Digatrade Financial Corp
CIK 1369128Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Went dark (not a red flag)
These figures describe clients, not conduct. A lawyer or firm can serve many companies that later had trouble for reasons that have nothing to do with their work, and nothing here says any lawyer or firm did anything wrong.
- Red flags
- 1
- Newest began Jun 2022
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- SEC trading suspensionSEC order (opens in a new tab)
- Far more SEC letters than usualSEC letter (opens in a new tab)
An SEC release can name a company’s officer, or its stock as what a scheme sold or moved, so the company may be the victim. Each link goes to what to read.
Law firms
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Procopio, Cory, Hargreaves & Savitch LLPFirst linked Aug 2019 · Named in SEC correspondence · 42 linked companiesSEC/DOJ scrutiny 1.69× · Went dark 3.09× · 95% wipeout 1.20×
- The Law Office of Stephen E. RoundsFirst linked Mar 2009 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 5.04× · Went dark 5.00× · 95% wipeout 0.69×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Procopio, Cory, Hargreaves & Savitch LLP | Aug 2019 | Named in SEC correspondence | 42 | 1.69 | 3.09 | 1.20 |
| The Law Office of Stephen E. Rounds | Mar 2009 | Named in SEC correspondence | 9 | 5.04 | 5.00 | 0.69 |
Lawyers
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Christopher L. TinenProcopio, Cory, Hargreaves & Savitch LLPFirst linked May 2019 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 5.75× · 95% wipeout 1.16×
- Stephen E. RoundsThe Law Office of Stephen E. RoundsFirst linked Aug 2006 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 4.87× · Went dark 5.05× · 95% wipeout 0.73×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Christopher L. TinenProcopio, Cory, Hargreaves & Savitch LLP | May 2019 | Named in SEC correspondence | 22 | 1.31 | 5.75 | 1.16 |
| Stephen E. RoundsThe Law Office of Stephen E. Rounds | Aug 2006 | Named in SEC correspondence | 9 | 4.87 | 5.05 | 0.73 |