ONECONNECT FINANCIAL TECHNOLOGY CO., LTD. OCFT (last ticker on record)
CIK 1780531Its 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 2022
- Largest fall in its shares
- 99%
- Jul 2020 to Sep 2024
- Law firms
- 10
- Linked to 5 or more companies
- Lawyers
- 4
- 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.
- Chris K.H. Lin, Esq., Partner, Simpson Thacher & Bartlett LLPFirst linked Nov 2019 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.43×
- Cleary Gottlieb Steen & HamiltonFirst linked Jul 2019 · Named in SEC correspondence · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
- Maples and CalderFirst linked Jul 2019 · Named in a filing · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- Simpson Thacher & BartlettFirst linked Jul 2019 · Named in SEC correspondence · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Sullivan & CromwellFirst linked Jul 2025 · Text search only · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
- Rajah & TannFirst linked Aug 2020 · Text search only · 53 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.82×
- Troutman Pepper Hamilton Sanders LLPFirst linked Aug 2020 · Text search only · 154 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.00× · 95% wipeout 1.15×
- Pepper HamiltonFirst linked Dec 2019 · Text search only · 340 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 1.13×
- Clifford Chance US LLPFirst linked Aug 2019 · Text search only · 260 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.41× · 95% wipeout 0.85×
- Grandall Law FirmFirst linked Jul 2019 · Text search only · 36 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 0.00× · 95% wipeout 1.34×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Chris K.H. Lin, Esq., Partner, Simpson Thacher & Bartlett LLP | Nov 2019 | Named in SEC correspondence | 8 | 0.00 | 0.00 | 1.43 |
| Cleary Gottlieb Steen & Hamilton | Jul 2019 | Named in SEC correspondence | 741 | 1.31 | 0.12 | 0.76 |
| Maples and Calder | Jul 2019 | Named in a filing | 1,144 | 0.95 | 0.26 | 0.92 |
| Simpson Thacher & Bartlett | Jul 2019 | Named in SEC correspondence | 1,396 | 1.28 | 0.11 | 0.92 |
| Sullivan & Cromwell | Jul 2025 | Text search only | 1,047 | 1.40 | 0.15 | 0.69 |
| Rajah & Tann | Aug 2020 | Text search only | 53 | 0.00 | 0.00 | 0.82 |
| Troutman Pepper Hamilton Sanders LLP | Aug 2020 | Text search only | 154 | 1.18 | 0.00 | 1.15 |
| Pepper Hamilton | Dec 2019 | Text search only | 340 | 1.03 | 0.35 | 1.13 |
| Clifford Chance US LLP | Aug 2019 | Text search only | 260 | 0.92 | 0.41 | 0.85 |
| Grandall Law Firm | Jul 2019 | Text search only | 36 | 0.69 | 0.00 | 1.34 |
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.
- Denise ShiuCleary Gottlieb Steen & HamiltonFirst linked Jul 2025 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Jeffrey D. KarpfCleary Gottlieb Steen & HamiltonFirst linked Oct 2019 · Named in SEC correspondence · 35 linked companiesSEC/DOJ scrutiny 2.58× · Went dark 0.00× · 95% wipeout 1.42×
- Daniel FertigSimpson Thacher & BartlettFirst linked Jul 2019 · Named in SEC correspondence · 39 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.00× · 95% wipeout 1.28×
- Clifford Chance USFirst linked Aug 2019 · Text search only · 5 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.00× · 95% wipeout 1.53×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Denise ShiuCleary Gottlieb Steen & Hamilton | Jul 2025 | Named in SEC correspondence | 10 | 0.00 | 0.00 | 0.00 |
| Jeffrey D. KarpfCleary Gottlieb Steen & Hamilton | Oct 2019 | Named in SEC correspondence | 35 | 2.58 | 0.00 | 1.42 |
| Daniel FertigSimpson Thacher & Bartlett | Jul 2019 | Named in SEC correspondence | 39 | 1.24 | 0.00 | 1.28 |
| Clifford Chance US | Aug 2019 | Text search only | 5 | 1.46 | 0.00 | 1.53 |