Casey Research – Legit or Scam?

I came across a critical review of Casey Research on a Scam Reporting website –, titled ‘Pump and dump promotion company’.

DirtyScam allows anonymous submission of complaints from angry consumers and victims of scams. Since the website is hosted offshore (probably in Russia or India), we take this (negative) review against Casey Research with a pinch of salt.

Here is what the review says –


I purchased their “Crisis Investing” subscription and 8 days later when I realized I had been duped they refused to refund any of the $2295 i paid. I purchased this “subscription” on April 28th, 2018. I paid them a whopping $2295 on my credit card. 8 Days later when I realized that this was nothing more than a smoke and mirrors play I contacted them for a refund. To which I was politely told to go pound sand. This ‘company’ touts themselves as the go to place for all things financial, among other things they use fear to dupe unsuspecting people into buying their program.They recently posted a “Marijuana Millionaire Summit” webinar touting the Canadian soon to be legal for recreation pot play. The stocks they ‘recommend’ are the same ones they ‘recommended’ back in January and of the 6 of them 4 are pink sheet over the counter pump and dump stocks. This whole company is simply a churn and burn promotion machine designed to scare people into giving them money based on their ‘expert research’. Do not, under any circumstances, invest with this company in any manner what-so-ever.They will take your money and laugh all the way to the bank. I thought Doug Casey was a stand up guy… I read lots of good things about him online but it turns out he’s nothing more than a charlatan and fraud, he’s never done anything remotely honorable with his life and now he’s simply decided to rest his head under the rocks with all the other scummy predators out there. I have been summarily brushed off by Casey Research and told “too bad, we got your money and there is nothing you can do about it now” and that is not right. They should have some honor and issue a refund.


In case you don’t already know (assuming you came to this page by Googling ‘Casey Research scam‘, or ‘Casey Research review‘, Casey Research is listed under the category Person on

Here is the rest of the contact information for the sole purpose of identification –

  • Address: Northeast 5th Avenue Delray Beach FL 33483
  • Phone: 1(888) 512-2739
  • Website:
  • Severity of Scam: Extremely High [not sure what it means]
  • Reported Loss: 2295 $ [unsubstantiated]
  • Reported by: Anonymous [obviously]

The entity Casey Research was awarded 1 / 5 Stars  based on 11 Reviews.

It is difficult to ascertain whether Casey Research is a Scam, or Legit, based on this single review. In the coming weeks/days, I will try to research deeper into Casey Research, analyze and list more critical reviews and identify a pattern (or lack of) to substantiate the claim mentioned above.

Regardless, until then, we give the benefit of doubt to the reviewer and list Casey Research as someone you need to avoid (for now).

If you have any grievances, complaints, or anonymous tips against Casey Research, please contact us immediately. If you have lost money to  Casey Research, together we can work to recover your loss.

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