XMax Inc. XWIN (last ticker on record)
CIK 1473334Its SEC filings (opens in a new tab)
- 95% wipeout
- 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
- 1
- Newest began Jun 2016
- Largest fall in its shares
- 99%
- Mar 2014 to Dec 2024
- Law firms
- 12
- Linked to 5 or more companies
- Lawyers
- 10
- 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)
- 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)
- 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)
- Shares down 95% from their high
- Shares down 95% from their high
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.
- Fennemore CraigFirst linked Jul 2025 · Named in a filing · 99 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.59× · 95% wipeout 1.10×
- ArentFox Schiff LLPFirst linked Apr 2022 · Named in SEC correspondence · 62 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 0.00× · 95% wipeout 1.13×
- Schiff HardinFirst linked Jul 2021 · Named in a filing · 184 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.85× · 95% wipeout 1.26×
- FisherBroyles, LLPFirst linked Oct 2020 · Named in SEC correspondence · 30 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.00× · 95% wipeout 1.04×
- Dentons US LLPFirst linked Jul 2015 · Named in SEC correspondence · 102 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 0.40× · 95% wipeout 1.48×
- McKenna Long & AldridgeFirst linked Apr 2012 · Named in SEC correspondence · 62 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 0.27× · 95% wipeout 1.02×
- Holland & HartFirst linked Oct 2011 · Named in a filing · 240 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 0.92× · 95% wipeout 0.86×
- Newman & Morrison LLPFirst linked Jul 2011 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.89× · 95% wipeout 0.98×
- DeMint LawFirst linked May 2025 · Text search only · 13 linked companiesSEC/DOJ scrutiny 1.98× · Went dark 1.25× · 95% wipeout 0.99×
- Han KunFirst linked May 2025 · Text search only · 178 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.35× · 95% wipeout 0.87×
- GARVEY, SCHUBERT & BARERFirst linked Jul 2017 · Text search only · 33 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.00× · 95% wipeout 1.39×
- Timothy S. Orr, PLLCFirst linked Nov 2009 · Text search only · 33 linked companiesSEC/DOJ scrutiny 1.36× · Went dark 1.39× · 95% wipeout 1.57×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Fennemore Craig | Jul 2025 | Named in a filing | 99 | 1.13 | 0.59 | 1.10 |
| ArentFox Schiff LLP | Apr 2022 | Named in SEC correspondence | 62 | 0.72 | 0.00 | 1.13 |
| Schiff Hardin | Jul 2021 | Named in a filing | 184 | 0.78 | 0.85 | 1.26 |
| FisherBroyles, LLP | Oct 2020 | Named in SEC correspondence | 30 | 1.02 | 0.00 | 1.04 |
| Dentons US LLP | Jul 2015 | Named in SEC correspondence | 102 | 0.91 | 0.40 | 1.48 |
| McKenna Long & Aldridge | Apr 2012 | Named in SEC correspondence | 62 | 1.33 | 0.27 | 1.02 |
| Holland & Hart | Oct 2011 | Named in a filing | 240 | 0.82 | 0.92 | 0.86 |
| Newman & Morrison LLP | Jul 2011 | Named in SEC correspondence | 6 | 1.27 | 1.89 | 0.98 |
| DeMint Law | May 2025 | Text search only | 13 | 1.98 | 1.25 | 0.99 |
| Han Kun | May 2025 | Text search only | 178 | 1.08 | 0.35 | 0.87 |
| GARVEY, SCHUBERT & BARER | Jul 2017 | Text search only | 33 | 1.26 | 0.00 | 1.39 |
| Timothy S. Orr, PLLC | Nov 2009 | Text search only | 33 | 1.36 | 1.39 | 1.57 |
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.
- Marc E. RiveraArentFox Schiff LLPFirst linked Dec 2022 · Named in a filing · 18 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.46×
- Ralph V. De MartinoArentFox Schiff LLPFirst linked Nov 2021 · Named in SEC correspondence · 78 linked companiesSEC/DOJ scrutiny 0.51× · Went dark 1.20× · 95% wipeout 1.38×
- Chelsea AndersonFenwick & West LLPFirst linked Jul 2017 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.00× · 95% wipeout 0.49×
- Peter B. CancelmoGARVEY, SCHUBERT & BARERFirst linked Jul 2017 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.00× · 95% wipeout 1.07×
- Douglas EingurtDentons US LLPFirst linked Jul 2015 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.36×
- Jeffrey LiFisherBroyles, LLPFirst linked Feb 2014 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 2.17× · Went dark 0.00× · 95% wipeout 1.05×
- Thomas WardellMcKenna Long & AldridgeFirst linked Apr 2012 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 2.04× · Went dark 1.31× · 95% wipeout 0.93×
- Robert NewmanThe Newman Law Firm, PLLCFirst linked Jul 2011 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 2.32× · Went dark 1.58× · 95% wipeout 1.19×
- Timothy S. OrrTimothy S. Orr, PLLCFirst linked Nov 2009 · Named in a filing · 32 linked companiesSEC/DOJ scrutiny 1.36× · Went dark 1.43× · 95% wipeout 1.68×
- Ralph De MartinoSchiff HardinFirst linked Apr 2022 · Text search only · 16 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.00× · 95% wipeout 1.66×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Marc E. RiveraArentFox Schiff LLP | Dec 2022 | Named in a filing | 18 | 0.00 | 0.00 | 0.46 |
| Ralph V. De MartinoArentFox Schiff LLP | Nov 2021 | Named in SEC correspondence | 78 | 0.51 | 1.20 | 1.38 |
| Chelsea AndersonFenwick & West LLP | Jul 2017 | Named in SEC correspondence | 22 | 1.46 | 0.00 | 0.49 |
| Peter B. CancelmoGARVEY, SCHUBERT & BARER | Jul 2017 | Named in a filing | 9 | 0.89 | 0.00 | 1.07 |
| Douglas EingurtDentons US LLP | Jul 2015 | Named in SEC correspondence | 5 | 0.00 | 0.00 | 1.36 |
| Jeffrey LiFisherBroyles, LLP | Feb 2014 | Named in SEC correspondence | 23 | 2.17 | 0.00 | 1.05 |
| Thomas WardellMcKenna Long & Aldridge | Apr 2012 | Named in SEC correspondence | 22 | 2.04 | 1.31 | 0.93 |
| Robert NewmanThe Newman Law Firm, PLLC | Jul 2011 | Named in SEC correspondence | 8 | 2.32 | 1.58 | 1.19 |
| Timothy S. OrrTimothy S. Orr, PLLC | Nov 2009 | Named in a filing | 32 | 1.36 | 1.43 | 1.68 |
| Ralph De MartinoSchiff Hardin | Apr 2022 | Text search only | 16 | 0.78 | 0.00 | 1.66 |