ASIA EQUITY EXCHANGE GROUP, INC.
CIK 1590565Its SEC filings (opens in a new tab)
- Restatement
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 2017
- 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
- Said its accounts could not be relied on (Item 4.02)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.
- Pillsbury WinthropFirst linked Jul 2016 · Named in SEC correspondence · 516 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.82× · 95% wipeout 1.27×
- PARSONS/BURNETT LLPFirst linked Nov 2013 · Named in a filing · 59 linked companiesSEC/DOJ scrutiny 1.83× · Went dark 1.56× · 95% wipeout 1.28×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Pillsbury Winthrop | Jul 2016 | Named in SEC correspondence | 516 | 1.13 | 0.82 | 1.27 |
| PARSONS/BURNETT LLP | Nov 2013 | Named in a filing | 59 | 1.83 | 1.56 | 1.28 |
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.
- Kevin Qixiang SunBevilacqua PLLCFirst linked Jul 2016 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 0.56× · Went dark 0.00× · 95% wipeout 0.39×
- James B. ParsonsPARSONS/BURNETT LLPFirst linked Nov 2013 · Named in a filing · 97 linked companiesSEC/DOJ scrutiny 1.82× · Went dark 1.51× · 95% wipeout 1.23×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kevin Qixiang SunBevilacqua PLLC | Jul 2016 | Named in SEC correspondence | 27 | 0.56 | 0.00 | 0.39 |
| James B. ParsonsPARSONS/BURNETT LLP | Nov 2013 | Named in a filing | 97 | 1.82 | 1.51 | 1.23 |