Anouchka Balog
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categoryFinance
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Views107
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Reviews0
Anouchka Balog
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categoryFinance
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Views107
-
Reviews0
2.4
trust score
2.7
brand audit
N/A
user’s score
0
user reviews
High risk
| Name Anouchka Balog | Years of Experience34+ | Years at Morgan Stanley30+ | Allegations #1 Alleged Unsuitable and Breach of Fiduciary Duty |
| Allegations #2 Sales Practice Violations | Allegations #3 Misappropriation | Allegations #4 Forgery | Negative Reviews Online Yes (multiple) |
| Risk Factor 0.82 | Adverse Media Yes | Brand Awareness Medium | Transparency Score Low |
An overview on Anouchka Balog
Anouchka Balog is the leader of the Balog Group in Laguna Niguel, California, and a Managing Director in Morgan Stanley's Wealth Management division.- Highly experienced
- Suspicious claims
- Faced multiple complaints
- Sued by clients multiple times
- Lack of transparency
Anouchka Balog has a consumer rating of N/A stars from 0 consumer complaints and reviews indicating that most customers are NOT satisfied with their experience. Consumers unhappy with Anouchka Balog most frequently mention bad support and high costs.
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critical intel on Anouchka Balog
UNSUITABILITY AND BREACH OF FIDUCIARY DUTY
This disclosure event includes the following situations: (1) a customer files a written complaint alleging violations of sales practices that result in compensatory damages of at least $5,000, or that involve forgery, theft, misappropriation, or conversion of funds or securities; or (2) a customer files an arbitration or civil suit against the broker alleging violations of sales practices, but the case is later dismissed, withdrawn, or denied. This group includes complaints that are withdrawn, refused, or closed without further action.
| Name Anouchka Balog | Reporting SourceBroker | Employer SALOMON SMITH BARNEY | Allegations #1Breach of Fiduciary Duty |
| Allegations #2Sales Practice Violations | Allegations #3Misappropriation | Product Type Equity - OTC | Alleged Damages $50,000.00 |
| Date Complaint Received 09/14/2004 | StatusDenied | Complaint Pending?No | Disclosure Date09/28/2004 |
| Brand Impact Low | SERP None | Language English | Sentimental Analysis Negative |
| Source Reliability Low |
Top 3 negative keyword association :
- Misappropriation
- Sales Practice Violations
- Theft
Expert Risk Assessment on Anouchka Balog
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0 Comments
Anouchka Balog has a consumer rating of N/A stars from 0 consumer complaints.
- Background Check 1 week
- OSINT + Cyber Intel 1 week
- Global Database Checks 1 week
- Human Interpretations 1 week
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