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Related Australia Law Questions
Who do I asl/ find out if a broker if a fraud not legal
who do I asl/ find out if a broker if a fraud not legal trading in Australia … read more
Leon
Leon
Solicitor
Master's Degree
32,717 satisfied customers
Ely. I investet money in a company named linearbitcoin.com
I investet money in a company named linearbitcoin.com to make profit on a trading session . After 4 weeks the broker contacted me back and I have to pay first her commission and after that my profit will be send to my account . To be save I suggested to pay with PayPal but she avoid it and just accept btc transfer (cryptocurrency) . What should I do best . I am not sure at this stage if it's a legitim company . You can have a look on the website linearbitcoin.com … read more
Leon
Leon
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Master's Degree
32,717 satisfied customers
Leon, I transferred during June & July via CTB & ANZ various
Hi Leon, I transferred during June & July via CTB & ANZ various amounts totally a sum of 650,000 into a Commodities trading [Gold Silver etc] & Crypto Currency trading company known as AI Managed Worl… read more
John Melis
John Melis
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My problem is with an online investment in the site
Hello, my problem is with an online investment in the site www.harshveer.com . I made payments with bitcoin. I have screenshots and Telegram chat with admin. If you need it, I can send you more inform… read more
John Melis
John Melis
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My grandson is 19 years old and has lost his job because the
My grandson is 19 years old and has lost his job because the section he was in closed down due to the virus. What can he do to help support himself? … read more
John Melis
John Melis
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Bachelor's Degree
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My mother passed away 3 weeks ago. My mother passed away 3
My mother passed away 3 weeks ago. In the years just before that, she was in government housing (in Perth, W.A.), with my brothers and sisters looking in on her. As she progressively changed from being quite independent to suffering dementia, my brothers and sisters shared the task of calling in on her and doing some general cleaning, preparing meals, and looking after her banking. I never thought to be kept informed of her financial affairs because my two sisters just took control of that. I now have reason to be suspicious that my mother's financial affairs might have been manipulated to favour at least one or both of those sisters. Also there were cleanliness issues in the unit where my mother lived, just before she was put into a nursing home, about 18 months ago. I am also concerned about my mother's will, not so much what I might be left with, but whether it was legally prepared before my mother's dementia was realised. Sorry, I started the previous message and when I hit the "enter" key to start a new line, my unfinished message was sent. I am the only son (my mother's oldest) of 5 surviving children, 2 sisters, 3 brothers, who lives in Brisbane, all the others are in Perth. … read more
John Melis
John Melis
Lawyer
Bachelor's Degree
18,693 satisfied customers
My brother and his fiancé have just arrived in Brisbane as a
My brother and his fiancé have just arrived in Brisbane as a surprise for my birthday. My brother has subsequently been held and moved to a detention centre prior to being returned to UK. They filled … read more
John Melis
John Melis
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Bachelor's Degree
18,693 satisfied customers
My son invested all his money from the sale of his house
My son invested all his money from the sale of his house over $100k it was to buy properties in Detroit the man involved lives in Perth but stated he was a managing member of a US group of investors. … read more
John Melis
John Melis
Lawyer
Bachelor's Degree
18,693 satisfied customers
I recently invested in an online trading platform. When
I recently invested in an online trading platform. When consulting my broker about closing my account, I was rudely (very curse words) told that he would liquidate my account, which he did in minutes … read more
Leon
Leon
Solicitor
Master's Degree
32,717 satisfied customers
I have been doing some on-line trading with an account
i have been doing some on-line trading with an account manager- to be safe in the knowledge that they know what they are doing much more than i do.... Basically my balance is now sitting at $31,885.75 and i have been with company since April this year with only one withdrawal which was a bonus of $1500.00....I invested $250 deposit first of all then up till that withdraw of June this year, i had invested $16,000 approx and now i wish to draw out $20,000 for some renovations i am in the middle of and my account manager of now, as I've had 4 since i opened up with them, new this and promised and assured me when i spoke to him nearly 3 weeks ago after his instructions to invest the request for the amount of the amount of $20,000 that after last trade he would do the withdraw for me. However, i haven't had any calls back from him ( with me caling at least a dozen times in the last 2 weeks to speak to him )...he finally called me last night and was very rude and said that he had been trying to call me and had skipped me also, this isn't true at all.....anyway long story short he wouldn't do the withdraw and said it couldn't be done!!!...obviosly i was upset again explained to him of his promise so i demanded that his superior call me asap, to which he said he will do, but now i don't trust him at all and as of now i haven't received a call!!! WHAT THE HELL DO I DO NOW PLEASE?...I AM DESPERATE TO GET THIS MONEY OUT and emailed the company today asking if someone could call me asap but NOT my account manager.... i am soooooo worried and my friend has heard of you and told me to speak to one of you for help. ( i am on a disability pension of limited funds now)....:-0( … read more
Leon
Leon
Solicitor
Master's Degree
32,717 satisfied customers
Leon, I am based in South Africa, but have \ had business
Hi Leon, I am based in South Africa, but have \ had business partnership with a local plumber. Partner then open a new company, in opposition to the existing co, taking assets, enquiries, using refere… read more
Leon
Leon
Solicitor
Master's Degree
32,717 satisfied customers
Have struck a problem with a 457 visa holder who married a
Have struck a problem with a 457 visa holder who married a Australian citizen to enable him to stay in this country , I know that under current regulations he must stay living with his " Sham wife " f… read more
James D. Ford
James D. Ford
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I married an Australian citizen in Canada, sponsored him to
I married an Australian citizen in Canada, sponsored him to come here 15 years ago. We had two children in Canada, made visits to Australia every two years to see his family. The plan was that i would… read more
Brisbane-Lawyer
Brisbane-Lawyer
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Master
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I was married at the time of my ex husbands father passing
I was married at the time of my ex husbands father passing away. He lives in NZ - we seperated physically but not on paper 2 1/2 yrs ago. he died 4 years ago. He has left a substantial amount of money… read more
Leon
Leon
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Master's Degree
32,717 satisfied customers
Hello, Michael and I met 45 years ago when I was 12 where
Hello, Michael and I met 45 years ago when I was 12 where we grew up in New Zealand. He has a daughter married to an Australian and has been living here for the last 10 years and is about to start a f… read more
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I invested in building two townhouses back in Perth. I paid
I invested in building two townhouses back in Perth. I paid a deposit of $180k and the townhouses have still not been built two years later, I have followed up with the builders and they say its not t… read more
Brisbane-Lawyer
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Hi, I have invested $15000, in the purchasing and building
Hi, I have invested $15000, in the purchasing and building of a kit motorcycle with another person who has invested $11000. I did 90% of the work myself, at my home, but made the mistake of letting th… read more
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Brisbane-Lawyer
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A British subject, born in England 16/3/1940, I have been in
A British subject, born in England 16/3/1940, I have been in Australia since 1966. (A total of 43 years - to date) An ex-police officer in NZ. I hold a Certificate of Aust Citizenship. (No: XXXXXXXXXX… read more
Leon
Leon
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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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