BYLOG GROUP CORP.
CIK 1668082Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
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 Jul 2018
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 1
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- A filing mentions an SEC subpoenaForm 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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Bevilacqua PLLC | Mar 2022 | Named in SEC correspondence | 87 | 0.88 | 0.88 | 1.31 |
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 Mar 2022 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 0.56× · Went dark 0.00× · 95% wipeout 0.39×
- Daniel H. LucianoFirst linked Jun 2016 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 1.68× · 95% wipeout 0.77×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kevin Qixiang SunBevilacqua PLLC | Mar 2022 | Named in SEC correspondence | 27 | 0.56 | 0.00 | 0.39 |
| Daniel H. Luciano | Jun 2016 | Named in a filing | 19 | 1.11 | 1.68 | 0.77 |