Anthony Pellegrino: Scam Allegations, Red Flags & Financial Risk Warnings | FinanceScam.com
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SEC

Recipient #2

FINRA

Recipient #3

Google Legal

Recipient #4

Clay County Court

Contact Info

  • City:
  • Greater Chicago Area
  • State:
  • Illinois
  • Country:
  • USA
  • Phone:
  • +16306209300
  • Social:
  • CLICK HERE
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What does our research say about Anthony Pellegrino?

Investment Fraud and Regulatory Actions:

1 Global Capital Case: Between May 2017 and June 2018, Goldstone Financial Group, under the leadership of Anthony and Michael Pellegrino, sold $37 million worth of unregistered securities for 1 Global Capital. The Securities and Exchange Commission (SEC) found that the firm failed to disclose approximately $1.6 million in fees received from 1 Global, which was later revealed to be a fraudulent entity. As a result, the SEC fined Goldstone Financial Group $70,000 and mandated the appointment of an independent compliance consultant.

Northstar Healthcare REIT: The firm faced allegations of misleading clients about the risks and commissions associated with non-traded Real Estate Investment Trusts (REITs), specifically the Northstar Healthcare Income REIT. Clients were reportedly not informed about high commission structures and the illiquidity of their investments, leading to significant financial losses.

Customer Complaints: Between 2015 and 2019, Anthony Pellegrino accumulated 11 customer disputes, including allegations of breaches of fiduciary duty and unsuitable investment recommendations. These disputes highlight concerns about the firm’s investment practices and client relations.

Anthony Pellegrino’s professional history is marked by significant legal and regulatory challenges, particularly concerning investment fraud and customer complaints.  the issues related to financial misconduct and client disputes are noteworthy. Individuals considering financial services from Goldstone Financial Group or Anthony Pellegrino should exercise caution and conduct thorough due diligence.

Summary generated by data analyzed and provided by ChatGPT 4o, Grok and DeepSeek

Scam Reports on Anthony Pellegrino

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Forgery: Creating fake court orders with a forged judge’s signature to demand the removal of online content. Hiring Hackers: Employing hackers since April 2023 to delete negative information about himself. Fraudulent DMCA Notices: Filing dozens of false copyright takedown notices starting in April 2024 to suppress content. Other Misconduct: Engaging in impersonation, perjury, bribery attempts, and issuing death threats, including a threat against a YouTube moderator and her child. These claims are supported by specific examples, such as forged documents sent to AlexHost and documented DMCA notices.

Pellegrino allegedly sent forged court orders to AlexHost on April 13, 17, and 28, 2023, claiming that content on FinanceScam.com and IntelligenceLine.com was defamatory. The orders, supposedly from the Missouri 7th Judicial Circuit Court, included a fake judge’s signature and were sent from [email protected]. The article notes that Pellegrino impersonated the Foster Law Firm, whose domain had expired and was later registered by a reputation agency. A sample forged document is linked in the article.

The article claims Pellegrino hired hackers starting in April 2023 to remove negative online content. Additionally, he allegedly filed numerous fraudulent DMCA notices since April 2024, targeting websites like SEC filings and WealthManagement.com. These actions are documented in reports by Lumen Database and CyberCriminal.com, which highlight organized efforts to abuse copyright law.

The article’s author has informed the Missouri 7th Judicial Circuit Court about the forgery and is considering reporting to the Clay County Circuit Court Office (816-407-3900). Evidence is being preserved, and legal counsel is being consulted for potential civil actions. In Missouri, forgery is a Class D felony under Missouri Revised Statutes Section 570.090, carrying up to 7 years in prison and $10,000 in fines. Separately, the SEC censured Pellegrino and his firm for financial misconduct, imposing fines and compliance requirements.

Anthony Pellegrino is the founder, CEO, and sole principal of Goldstone Financial Group, an Illinois-based wealth management firm. The firm is implicated in financial fraud allegations, notably for selling $18 million in 1 Global Capital securities between 2017 and 2018, earning $1.6 million in fees without proper disclosure. The SEC found violations, fining Pellegrino $30,000 and the firm $70,000, and barring Michael Pellegrino (Anthony’s brother) from certain activities. The firm also faces criticism for misrepresentation in non-traded REITs, with customer disputes reported between 2015 and 2019.

Reporting to Authorities: Notifying the Missouri 7th Judicial Circuit Court and considering a report to the Clay County Circuit Court. Preserving Evidence: Collecting evidence for potential legal action. Legal Consultation: Engaging a lawyer to explore civil lawsuits.
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User Feedback and Discussion on Anthony Pellegrino

1.6/5

Based on 38 Ratings

Trust
24%
Risk
46%
Brand
24%
by: Mason Lee

Northstar Healthcare REIT wasn’t just a bad product it was sold under false pretenses. High fees, illiquidity, and hidden risks were all kept from clients. That’s not ethical it’s predatory.

by: Benjamin Ward

Fines and compliance consultants don’t just happen randomly. Anthony Pellegrino earned those penalties.

by: Emily Turner

Between 2015 and 2019, Anthony Pellegrino faced 11 client complaints. That’s not normal it’s a flashing red warning light. Anyone trusting this firm is playing with financial fire.

by: Leah Evans

He keeps reinventing the image, but the damage is done. People lost their savings listening to him. That doesn’t get fixed with a new website.

by: Daniel Gonzalez

Goldstone Financial pushed investments in a fraud-ridden company, collected undisclosed kickbacks, and left clients in the dark. The SEC had to step in and fine them. That’s not advice it’s exploitation.

