What does our research say about Paul Kaulesar?

Fraudulent Investment Scheme: Paul Kaulesar engaged in deceptive practices through his company, Worth Asset Management, misleading investors about the nature of their investments in gold, silver, and platinum.

Misuse of Funds: Instead of directly investing client funds into precious metals, the money was pooled into a general trading account, which investors had no direct control over.

Aggressive & Misleading Sales Tactics: Kaulesar and his sales team used high-pressure telemarketing tactics, exploiting the names of successful investors like Warren Buffett to create a false sense of credibility.

Regulatory Penalties & Legal Consequences: Kaulesar has been fined over $6.2 million by the CFTC, including restitution payments and civil penalties, and has been permanently barred from the commodities business.

Connections to Other Suspicious Businesses: Investigations have uncovered links to additional businesses, such as The Bullion Group and Paul Kaulesar International Holdings, raising further concerns about his activities.