ALKALINE WATER Co INC WTER (last ticker on record)
CIK 1532390Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- 95% wipeout
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 Nov 2025
- Largest fall in its shares
- 99%
- Sep 2013 to Feb 2024
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
- 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
- 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
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.
- Clark Wilson LLPFirst linked Nov 2013 · Named in SEC correspondence · 204 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.43× · 95% wipeout 1.11×
- Carrillo Huettel, LLPFirst linked Oct 2011 · Named in a filing · 59 linked companiesSEC/DOJ scrutiny 2.18× · Went dark 3.06× · 95% wipeout 1.02×
- McMillan LLPFirst linked Aug 2022 · Text search only · 95 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.73× · 95% wipeout 0.92×
- Greenberg TraurigFirst linked Nov 2019 · Text search only · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Ellenoff Grossman & Schole LLPFirst linked Feb 2014 · Text search only · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Clark Wilson LLP | Nov 2013 | Named in SEC correspondence | 204 | 0.72 | 1.43 | 1.11 |
| Carrillo Huettel, LLP | Oct 2011 | Named in a filing | 59 | 2.18 | 3.06 | 1.02 |
| McMillan LLP | Aug 2022 | Text search only | 95 | 1.06 | 1.73 | 0.92 |
| Greenberg Traurig | Nov 2019 | Text search only | 1,223 | 1.01 | 1.03 | 1.10 |
| Ellenoff Grossman & Schole LLP | Feb 2014 | Text search only | 963 | 0.96 | 1.12 | 1.21 |
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.
- Virgil Z. HlusClark Wilson LLPFirst linked Nov 2013 · Named in SEC correspondence · 67 linked companiesSEC/DOJ scrutiny 0.53× · Went dark 1.95× · 95% wipeout 1.13×
- Kevin A. PolisCarrillo Huettel, LLPFirst linked Oct 2011 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 1.53× · Went dark 3.22× · 95% wipeout 1.48×
- Jun Ho SongClark Wilson LLPFirst linked Jan 2014 · Text search only · 28 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 2.31× · 95% wipeout 1.19×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Virgil Z. HlusClark Wilson LLP | Nov 2013 | Named in SEC correspondence | 67 | 0.53 | 1.95 | 1.13 |
| Kevin A. PolisCarrillo Huettel, LLP | Oct 2011 | Named in SEC correspondence | 11 | 1.53 | 3.22 | 1.48 |
| Jun Ho SongClark Wilson LLP | Jan 2014 | Text search only | 28 | 1.04 | 2.31 | 1.19 |