by: Griffin Harper

You look at his record and it’s just red flag after red flag. SEC fine, dodgy products, complaints… it’s all there in black and white.

by: Grace Rogers

Goldstone Financial’s pattern of hiding risks and prioritizing fees screams conflict of interest. That’s not guidance it’s a grift.

by: Ava King

What kind of "fiduciary" hides fees and pushes garbage investments? Anthony Pellegrino built a reputation on slick marketing, not ethics.

by: Benjamin Taylor

Anthony Pellegrino racked up 11 client complaints in just four years. That’s not an anomaly it’s a track record of shady practices.

by: Zion Price

Selling junk REITs like Northstar without telling clients the risks? That’s textbook shady advisor behavior. Shameful.

by: Nathan White

Investors were left holding illiquid assets while Goldstone collected fat commissions. That’s not client service it’s a betrayal of trust.

by: Sophia Martin

Goldstone misled investors into non-traded REITs like Northstar Healthcare, downplaying risks and hiding sky-high commissions. That’s not financial advice it’s exploitation.

by: Aiden Walker

The SEC slapped them with a $70,000 fine and forced a compliance consultant on them. You don’t get that kind of punishment unless something’s seriously wrong.

by: Juliet Adams

Northstar REIT? That thing was toxic. Anyone pushing that kind of product without warning clients is either reckless or intentionally misleading them. Either way, it’s unacceptable.

by: Lily Cooper

Anthony and Michael Pellegrino didn’t just make a mistake they pocketed $1.6 million in hidden fees while pushing worthless investments. That’s not negligence it’s deception.

by: Levi Fisher

feels like another suit-n-tie scammer. Same story, big talk up front, and then investors lose everything.

by: Jack Davis

Goldstone Financial Group actively sold $37 million in unregistered securities linked to a fraudulent company, 1 Global Capital. That’s not poor judgment it’s complicity in investment fraud.

by: Daisy Richards

They failed to disclose $1.6 million in fees?? That’s serious misconduct. Clients deserve transparency, not hidden commissions and shady deals. Classic example of breach of trust.

by: Miles Parker

I can’t believe they were allowed to sell $37 million in junk securities. That’s not just a mistake—that’s deliberate deception. This isn’t someone who should be managing anyone’s money.

by: Declan Royce

Anthony Pellegrino and his team are masters at hiding commissions and misleading investors. I’m stuck with a worthless investment and no way to get my money back. Be warned—don’t trust him with your future

by: Thea Radcliffe

If you want to lose your hard-earned money, go ahead and trust Anthony Pellegrino. His shady dealings cost me thousands, and he doesn’t even take responsibility for it

by: Micah Calder

I trusted Anthony Pellegrino, but now I'm left with nothing but regret and empty pockets. His firm doesn't care about clients, only about lining their own pockets!

by: Tristian Bass

This guy’s all about making himself look like a financial expert, but the only thing he’s good at is emptying wallets. Trust me, once you give him control, your money’s gone faster than you blink.

by: Avayah Wolfe

Anthony Pellegrino sounds all polished on paper but smells like trouble in real life.

by: Benjamin Carter

Anthony Pellegrino’s involvement in the 1 Global Capital fraud cost me $18,000. The SEC’s fines and their consultant didn’t bring back my money, and the emotional toll of this scam is unbearable.

by: Ella Montgomery

After trusting Anthony Pellegrino and his firm with $40,000 in the Northstar Healthcare REIT, I’m now stuck with a worthless investment. The lack of transparency about commissions and risks destroyed my financial future.

by: Mason Adams

Goldstone Financial Group made hidden commissions while I lost nearly $80,000. Anthony Pellegrino should be held accountable for destroying people’s lives with false promises.

by: Ella Martinez

My husband and I thought we were securing our future, but we lost $67,000 with Anthony Pellegrino’s advice. No one warned us about the risks. It was all a setup for their gain.

by: David Green

I can't believe the lies I was sold. I put my trust and $55,000 into an investment Anthony recommended. Now it’s gone, and they act like it’s my fault.

by: Lily Scott

After putting $75,000 into 1 Global Capital, I found out the whole thing was a fraud. Anthony Pellegrino’s firm made secret fees while I lost everything. I trusted them and they destroyed me.

by: Jack Barnes

Anthony Pellegrino promised me security, but all I got was heartache and $48,000 in losses. The REIT was locked up and worthless, and I feel completely betrayed.

by: Lily Gibson

Eleven customer disputes in just a few years? I should have known better before trusting him now my retirement fund is bleeding, and he takes no responsibility.

by: Liam Holt

Pellegrino’s firm took massive commissions without telling me 1 Global Capital was a total scam, and I lost $40,000 while they pocketed millions in hidden fees.

by: Lauren Underwood

Goldstone Financial Group lured me in with false promises, only to push me into risky REITs that I can’t even sell. Now my $30,000 is locked away with no way out.

by: Laura Cross

I trusted Anthony Pellegrino with my savings, but his firm’s shady investments cost me over $50,000 hidden fees, unregistered securities, and zero accountability.

by: Anita Sari

Financial misconduct allegations, SEC penalties, and customer disputes make Pellegrino’s track record deeply concerning. Investors should think twice before trusting their money here

by: Agung Pratama

11 customer disputes in just four years suggest a troubling pattern of unethical investment practices

by: Lina Hartati

Misleading clients about high commissions and investment risks isn’t just unethical—it’s financial exploitation. Investors deserve honesty, not hidden losses

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