First place to start is the NFA website, which is the self-regulatory organization which supervises forex, futures and commodities...

I am sorry that you have been scammed. There are some things you can do in order for an attorney to ascertain whether or not there are parties...

Depending on the status of the agent, you may well have a claim for fraud or negligence that would need to be brought in court or arbitration. At...

You may have breach of contract claims that can be brought, but time is running out. There may well be other claims regarding the wrongful...

This is a fraud. No legitimate firm asks you to pay tax to them out of pocket to withdraw your money. You need to contact law enforcement and...

You may well have some grounds to seek recovery under a "well managed account" cause of action, which means that if you put your money in a cheaper...

You likely have a lawsuit against the fund, its GP/Managing Member and perhaps others for violations of the Commodity Exchange Act and perhaps the...

You are likely acting as a commodity pool operator or commodity trading advisor. Your acitvity in crypto would likely fall within the commodities...

You have likely engaged in unregistered investment adviser activity. This person essentially has a put against you to receive all of their money...

The firm generally has unfettered rights to liquidate as it pleases, but it does so at its own risk if it jumps the gun. If your funds were wired...