Fortune Valley Treasures, Inc. FVTI (last ticker on record)
CIK 1626745Its 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 Jan 2025
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 4
- 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 (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.
- VCL Law LLPFirst linked Dec 2021 · Named in a filing · 41 linked companiesSEC/DOJ scrutiny 2.40× · Went dark 0.00× · 95% wipeout 1.46×
- Grandall Law FirmFirst linked Nov 2021 · Named in a filing · 36 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 0.00× · 95% wipeout 1.34×
- Kaufman & Canoles, P.C.First linked Nov 2021 · Named in SEC correspondence · 69 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.65× · 95% wipeout 1.46×
- Szaferman, Lakind, Blumstein & Blader, P.C.First linked Dec 2014 · Named in SEC correspondence · 84 linked companiesSEC/DOJ scrutiny 0.59× · Went dark 2.02× · 95% wipeout 1.04×
- Jincheng Tongda & Neal Law FirmFirst linked Apr 2022 · Text search only · 26 linked companiesSEC/DOJ scrutiny 0.63× · Went dark 0.00× · 95% wipeout 0.63×
- GFE Law OfficeFirst linked Dec 2021 · Text search only · 16 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.41×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| VCL Law LLP | Dec 2021 | Named in a filing | 41 | 2.40 | 0.00 | 1.46 |
| Grandall Law Firm | Nov 2021 | Named in a filing | 36 | 0.69 | 0.00 | 1.34 |
| Kaufman & Canoles, P.C. | Nov 2021 | Named in SEC correspondence | 69 | 0.92 | 0.65 | 1.46 |
| Szaferman, Lakind, Blumstein & Blader, P.C. | Dec 2014 | Named in SEC correspondence | 84 | 0.59 | 2.02 | 1.04 |
| Jincheng Tongda & Neal Law Firm | Apr 2022 | Text search only | 26 | 0.63 | 0.00 | 0.63 |
| GFE Law Office | Dec 2021 | Text search only | 16 | 0.00 | 0.00 | 1.41 |
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.
- Fang LiuVCL Law LLPFirst linked Dec 2021 · Named in a filing · 49 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 2.52× · 95% wipeout 1.31×
- Anthony W. BaschKaufman & Canoles, P.C.First linked Nov 2021 · Named in SEC correspondence · 54 linked companiesSEC/DOJ scrutiny 0.45× · Went dark 0.46× · 95% wipeout 1.25×
- Yan Natalie WangKaufman & Canoles, P.C.First linked Nov 2021 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 1.80× · Went dark 0.00× · 95% wipeout 0.69×
- Gregg E. JaclinANSLOW & JACLIN, LLPFirst linked Dec 2014 · Named in SEC correspondence · 338 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.39× · 95% wipeout 0.89×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Fang LiuVCL Law LLP | Dec 2021 | Named in a filing | 49 | 1.08 | 2.52 | 1.31 |
| Anthony W. BaschKaufman & Canoles, P.C. | Nov 2021 | Named in SEC correspondence | 54 | 0.45 | 0.46 | 1.25 |
| Yan Natalie WangKaufman & Canoles, P.C. | Nov 2021 | Named in SEC correspondence | 10 | 1.80 | 0.00 | 0.69 |
| Gregg E. JaclinANSLOW & JACLIN, LLP | Dec 2014 | Named in SEC correspondence | 338 | 1.23 | 1.39 | 0.89 |