Value Exchange International, Inc. VEII (last ticker on record)
CIK 1417664Its SEC filings (opens in a new tab)
- Delisting notice (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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (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.
- Sichenzia Ross Ference LLPFirst linked Nov 2013 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Carrillo Huettel, LLPFirst linked Aug 2009 · Named in SEC correspondence · 59 linked companiesSEC/DOJ scrutiny 2.18× · Went dark 3.06× · 95% wipeout 1.02×
- The Law Office of Conrad C. LysiakFirst linked Nov 2007 · Text search only · 115 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 1.57× · 95% wipeout 0.76×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Nov 2013 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Carrillo Huettel, LLP | Aug 2009 | Named in SEC correspondence | 59 | 2.18 | 3.06 | 1.02 |
| The Law Office of Conrad C. Lysiak | Nov 2007 | Text search only | 115 | 0.69 | 1.57 | 0.76 |
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.
- Darrin M. OcasioSichenzia Ross Ference LLPFirst linked Nov 2013 · Named in a filing · 143 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 1.72× · 95% wipeout 1.16×
- Angela M. FontaniniCarrillo Huettel, LLPFirst linked Sep 2012 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.64× · 95% wipeout 0.66×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Darrin M. OcasioSichenzia Ross Ference LLP | Nov 2013 | Named in a filing | 143 | 1.16 | 1.72 | 1.16 |
| Angela M. FontaniniCarrillo Huettel, LLP | Sep 2012 | Named in SEC correspondence | 8 | 0.00 | 2.64 | 0.66 |