What to Do When Funds Are Held Overseas
In today’s increasingly global financial system, it’s not uncommon for individuals and businesses to have accounts and investments in other countries. However, navigating international regulations...
Landmark Settlement: Inside Our $5.6M Victory Against Brokerage Misconduct
Introduction In one of the most impactful legal victories of the year, Lex Firm Global secured a $5.6 million settlement for more than 30 investors...
Legal Pitfalls of Cross-Border Partnerships
In an increasingly interconnected global economy, cross-border partnerships present exciting opportunities for expansion, innovation, and access to new markets. However, these ventures also carry significant...
The Hidden Cost of Churning: How Excessive Trading Destroys Portfolios
Introduction When brokers trade for commission instead of your goals, it’s called churning — and it's more common than most investors realize. In our recent...
Retirement at Risk: How Churning Nearly Wiped Out a Client’s Life Savings
Introduction For many people, retirement accounts represent a lifetime of hard work. So when that nest egg is abused by the very person entrusted to...
How We Unraveled a Sophisticated Investment Scam Using Forensics
Introduction In complex financial fraud cases, evidence is often buried under layers of fake records, offshore transfers, and shell companies. When Lex Firm Global took...
Understanding Financial Due Diligence in MENA & Asia
Expanding or investing in the Middle East and North Africa (MENA) or Asia is an enticing opportunity for companies and investors alike. These regions offer...
How to Know If You’re a Victim of Broker Misconduct
Introduction Broker misconduct isn’t always obvious. Many investors only realize something went wrong after the damage is done — when their retirement savings vanish or...
5 Red Flags That Could Save You from the Next Crypto Exit Scam
Introduction In the aftermath of recovering over $1.1 million from a crypto exit scam, we’ve spent time analyzing what warning signs were missed — and...
Unmasking the $2.4M Ponzi Scheme That Took a Retiree’s Life Savings
Introduction In one of our most significant and emotionally powerful victories, Lex Firm Global successfully recovered $2.4 million for a retired client who had unknowingly...
How We Recovered $1.1M Lost in a Crypto Exit Scam
Introduction Cryptocurrency investment fraud is one of the fastest-growing types of financial crime. When a client approached Lex Firm Global after losing over $200,000 in...
Inside a Crypto Recovery: What Investors Need to Know After an Exit Scam
Introduction In the world of cryptocurrency, volatility isn’t just about token prices—it extends to the credibility of projects and the security of investors' funds. When...