BitVentures Ltd BVC (last ticker on record)
CIK 1785680Its 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
- 5
- Linked to 5 or more companies
- Lawyers
- 3
- 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.
- GFE Law OfficeFirst linked Mar 2021 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.41×
- AllBright Law OfficesFirst linked Aug 2020 · Named in SEC correspondence · 106 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.49× · 95% wipeout 1.16×
- Sidley AustinFirst linked Aug 2020 · Named in SEC correspondence · 1,210 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
- VCL Law LLPFirst linked Aug 2020 · Named in SEC correspondence · 41 linked companiesSEC/DOJ scrutiny 2.40× · Went dark 0.00× · 95% wipeout 1.46×
- White & CaseFirst linked Mar 2021 · 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 |
|---|---|---|---|---|---|---|
| GFE Law Office | Mar 2021 | Named in a filing | 16 | 0.00 | 0.00 | 1.41 |
| AllBright Law Offices | Aug 2020 | Named in SEC correspondence | 106 | 0.72 | 1.49 | 1.16 |
| Sidley Austin | Aug 2020 | Named in SEC correspondence | 1,210 | 1.30 | 0.14 | 0.93 |
| VCL Law LLP | Aug 2020 | Named in SEC correspondence | 41 | 2.40 | 0.00 | 1.46 |
| White & Case | Mar 2021 | 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.
- Renee XiongSidley AustinFirst linked Feb 2021 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 2.22× · Went dark 0.00× · 95% wipeout 0.63×
- Fang LiuVCL Law LLPFirst linked Aug 2020 · Named in SEC correspondence · 49 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 2.52× · 95% wipeout 1.31×
- Meng DingSidley AustinFirst linked Aug 2020 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.00× · 95% wipeout 0.77×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Renee XiongSidley Austin | Feb 2021 | Named in SEC correspondence | 9 | 2.22 | 0.00 | 0.63 |
| Fang LiuVCL Law LLP | Aug 2020 | Named in SEC correspondence | 49 | 1.08 | 2.52 | 1.31 |
| Meng DingSidley Austin | Aug 2020 | Named in SEC correspondence | 19 | 0.79 | 0.00 | 0.77 |