A man claims to be a financial investment consultant for an international company but is resigning to start his own company

This sounds very suspect. I cannot think of a legitimate reason for him wanting this information. Beware.

The man who as managing my money & lost it all. had him arrested, and is currently being investigated by, the SEC

There are many questions that still need to be answered. One main question, for practical purposes, is whether the manager is employed by a...

Do I need another attorney in the US, if I already have one in Asia who has sued a Ponzi scheme instigator?

This all depends on more facts than we have here. However, you should probably speak to a Canadian lawyer about enforcing the Indian judgment.

Would an investor have recourse against the Financial Adviser who put their money into a Bernie Madoff type fraud investment?

More information would be needed to answer this question. But I can tell you that many people received legal recoveries for losses they sustained...

Brokerage firm has sued for a returned ACH

How are they saying she accumulated a balance of over $10,000? To get a negative balance in a brokerage account you usually would have to invest...

What type of attorney is needed to settle a fraudulent investment case?

The cause of action you would have would be for either the misrepresentation that the broker made concerning the investment or for an unsuitable...

It depends. We need more facts. Is the company still in business? If not in business was it SIPC insured? SIPC protects investor investments...

Financial advisor did not protect my money when stocks were going down

A stockbroker (financial advisor being paid a commission for each trade) generally has no duty to contact you when the value of your investments...

VICTIM INVESTMENT FRAUD IF I INVESTED IN A SO-CALLED SAFE, LIQUID HEDGE FUND WITH ABOVE AVERAGE RETURNS OF WHICH ALL WERE FALSE?

While it may not seem like there is fraud here at first glance, there appears to be from your description a strong indication of fraud. First,...