UP Fintech Holding Ltd TIGR (last ticker on record)
CIK 1756699Its 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
- 10
- Linked to 5 or more companies
- Lawyers
- 4
- 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.
- JunHe LLPFirst linked Oct 2024 · Named in a filing · 49 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.49×
- Sidley AustinFirst linked Sep 2021 · Named in SEC correspondence · 1,210 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
- Scarinci & HollenbeckFirst linked Mar 2019 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.67×
- Allen & GledhillFirst linked Jan 2019 · Named in SEC correspondence · 64 linked companiesSEC/DOJ scrutiny 0.32× · Went dark 0.00× · 95% wipeout 1.17×
- Ashurst LLPFirst linked Jan 2019 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.00× · 95% wipeout 0.00×
- Conyers Dill & PearmanFirst linked Nov 2018 · Named in a filing · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.16×
- Davis PolkFirst linked Nov 2018 · Named in SEC correspondence · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
- Dorsey & Whitney LLPFirst linked Nov 2018 · Named in a filing · 630 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.73× · 95% wipeout 1.16×
- O Melveny & Myers LLPFirst linked Nov 2018 · Named in SEC correspondence · 589 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.25× · 95% wipeout 1.07×
- White & CaseFirst linked Mar 2019 · Text search only · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| JunHe LLP | Oct 2024 | Named in a filing | 49 | 0.00 | 0.00 | 1.49 |
| Sidley Austin | Sep 2021 | Named in SEC correspondence | 1,210 | 1.30 | 0.14 | 0.93 |
| Scarinci & Hollenbeck | Mar 2019 | Named in a filing | 5 | 0.00 | 0.00 | 1.67 |
| Allen & Gledhill | Jan 2019 | Named in SEC correspondence | 64 | 0.32 | 0.00 | 1.17 |
| Ashurst LLP | Jan 2019 | Named in SEC correspondence | 22 | 0.89 | 0.00 | 0.00 |
| Conyers Dill & Pearman | Nov 2018 | Named in a filing | 531 | 0.89 | 0.35 | 1.16 |
| Davis Polk | Nov 2018 | Named in SEC correspondence | 1,694 | 1.26 | 0.06 | 1.02 |
| Dorsey & Whitney LLP | Nov 2018 | Named in a filing | 630 | 0.83 | 0.73 | 1.16 |
| O Melveny & Myers LLP | Nov 2018 | Named in SEC correspondence | 589 | 1.07 | 0.25 | 1.07 |
| White & Case | Mar 2019 | Text search only | 907 | 1.04 | 0.33 | 0.91 |
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.
- Sonia BarrosSidley AustinFirst linked Aug 2023 · Named in SEC correspondence · 21 linked companiesSEC/DOJ scrutiny 0.55× · Went dark 0.00× · 95% wipeout 0.00×
- Sara von AlthannSidley AustinFirst linked Sep 2021 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 2.58× · Went dark 0.00× · 95% wipeout 0.84×
- Ke GengO Melveny & Myers LLPFirst linked Nov 2018 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 2.45× · 95% wipeout 1.86×
- Li HeDavis PolkFirst linked Nov 2018 · Named in SEC correspondence · 53 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.00× · 95% wipeout 0.61×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sonia BarrosSidley Austin | Aug 2023 | Named in SEC correspondence | 21 | 0.55 | 0.00 | 0.00 |
| Sara von AlthannSidley Austin | Sep 2021 | Named in SEC correspondence | 8 | 2.58 | 0.00 | 0.84 |
| Ke GengO Melveny & Myers LLP | Nov 2018 | Named in SEC correspondence | 14 | 0.88 | 2.45 | 1.86 |
| Li HeDavis Polk | Nov 2018 | Named in SEC correspondence | 53 | 0.71 | 0.00 | 0.61 |