ATIF Holdings Ltd ZBAI (last ticker on record)
CIK 1755058Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 8
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 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.
- Ogier (Cayman)First linked Mar 2025 · Named in a filing · 308 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.80×
- Sichenzia Ross Ference LLPFirst linked Dec 2022 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Lewis Brisbois Bisgaard & Smith LLPFirst linked Jun 2020 · Named in SEC correspondence · 33 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.00× · 95% wipeout 0.79×
- Hunter Taubman FischerFirst linked Oct 2018 · Named in SEC correspondence · 251 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.77× · 95% wipeout 1.12×
- Yuan Tai Law OfficesFirst linked Feb 2023 · Text search only · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.71×
- Beijing Dentons Law OfficesFirst linked Dec 2018 · Text search only · 22 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.00× · 95% wipeout 1.15×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ogier (Cayman) | Mar 2025 | Named in a filing | 308 | 0.83 | 0.00 | 0.80 |
| Sichenzia Ross Ference LLP | Dec 2022 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Lewis Brisbois Bisgaard & Smith LLP | Jun 2020 | Named in SEC correspondence | 33 | 1.23 | 0.00 | 0.79 |
| Hunter Taubman Fischer | Oct 2018 | Named in SEC correspondence | 251 | 1.06 | 1.77 | 1.12 |
| Yuan Tai Law Offices | Feb 2023 | Text search only | 13 | 0.00 | 0.00 | 1.71 |
| Beijing Dentons Law Offices | Dec 2018 | Text search only | 22 | 0.85 | 0.00 | 1.15 |
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.
- Joan WuHunter Taubman FischerFirst linked Mar 2025 · Named in SEC correspondence · 60 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.89× · 95% wipeout 1.34×
- David B. MannoSichenzia Ross Ference LLPFirst linked Dec 2022 · Named in a filing · 73 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 0.94× · 95% wipeout 1.62×
- Huan LouSichenzia Ross Ference LLPFirst linked Dec 2022 · Named in a filing · 45 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.01×
- Daniel B. EngLewis Brisbois Bisgaard & Smith LLPFirst linked Feb 2021 · Named in SEC correspondence · 38 linked companiesSEC/DOJ scrutiny 1.38× · Went dark 1.41× · 95% wipeout 1.19×
- John P. YungLewis Brisbois Bisgaard & Smith LLPFirst linked Jun 2020 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.53×
- Ying LiHunter Taubman FischerFirst linked Oct 2018 · Named in SEC correspondence · 136 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.93× · 95% wipeout 1.14×
- Hunter Taubman Fischer LiHunter Taubman FischerFirst linked Oct 2018 · Text search only · 309 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 1.30× · 95% wipeout 1.18×
- Jason YeOrtoli Rosenstadt LLPFirst linked Oct 2018 · 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 |
|---|---|---|---|---|---|---|
| Joan WuHunter Taubman Fischer | Mar 2025 | Named in SEC correspondence | 60 | 1.07 | 0.89 | 1.34 |
| David B. MannoSichenzia Ross Ference LLP | Dec 2022 | Named in a filing | 73 | 1.20 | 0.94 | 1.62 |
| Huan LouSichenzia Ross Ference LLP | Dec 2022 | Named in a filing | 45 | 0.00 | 0.00 | 1.01 |
| Daniel B. EngLewis Brisbois Bisgaard & Smith LLP | Feb 2021 | Named in SEC correspondence | 38 | 1.38 | 1.41 | 1.19 |
| John P. YungLewis Brisbois Bisgaard & Smith LLP | Jun 2020 | Named in SEC correspondence | 13 | 0.00 | 0.00 | 0.53 |
| Ying LiHunter Taubman Fischer | Oct 2018 | Named in SEC correspondence | 136 | 0.98 | 1.93 | 1.14 |
| Hunter Taubman Fischer LiHunter Taubman Fischer | Oct 2018 | Text search only | 309 | 0.82 | 1.30 | 1.18 |
| Jason YeOrtoli Rosenstadt LLP | Oct 2018 | Text search only | 107 | 1.35 | 0.98 | 1.39 |