Sylios Corp UNGS (last ticker on record)
CIK 1448695Its 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 Feb 2021
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 9
- 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)
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.
- Simmons Legal Services, LLCFirst linked Jun 2011 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 1.81× · Went dark 2.88× · 95% wipeout 0.00×
- Sichenzia Ross Ference LLPFirst linked Oct 2008 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Fox Rothschild LLPFirst linked Apr 2019 · Text search only · 149 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.38× · 95% wipeout 0.90×
- Lucosky Brookman LLPFirst linked Apr 2019 · Text search only · 223 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 2.05× · 95% wipeout 1.19×
- Arthur CoxFirst linked Oct 2008 · Text search only · 92 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 0.43× · 95% wipeout 0.91×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Simmons Legal Services, LLC | Jun 2011 | Named in a filing | 9 | 1.81 | 2.88 | 0.00 |
| Sichenzia Ross Ference LLP | Oct 2008 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Fox Rothschild LLP | Apr 2019 | Text search only | 149 | 0.92 | 1.38 | 0.90 |
| Lucosky Brookman LLP | Apr 2019 | Text search only | 223 | 1.24 | 2.05 | 1.19 |
| Arthur Cox | Oct 2008 | Text search only | 92 | 0.68 | 0.43 | 0.91 |
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.
- John E. LuxFirst linked Apr 2019 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 1.13× · 95% wipeout 0.00×
- Nathan D. SimmonsSimmons Legal Services, LLCFirst linked Jun 2011 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 1.36× · Went dark 2.77× · 95% wipeout 0.00×
- Christopher K. DaviesK&L GatesFirst linked Dec 2009 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 1.49× · Went dark 1.85× · 95% wipeout 1.26×
- Richard A. FriedmanSichenzia Ross Ference LLPFirst linked Oct 2008 · Named in SEC correspondence · 190 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.93× · 95% wipeout 1.29×
- Seth BrookmanCarmel, Milazzo & Feil LLPFirst linked Apr 2019 · Text search only · 20 linked companiesSEC/DOJ scrutiny 1.51× · Went dark 2.56× · 95% wipeout 1.14×
- Thomas A. RoseSichenzia Ross Ference LLPFirst linked Dec 2008 · Text search only · 107 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 1.67× · 95% wipeout 1.31×
- Darrin M. OcasioSichenzia Ross Ference LLPFirst linked Oct 2008 · Text search only · 143 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 1.72× · 95% wipeout 1.16×
- Marc J. RossSichenzia Ross Ference LLPFirst linked Oct 2008 · Text search only · 155 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.96× · 95% wipeout 1.19×
- Michael FerenceSichenzia Ross Ference LLPFirst linked Oct 2008 · Text search only · 44 linked companiesSEC/DOJ scrutiny 1.75× · Went dark 1.68× · 95% wipeout 1.44×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| John E. Lux | Apr 2019 | Named in SEC correspondence | 14 | 0.67 | 1.13 | 0.00 |
| Nathan D. SimmonsSimmons Legal Services, LLC | Jun 2011 | Named in a filing | 11 | 1.36 | 2.77 | 0.00 |
| Christopher K. DaviesK&L Gates | Dec 2009 | Named in a filing | 25 | 1.49 | 1.85 | 1.26 |
| Richard A. FriedmanSichenzia Ross Ference LLP | Oct 2008 | Named in SEC correspondence | 190 | 1.27 | 1.93 | 1.29 |
| Seth BrookmanCarmel, Milazzo & Feil LLP | Apr 2019 | Text search only | 20 | 1.51 | 2.56 | 1.14 |
| Thomas A. RoseSichenzia Ross Ference LLP | Dec 2008 | Text search only | 107 | 1.52 | 1.67 | 1.31 |
| Darrin M. OcasioSichenzia Ross Ference LLP | Oct 2008 | Text search only | 143 | 1.16 | 1.72 | 1.16 |
| Marc J. RossSichenzia Ross Ference LLP | Oct 2008 | Text search only | 155 | 1.34 | 1.96 | 1.19 |
| Michael FerenceSichenzia Ross Ference LLP | Oct 2008 | Text search only | 44 | 1.75 | 1.68 | 1.44 |