ZK International Group Co., Ltd. ZKIN (last ticker on record)
CIK 1687451Its SEC filings (opens in a new tab)
- 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 2022
- Largest fall in its shares
- 98%
- Jan 2018 to Apr 2025
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- 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.
- Carter Ledyard & Milburn LLPFirst linked Feb 2026 · Named in SEC correspondence · 97 linked companiesSEC/DOJ scrutiny 0.86× · Went dark 1.08× · 95% wipeout 0.92×
- Maples and CalderFirst linked Feb 2026 · Named in a filing · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- Ortoli Rosenstadt LLPFirst linked Jan 2017 · Named in SEC correspondence · 138 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 1.29× · 95% wipeout 1.37×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Carter Ledyard & Milburn LLP | Feb 2026 | Named in SEC correspondence | 97 | 0.86 | 1.08 | 0.92 |
| Maples and Calder | Feb 2026 | Named in a filing | 1,144 | 0.95 | 0.26 | 0.92 |
| Ortoli Rosenstadt LLP | Jan 2017 | Named in SEC correspondence | 138 | 1.50 | 1.29 | 1.37 |
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.
- Darius R. AlamWomble Bond Dickinson (US)First linked Feb 2026 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Jason YeOrtoli Rosenstadt LLPFirst linked Feb 2017 · Named in SEC correspondence · 107 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 0.98× · 95% wipeout 1.39×
- William S. RosenstadtOrtoli Rosenstadt LLPFirst linked Jan 2017 · Named in SEC correspondence · 129 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 1.29× · 95% wipeout 1.46×
- Hunter Taubman Fischer LiHunter Taubman FischerFirst linked Jan 2017 · Text search only · 309 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 1.30× · 95% wipeout 1.18×
- Hunter TaubmanFirst linked Jan 2017 · Text search only · 30 linked companiesSEC/DOJ scrutiny 0.39× · Went dark 1.56× · 95% wipeout 1.90×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Darius R. AlamWomble Bond Dickinson (US) | Feb 2026 | Named in SEC correspondence | 6 | 0.00 | 0.00 | 0.00 |
| Jason YeOrtoli Rosenstadt LLP | Feb 2017 | Named in SEC correspondence | 107 | 1.35 | 0.98 | 1.39 |
| William S. RosenstadtOrtoli Rosenstadt LLP | Jan 2017 | Named in SEC correspondence | 129 | 1.19 | 1.29 | 1.46 |
| Hunter Taubman Fischer LiHunter Taubman Fischer | Jan 2017 | Text search only | 309 | 0.82 | 1.30 | 1.18 |
| Hunter Taubman | Jan 2017 | Text search only | 30 | 0.39 | 1.56 | 1.90 |