Fintech Scion Ltd FINR (last ticker on record)
CIK 1623590Its 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 Aug 2024
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 5
- 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)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- 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.
- Sheppard MullinFirst linked Apr 2024 · Named in a filing · 392 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.81× · 95% wipeout 1.22×
- The Crone Law GroupFirst linked Dec 2017 · Named in SEC correspondence · 116 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 2.14× · 95% wipeout 1.31×
- LKP Global Law, LLPFirst linked Oct 2016 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 3.11×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sheppard Mullin | Apr 2024 | Named in a filing | 392 | 1.12 | 0.81 | 1.22 |
| The Crone Law Group | Dec 2017 | Named in SEC correspondence | 116 | 1.23 | 2.14 | 1.31 |
| LKP Global Law, LLP | Oct 2016 | Named in a filing | 12 | 0.00 | 0.00 | 3.11 |
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.
- Emily A. MastoloniSheppard MullinFirst linked Apr 2024 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.32×
- Jeff FesslerSichenzia Ross Ference LLPFirst linked Apr 2024 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.07× · 95% wipeout 2.13×
- Mark CroneThe Crone Law GroupFirst linked Oct 2016 · Named in SEC correspondence · 70 linked companiesSEC/DOJ scrutiny 1.49× · Went dark 2.59× · 95% wipeout 1.38×
- Eleanor OsmanoffThe Crone Law GroupFirst linked Aug 2022 · Text search only · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.62×
- Matheau J. W. StoutFirst linked Jan 2015 · Text search only · 29 linked companiesSEC/DOJ scrutiny 1.68× · Went dark 1.54× · 95% wipeout 0.60×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Emily A. MastoloniSheppard Mullin | Apr 2024 | Named in a filing | 11 | 0.00 | 0.00 | 0.32 |
| Jeff FesslerSichenzia Ross Ference LLP | Apr 2024 | Named in a filing | 13 | 1.17 | 1.07 | 2.13 |
| Mark CroneThe Crone Law Group | Oct 2016 | Named in SEC correspondence | 70 | 1.49 | 2.59 | 1.38 |
| Eleanor OsmanoffThe Crone Law Group | Aug 2022 | Text search only | 13 | 0.00 | 0.00 | 0.62 |
| Matheau J. W. Stout | Jan 2015 | Text search only | 29 | 1.68 | 1.54 | 0.60 |