When Celsius Network froze customer withdrawals in June 2022 before filing for bankruptcy, hundreds of thousands of investors lost access to approximately $4.7 billion in cryptocurrency assets. If you suffered losses from the Celsius Network collapse, understanding your legal options for recovery is essential. A Celsius Network losses attorney can
When Voyager Digital filed for bankruptcy in July 2022, more than 3.5 million customers found themselves locked out of their accounts, unable to access funds they believed were safely protected. The subsequent investigations by the Federal Trade Commission and Commodity Futures Trading Commission revealed a troubling pattern of deceptive practices
If you invested in GPB Capital Holdings and suffered significant losses, you are not alone. More than 17,000 investors were affected by what federal prosecutors called a “Ponzi-like scheme” that raised approximately $1.8 billion through fraudulent private placement offerings. While criminal convictions have been secured against GPB Capital’s leadership, recovering
Losses in the NorthStar Healthcare Income Fund represent one of the most significant non-traded REIT failures in recent years. If you invested in NorthStar Healthcare Income, Inc. and watched your investment lose approximately 70% of its value, you are not alone. Thousands of investors across the country trusted their financial
Before signing any investment contract, you need to know what separates legitimate opportunities from potential fraud. According to the Federal Trade Commission (FTC), Americans lost $5.7 billion to investment scams in 2024 alone, and investment-related scams had a median reported loss over $9,000. Recognizing red flags before signing can reduce
Discovering that your broker may have caused your investment losses through misconduct, fraud, or unsuitable recommendations can be overwhelming. The good news is that you have options for recovering your losses through FINRA arbitration. This 2025 investment loss recovery checklist will help you organize your case, gather the right documentation,
If you suspect you have been the victim of securities fraud, you likely have many questions about your rights, the claims process, and what recovery options are available. This 2026 FAQ guide addresses the most common questions investors ask about securities fraud, arbitration claims, and how to protect your financial
Companies across the investment industry are exaggerating their artificial intelligence capabilities to attract investors. The SEC calls this practice “AI washing” and has made it an enforcement priority. If you invested in a fund, product, or company that made false claims about using AI technology, you may have grounds for
An annuity surrender charge claim is a securities dispute that occurs when unsuitable annuity sales, replacements, or recommendations expose an investor to surrender penalties, lost benefits, or liquidity restrictions that were not fairly disclosed. The claim review usually focuses on disclosures, replacement rationale, commissions, and the investor’s liquidity needs.
Stifel, Nicolaus & Company, Incorporated is one of the largest full-service broker-dealers in the United States, with thousands of financial advisors managing billions in client assets. In recent years, Stifel Nicolaus municipal bond losses have drawn regulatory scrutiny and investor complaints. The Easterly ROCMuni High Income Fund collapse, a large
If you lost money through BlockFi Interest Accounts, you may have legal options to seek recovery through individual litigation or arbitration. BlockFi’s collapse in November 2022, following the implosion of FTX, left hundreds of thousands of investors facing significant losses. The Securities and Exchange Commission had already found that BlockFi
Collecting evidence in a securities fraud case starts before a claim is filed. Investors should preserve account records, recommendations, communications, product documents, and loss timelines so counsel can evaluate liability, damages, forum, and deadlines without relying on memory alone. The first review should identify the precise record, governing duty, forum,