Can I make membership based content (for instance on www.pateron.com) and share my stock market trading signals that I use to buy/sell with disclaimer that I am not investment/financial advisor, will I be under the risk of penalty?...
So I was given two checks for a side job I deposit it to my account and they decline next day I was called that the check’s were fraud but they bank never gave me the money. I gave them the emails and address of where I gotten them and they froze my account. When I login into my account I had 123.50...
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My boyfriend wanted to help me invest my portfolio. I gave him access but with stipulations that we were to talk about each position and I would okay them. I also told him I did not want to lose more than 2500$ of the original 10 k we talked about. He was to always put stops or trailing stops to mak...
The amount stated that I can rollover on the day i finalized my request did not match the amount on the rollover check given. It was 2k less....
Hello. I am having an issue with someone who won’t refund my deposit. In our agreement it says if I cancel, I can’t get my deposit back. But the person cancelled on me due to COVID-19 and they’re saying I still can’t get my deposit back. I am not the one who canceled. If they aren’t going to do the ...
I'm in the process of a divorce, and I disagree with spouses financial affidavit. Here are a few reasons why: I have discovered that my spouse forged my signature to open an investment account in my name and then cashed out and I don't know where the money went. Is this something I should report to ...
I had $1000 dollars in my bank account, I moved all of it into a investing website, but I accidentally did it twice, and now I'm in the hole for $1000, but I've already invested all the money. I know I can pay it back and the overdraft fees back by the end of the month, am I able to do this? or is i...
I opened an online account with an investment facility, they ensured me that it would be activated after 24-48 hours. After 7 days, it is still not activated as I hoped and the 7th day was the deadline of a transaction that I wanted to do using the account. Furthermore I told them of the urgency & t...
Broker was a national security dealer. When broker learned of death did not disclose post-death withdrawals from account to estate fiduciary....
Specifically, How long does creditor have to sell vehicle and time-frame of sale results to debtor, as well as notifying credit bureaus of debt balance changes? If dealer keeps and resells the car on credit for more than what was owed what happens? Thank you...
If illegal/egregious actions by stepmother/POA/PR were recently learned of by daughter beneficiaries, and estate admin was closed August, 2018, do we have options to sue or recover estate assets (money)? (Date of death 5/2017) One of several issues involves fathers long-time advisor. Investment firm...
since the stock was halted on April 2017 and delisted from Nasdaq and never relisted on OTC. My broker at first said they wouldn’t charge short interest fees since the stock is halted. But then they suddenly start charging “Stock Borrow Fee” ranging from $500-$700 every month since May 2017. My acco...
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Crypto binary trade fraud to me help me claim my money....
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I'm in London & I sold my bitcoin & wanted to transfer the cash back to my bank account they sent me a transfer receipt proving to me the transfer however i contacted them when it went over a week then they've replied that the funds have gone missing & they're waiting for a reply from there bank to ...
I have bank account info and they were informed that it was fraud and still refuse to send money back...
If not, and a contract was made for that purpose. Let's say the loaner, loaned $5k and was promised back $10k. Would the borrower still be obliged to give $10k even though the contract is not legal?...
