MMTEC, INC. MTC (last ticker on record)
CIK 1742518Its 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
- 3
- Linked to 5 or more companies
- Lawyers
- 5
- 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.
- ArentFox Schiff LLPFirst linked Jun 2022 · Named in SEC correspondence · 62 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 0.00× · 95% wipeout 1.13×
- DeHeng Law OfficesFirst linked Jun 2018 · Named in SEC correspondence · 56 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 1.00×
- Schiff HardinFirst linked Jun 2018 · Named in SEC correspondence · 184 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.85× · 95% wipeout 1.26×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| ArentFox Schiff LLP | Jun 2022 | Named in SEC correspondence | 62 | 0.72 | 0.00 | 1.13 |
| DeHeng Law Offices | Jun 2018 | Named in SEC correspondence | 56 | 0.83 | 0.00 | 1.00 |
| Schiff Hardin | Jun 2018 | Named in SEC correspondence | 184 | 0.78 | 0.85 | 1.26 |
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.
- Jeffrey J. KennedyArentFox Schiff LLPFirst linked Jul 2025 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark — · 95% wipeout 0.00×
- Marc E. RiveraArentFox Schiff LLPFirst linked Jun 2022 · Named in a filing · 18 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.46×
- Alec OrudjevSchiff HardinFirst linked Jun 2018 · Named in SEC correspondence · 30 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.44× · 95% wipeout 1.65×
- F. Alec OrudjevSchiff HardinFirst linked Jun 2018 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.18× · 95% wipeout 1.28×
- Ralph V. De MartinoArentFox Schiff LLPFirst linked Jun 2018 · Named in SEC correspondence · 78 linked companiesSEC/DOJ scrutiny 0.51× · Went dark 1.20× · 95% wipeout 1.38×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jeffrey J. KennedyArentFox Schiff LLP | Jul 2025 | Named in SEC correspondence | 5 | 0.00 | — | 0.00 |
| Marc E. RiveraArentFox Schiff LLP | Jun 2022 | Named in a filing | 18 | 0.00 | 0.00 | 0.46 |
| Alec OrudjevSchiff Hardin | Jun 2018 | Named in SEC correspondence | 30 | 0.00 | 1.44 | 1.65 |
| F. Alec OrudjevSchiff Hardin | Jun 2018 | Named in SEC correspondence | 23 | 0.00 | 1.18 | 1.28 |
| Ralph V. De MartinoArentFox Schiff LLP | Jun 2018 | Named in SEC correspondence | 78 | 0.51 | 1.20 | 1.38 |