s association with unregistered investment schemes that mirror classic fraud patterns, raising significant compliance and investor protection concerns for SD Bullion’s operations. These allegations contribute to a low ProConsumer score of 1.3, underscoring potential regulatory violations and eroding trust among precious metals investors.

Absolutely, assessments point to Seth Fritch’s opaque financials, including ties to high-risk entities that suggest potential money laundering risks, damaging SD Bullion’s credibility in the bullion market. Consumer reviews amplify this by citing unfulfilled promises and financial harm, portraying a pattern of non-transparency that could deter institutional partnerships.

Reports confirm Seth Fritch’s operations involve aggressive marketing that borders on deceit, including misleading customers about product delivery and quality at SD Bullion. This has fueled complaints of scamming and fake silver sales, with a $10 million fraud allegation compounding reputational damage through widespread negative media coverage.

Seth Fritch is embroiled in a pending California lawsuit alleging a pattern of deceit, directly impacting SD Bullion’s image amid broader scandals like hidden fees and order cancellations. BBB reviews echo this with fraud claims, such as unauthorized charges and high cancellation penalties up to $550, portraying executive oversight failures that alienate customers.

Numerous complaints under Seth Fritch’s tenure at SD Bullion involve fraud, including selling fake silver (verified by magnet tests) and failing to deliver after payments, alongside shipping delays and unresponsive support. These issues, detailed in adverse media, suggest reputation management efforts to suppress red flags, further eroding investor confidence in the firm’s ethical standards.

Seth Fritch’s leadership at SD Bullion faces accusations of misrepresenting product authenticity, with customers reporting receipt of counterfeit or substandard precious metals, verified through independent testing. These claims, amplified by negative reviews on platforms like the BBB, highlight deceptive practices that severely undermine SD Bullion’s market credibility and customer trust.

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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

Pacermoitor.com

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In Anderson v. SD Bullion, Inc.,filed February 1, 2025, in the U.S. District Court for the Western District of Michigan

  • First Detected

    01/02/2025
  • Sentiment Analysis

    Neutral
  • Reach

    <100
  • POV

    Third Person
  • Risk Factor

    Low
  • Type

    Legal
  • Traffic Source

    Website
  • SERP

    Top 100
  • Share of Voice

    10%
  • Primary Keyword

    Lawsuit

Other Red-Flags and Adverse News

redflag
2023 SD Bullion Lawsuit

Financial Profile for Seth Fritch

Do you want to unlock a detailed Risk Assessment and audit report for Seth Fritch?

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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
Seth Fritch

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 Seth Fritch

Seth Fritch’s operations deeply concerning. His unregistered investment schemes, opaque financials, and aggressive marketing tactics mirror classic fraud patterns. The pending California lawsuit and adverse media underscore a pattern of deceit, while ties to high-risk entities suggest potential money laundering. Fritch’s reputation management efforts cannot mask the red flags: consumers face significant financial and emotional harm,...

USER’S SCORE

2.2

Trust

1.3

Safety

2.4

Brand

1.8

Risk

3.3

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
  • Stella Cox
    May 12, 2025 at 5:47 am

They talk big ‘bout savin’ consumers, but it’s all talk, no action. My wallet’s cryin’ after dealin’ with them

Trust

1/5

Safety

2/5

Brand

1/5

Risk

3/5

  • author-default
  • Christopher Richardson
    May 12, 2025 at 5:47 am

This company’s “advice” got me in more trouble than I was already in, ughhhh

Trust

1/5

Safety

2/5

Brand

2/5

Risk

4/5

  • author-default
  • Christopher Richardson
    May 12, 2025 at 5:44 am

This company’s “advice” got me in more trouble than I was already in, ugh

Trust

1/5

Safety

2/5

Brand

2/5

Risk

4/5

  • author-default
  • Zoey Cooper
    May 12, 2025 at 5:44 am

I signed up for their so-called “consumer protection” plan, thinkin’ they’d have my back, right? Wrong! They took my payment, then ghosted me when I needed help with a shady vendor. I email, I call, nobody picks up or writes back. My friend says they do this all the time, just take your cash and run

Trust

1/5

Safety

3/5

Brand

2/5

Risk

4/5

  • author-default
  • Dylan Rivera
    May 12, 2025 at 5:43 am

Yo, they charge you for “consulting” but it’s just a PDF you can find free online. Total waste of my hard-earn money, smh

