You likely need a US LLC that is owned in significant part by the Aussie entity. There may be tax issues involved but one would suspect there is a...

You might try getting a certified copy of the letter of appointment from the court. I doubt it means 60 days from appointment. It is rather a...

Hopefully this is not a crypto scam you've been roped into. No one requires money to give back your own funds in virtually any circumstance.

If this person asked you to invest (which it sounds like), you should work with a securities litigator to not only pursue your money in court (or...

This sounds like a Ponzi scheme of some sort at first blush. Nonetheless, you need to be realistic about your recovery objectives. In securities...

You will likely need to consult a securities attorney to review your documents to examine what options you may have, including whether to let...

Whomever you choose for discussion of this matter, be sure to gather your emails and anything you signed.

You need to form a company to serve as an investment adviser, with yourself as the Series 65 registrant of that investment adviser. Assuming all...

You will need counsel to discuss the particulars of the moving of the clients and why you didn't register in Hawaii when you were supposed to. ...

Whatever it is in which you are investing, one would hope that there is placement memorandum of some sort describing the risks and particulars of...