First, I assume that you have received clearance from your broker-dealer to engage in this activity. If not, stop immediately. You are violating...

Am I liable to the investors? If so in what way?

You need counsel right away, as well as a forensic firm to trace the funds and track what this guy did. Lock up the computers and save everything....

The question is generally whether your UK matter will be considered a crime in the state in which you currently reside for purposes of disclosure. ...

Must I get a lawyer to serve in between me and the Permanent Receiver?

The receivership plan should have procedures in place for contesting a decision of the receiver. You will likely need to file a motion for review...

What is the correct term for a PINK SHEET listing?

The first thing you need to do is to review all of the prior filings and the transfer agent records to make sure you know what the heck is out...

Suing the bookkeeper is one thing. Collecting is another. You need a forensic accountant to show the numbers, and more likely than not you should...

Currency trading?

You can certainly do it for yourself. What you can't do is charge a fee and do it for others.

Your loss of money may be governed by an arbitration agreement you signed when you opened your account. If funds were stolen from your account,...

Unless you've paid in BTC and have some idea of who the trader actually is, you are going to have a hard time succeeding. These people are ge...

Is it legal to trade securities (exp. stocks) from a joint bank account with a friend?

You would likely be deemed a General Partner or Joint Venturer with unlimited liability for losses to your "partner." Don't do this.