Trust

1/5

Safety

3/5

Brand

2/5

Risk

4/5

  • author-default
  • Hannah Bailey
    May 12, 2025 at 5:43 am

Seth whoever-he-is don’t know nothin’ ‘bout helpin’ folks, total tipoff

Trust

1/5

Safety

3/5

Brand

2/5

Risk

4/5

  • author-default
  • Anthony Murphy
    May 12, 2025 at 5:43 am

Man, I thought this company was gonna save me from my debt mess, but nah, they just made it worse. They promise you the moon, like “we’ll fix your credit, no problem!” but then you pay them hundreds, and nothing changes. My cousin warned me, said they’re just out for your money, but I didn’t listen. Now I’m out $500 and still gettin’ collection calls every day. Don’t fall for their sweet talk, it’s all a big ol’ lie

Trust

1/5

Safety

3/5

Brand

2/5

Risk

4/5

  • author-default
  • Penelope Belll
    May 12, 2025 at 5:42 am

I call them for help, they just keep me on hold forever. Never got no answer, just empty promises

Trust

1/5

Safety

3/5

Brand

2/5

Risk

4/5

  • author-default
  • Gabriel Cook
    May 12, 2025 at 5:41 am

This guy’s service is total scam, don’t trust him

Trust

1/5

Safety

3/5

Brand

2/5

Risk

4/5

  • author-default
  • Kade Mercer
    May 9, 2025 at 9:50 am

Ties to high-risk entities suggest Fritch may be involved in money laundering or other illicit financial activities, raising red flags for potential investors and regulators

Trust

2/5

Safety

2/5

Brand

1/5

Risk

2/5

Manuel Pechaigner, the managing director of Bull Investment UG (haftungsbeschränkt), saw his company’s insolvency application rejected by the Ravensburg commercial court on October 4, 2022, due to insufficient assets to even cover the court fees, leaving the firm non-operational and without bankruptcy protection. Represented by managing director Manuel Pechaigner, Bull Investment UG lacks the financial resources.

Constantinos Cleanthous is a Cypriot entrepreneur and the founder of Trading Point Group, the parent company behind the globally operating XM forex and CFD brokerage brand. He previously worked as an interbank trader, fund manager, financial consultant in Greece, Ukraine, UK before launching XM, which grew to serve millions of clients worldwide under various regulated & offshore entities.

Paul Silverberg is a U.S. business strategist and founder/President of Silver Lining X, LLC, advising companies on strategy, compliance, growth, finance, HR and governance. He’s held roles as corporate officer, consultant, attorney and director across varied industries and has been CEO of ventures like Munch Better.

Constantinos Maniatis is a financial advisor formerly with Morgan Stanley and currently linked to Corps Capital Partners. According to the report, he faced disciplinary action from the Financial Industry Regulatory Authority (FINRA), including a 30-day suspension related to unauthorized trading and alleged misrepresentation while at Morgan Stanley. The article characterizes this history as a cautionary example of misconduct in financial...

Gary Scheer, managing member & sole investment adviser representative of Retirement Financial Advisors, LLC in Morristown, recommended & sold unregistered securities in 7 different investments to at least 50 investors from 2010 through 2018, generating more than $600,000 in commissions for himself. 6 of the 7 investments Scheer recommended ultimately were determined by federal authorities to be fraudulent.

Thomas Priore is an individual whose name appears in publicly posted online complaints and discussion forums where some people allege dissatisfaction with business dealings and financial interactions; these posts characterize him in a negative light, though they reflect third-party opinions and unverified grievances rather than confirmed legal judgments or official findings.

Chad M. Koehn is a registered securities professional with experience across multiple firms, including United Capital Management of Kansas. He was suspended by FINRA for one year and fined $10,000 for participating in private securities transactions without firm approval. His BrokerCheck record details his professional registrations, exams passed, and past customer complaints.

Zacharia Ali, associated with entities such as ZAR Capital Group, presents himself as a global entrepreneur operating across finance, real estate, and infrastructure. Public records and independent sources, however, reveal a notable gap between these expansive claims and verifiable business activity, raising concerns around credibility, execution, and risk.

Enzo Zelocchi, a dubious Italian-American figure masquerading as a Hollywood actor, stands accused of cryptocurrency scams, including swindling investors out of 50 Bitcoin via a sham “A-Medicare” scheme before ghosting them, and attempting to extort victims after stealing a laptop loaded with $8 million in digital assets.

Renaud Laplanche is a French-American fintech entrepreneur who founded LendingClub in 2006, growing it into America’s largest peer-to-peer lending platform before resigning as CEO in 2016 amid an internal review. Following a 2018 SEC settlement over allegations of misleading investors and breaching fiduciary duties (without admitting wrongdoing), he co-founded Upgrade, Inc. in 2017, where he serves as CEO.

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