I believe I am a victim of a ponzi scheme regarding a financial company called Smart+.
Compounding matters further is that you would have to sue the entities in Vanuatu, and they will argue there is no US jurisdiction over them, AND...
Jackson, WY
Securities and investment fraud Lawyer at Jackson, WY
Practice Areas: Securities & Investment Fraud, Business ... +6 more
Compounding matters further is that you would have to sue the entities in Vanuatu, and they will argue there is no US jurisdiction over them, AND...
Run unless these people can show you a very large D&O policy insuring you to the brim. No one acts as the CEO as a figurehead unless you're...
https://www.treasurydirect.gov/ is a decent source for information regarding savings bonds. There are forms you can fill out to recover a lost...
I concur with the other two attorneys here. But you may be the unwitting victim of a stock manipulation scam where you essentially created...
You have likely been fleeced. Contact the Puerto Rico Securities Commission to file a complaint. You should also consider filing a whistleblower...
Your opportunities are few to recover the money, but there are some things you should do. First, file a police report with local law enforcement. ...
First place to try is the EDGAR database on www.sec.gov. When you pull up the name of the security, the CUSIP should be visible in the header...
More likely than not, your profits are fake. This does not sound like a legitimate outfit through which one should be sending money, especially...
Your money could possibly have escheated to the State of California treasury. I would check missingmoney.com and look there.
It is a long road to become a FINRA broker-dealer. I doubt the veracity of what you've been told. I also doubt that your clients have been loaned...