BGM Group Ltd. BGM (last ticker on record)
CIK 1779578Its 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 Oct 2023
- Largest fall in its shares
- 95%
- Jan 2021 to Nov 2023
- Law firms
- 6
- 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.
- Han KunFirst linked Nov 2024 · Named in a filing · 178 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.35× · 95% wipeout 0.87×
- Harney Westwood & RiegelsFirst linked Nov 2024 · Named in a filing · 238 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.02× · 95% wipeout 0.76×
- Loeb & Loeb LLPFirst linked Jun 2022 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Beijing Dentons Law OfficesFirst linked Jun 2019 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.00× · 95% wipeout 1.15×
- Hunter Taubman FischerFirst linked Jun 2019 · Named in SEC correspondence · 251 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.77× · 95% wipeout 1.12×
- Ogier (Cayman)First linked Nov 2019 · Text search only · 308 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.80×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Han Kun | Nov 2024 | Named in a filing | 178 | 1.08 | 0.35 | 0.87 |
| Harney Westwood & Riegels | Nov 2024 | Named in a filing | 238 | 1.34 | 1.02 | 0.76 |
| Loeb & Loeb LLP | Jun 2022 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| Beijing Dentons Law Offices | Jun 2019 | Named in SEC correspondence | 22 | 0.85 | 0.00 | 1.15 |
| Hunter Taubman Fischer | Jun 2019 | Named in SEC correspondence | 251 | 1.06 | 1.77 | 1.12 |
| Ogier (Cayman) | Nov 2019 | Text search only | 308 | 0.83 | 0.00 | 0.80 |
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.
- Yu WangHan KunFirst linked Nov 2024 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 3.65× · Went dark 0.00× · 95% wipeout 0.78×
- Joan WuHunter Taubman FischerFirst linked Apr 2024 · Named in SEC correspondence · 60 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.89× · 95% wipeout 1.34×
- Lawrence S. VenickLoeb & Loeb LLPFirst linked Jun 2022 · Named in SEC correspondence · 164 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.42× · 95% wipeout 1.12×
- Ying LiHunter Taubman FischerFirst linked Jun 2019 · 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 Jun 2019 · Text search only · 309 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 1.30× · 95% wipeout 1.18×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Yu WangHan Kun | Nov 2024 | Named in SEC correspondence | 11 | 3.65 | 0.00 | 0.78 |
| Joan WuHunter Taubman Fischer | Apr 2024 | Named in SEC correspondence | 60 | 1.07 | 0.89 | 1.34 |
| Lawrence S. VenickLoeb & Loeb LLP | Jun 2022 | Named in SEC correspondence | 164 | 0.85 | 0.42 | 1.12 |
| Ying LiHunter Taubman Fischer | Jun 2019 | Named in SEC correspondence | 136 | 0.98 | 1.93 | 1.14 |
| Hunter Taubman Fischer LiHunter Taubman Fischer | Jun 2019 | Text search only | 309 | 0.82 | 1.30 | 1.18 |