AGM GROUP HOLDINGS, INC. AGMH (last ticker on record)
CIK 1705402Its SEC filings (opens in a new tab)
NoneThese 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Charles WilsonFirst linked Oct 2025 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 0.81× · 95% wipeout 0.92×
- Harney Westwood & RiegelsFirst linked Oct 2025 · Named in a filing · 238 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.02× · 95% wipeout 0.76×
- AllBright Law OfficesFirst linked May 2017 · Named in a filing · 106 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.49× · 95% wipeout 1.16×
- Ortoli Rosenstadt LLPFirst linked May 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 |
|---|---|---|---|---|---|---|
| Charles Wilson | Oct 2025 | Named in a filing | 25 | 0.72 | 0.81 | 0.92 |
| Harney Westwood & Riegels | Oct 2025 | Named in a filing | 238 | 1.34 | 1.02 | 0.76 |
| AllBright Law Offices | May 2017 | Named in a filing | 106 | 0.72 | 1.49 | 1.16 |
| Ortoli Rosenstadt LLP | May 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.
- William S. RosenstadtOrtoli Rosenstadt LLPFirst linked May 2017 · Named in SEC correspondence · 129 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 1.29× · 95% wipeout 1.46×
- Jason YeOrtoli Rosenstadt LLPFirst linked Jun 2017 · Text search only · 107 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 0.98× · 95% wipeout 1.39×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| William S. RosenstadtOrtoli Rosenstadt LLP | May 2017 | Named in SEC correspondence | 129 | 1.19 | 1.29 | 1.46 |
| Jason YeOrtoli Rosenstadt LLP | Jun 2017 | Text search only | 107 | 1.35 | 0.98 | 1.39 |