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 and compliance measures can become complicated — especially when funds are unexpectedly held or frozen overseas. Whether due to regulatory red flags, incomplete documentation, or foreign exchange restrictions, the experience…
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 who suffered substantial financial losses due to broker misconduct. This class action case revealed the dangers of unsupervised advisors, aggressive trading practices, and a brokerage firm that looked the other…
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 legal risks. Missteps can result in costly disputes, regulatory violations, and even long-term reputational damage. Understanding the legal pitfalls of cross-border partnerships is essential to building a secure and sustainable…
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 $5.6 million class action win, churning was one of the most damaging practices uncovered across dozens of client accounts. This post breaks down how churning happens, the legal violations it…
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 grow it, the consequences are devastating. That’s what happened to one of our clients, whose account was churned by a stockbroker looking to pad his commission statements — not protect…
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 on the case of a retired teacher defrauded in a $2.4 million Ponzi scheme, we knew from the start that we’d need to go beyond surface-level legal work — this…
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 rapid growth, untapped markets, and increasing investor-friendly policies. However, alongside these prospects come complexities — particularly around financial due diligence. To make sound decisions and mitigate risk, it’s essential to…
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 their portfolio performance doesn’t match market trends. If your broker hasn’t explained trades, if your losses seem unusual, or if your account activity doesn’t reflect your risk tolerance, you may…
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 how they could’ve been caught early. Investors often feel embarrassed when they fall victim to scams, but many crypto frauds are designed to mimic legitimacy with shocking precision. In this…
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 invested in what turned out to be a sophisticated Ponzi scheme. This case not only tested our legal and investigative capabilities but also underscored the devastating emotional and financial impact…