Puhui Wealth Investment Management Co., Ltd. PHCF (last ticker on record)
CIK 1729089Its 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 Mar 2023
- Largest fall in its shares
- 97%
- Jun 2020 to Mar 2023
- 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.
- Davidoff Hutcher & Citron LLPFirst linked May 2018 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 2.04× · Went dark 0.86× · 95% wipeout 2.12×
- AllBright Law OfficesFirst linked Feb 2018 · Named in a filing · 106 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.49× · 95% wipeout 1.16×
- Ellenoff Grossman & Schole LLPFirst linked Feb 2018 · Named in SEC correspondence · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Davidoff Hutcher & Citron LLP | May 2018 | Named in SEC correspondence | 19 | 2.04 | 0.86 | 2.12 |
| AllBright Law Offices | Feb 2018 | Named in a filing | 106 | 0.72 | 1.49 | 1.16 |
| Ellenoff Grossman & Schole LLP | Feb 2018 | Named in SEC correspondence | 963 | 0.96 | 1.12 | 1.21 |
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.
- Steve ZhuAllBright Law OfficesFirst linked May 2018 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 0.62× · Went dark 3.66× · 95% wipeout 1.85×
- Ari EdelmanReed SmithFirst linked Feb 2018 · Named in SEC correspondence · 53 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 0.00× · 95% wipeout 1.49×
- Bill HuoBecker & Poliakoff LLPFirst linked Feb 2018 · Named in SEC correspondence · 31 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.54×
- David SelengutEllenoff Grossman & Schole LLPFirst linked Feb 2018 · Named in SEC correspondence · 36 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 1.80× · 95% wipeout 1.99×
- Barry I. GrossmanEllenoff Grossman & Schole LLPFirst linked Aug 2020 · Text search only · 187 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.25× · 95% wipeout 1.32×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Steve ZhuAllBright Law Offices | May 2018 | Named in a filing | 15 | 0.62 | 3.66 | 1.85 |
| Ari EdelmanReed Smith | Feb 2018 | Named in SEC correspondence | 53 | 0.69 | 0.00 | 1.49 |
| Bill HuoBecker & Poliakoff LLP | Feb 2018 | Named in SEC correspondence | 31 | 0.00 | 0.00 | 1.54 |
| David SelengutEllenoff Grossman & Schole LLP | Feb 2018 | Named in SEC correspondence | 36 | 1.41 | 1.80 | 1.99 |
| Barry I. GrossmanEllenoff Grossman & Schole LLP | Aug 2020 | Text search only | 187 | 0.98 | 1.25 | 1.32 |