ZYQC Group Holding Ltd
CIK 1790368Its SEC filings (opens in a new tab)
- Went dark (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
- 4
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (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.
- Ellenoff Grossman & Schole LLPFirst linked Apr 2021 · Named in SEC correspondence · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Nannarone & McMurdo, LLPFirst linked Nov 2019 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 3.31× · 95% wipeout 0.81×
- McMurdo Law GroupFirst linked Oct 2019 · Named in SEC correspondence · 56 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 2.86× · 95% wipeout 0.79×
- EAD Law Group, LLCFirst linked Nov 2019 · Text search only · 24 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 2.30× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ellenoff Grossman & Schole LLP | Apr 2021 | Named in SEC correspondence | 963 | 0.96 | 1.12 | 1.21 |
| Nannarone & McMurdo, LLP | Nov 2019 | Named in SEC correspondence | 18 | 0.95 | 3.31 | 0.81 |
| McMurdo Law Group | Oct 2019 | Named in SEC correspondence | 56 | 1.04 | 2.86 | 0.79 |
| EAD Law Group, LLC | Nov 2019 | Text search only | 24 | 1.35 | 2.30 | 0.00 |
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.
- Matthew McMurdoMcMurdo Law GroupFirst linked Nov 2019 · Named in SEC correspondence · 58 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 3.07× · 95% wipeout 0.77×
- Wei WangEllenoff Grossman & Schole LLPFirst linked Apr 2021 · Text search only · 53 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.86× · 95% wipeout 1.08×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Matthew McMurdoMcMurdo Law Group | Nov 2019 | Named in SEC correspondence | 58 | 1.06 | 3.07 | 0.77 |
| Wei WangEllenoff Grossman & Schole LLP | Apr 2021 | Text search only | 53 | 1.11 | 0.86 | 1.08 |