EQONEX Ltd EQOS (last ticker on record)
CIK 1790515Its 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 Jun 2022
- Largest fall in its shares
- 99%
- Jan 2021 to Dec 2022
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 10
- 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.
- Shearman & SterlingFirst linked Jun 2021 · Named in SEC correspondence · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Latham & Watkins LLPFirst linked Jun 2021 · Named in SEC correspondence · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Loeb & Loeb LLPFirst linked Oct 2019 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Shook Lin & BokFirst linked Oct 2019 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 1.38× · Went dark 0.00× · 95% wipeout 1.29×
- Winston & StrawnFirst linked Oct 2019 · Named in SEC correspondence · 585 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.60× · 95% wipeout 1.02×
- Conyers Dill & PearmanFirst linked Oct 2019 · Text search only · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.16×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Shearman & Sterling | Jun 2021 | Named in SEC correspondence | 2,649 | 1.21 | 0.13 | 0.87 |
| Latham & Watkins LLP | Jun 2021 | Named in SEC correspondence | 2,667 | 0.98 | 0.31 | 1.10 |
| Loeb & Loeb LLP | Oct 2019 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| Shook Lin & Bok | Oct 2019 | Named in a filing | 27 | 1.38 | 0.00 | 1.29 |
| Winston & Strawn | Oct 2019 | Named in SEC correspondence | 585 | 1.18 | 0.60 | 1.02 |
| Conyers Dill & Pearman | Oct 2019 | Text search only | 531 | 0.89 | 0.35 | 1.16 |
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.
- Emily LeitchShearman & SterlingFirst linked Nov 2022 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.21×
- Jonathan DeSantisShearman & SterlingFirst linked Sep 2022 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.04×
- Gillian Emmett MoldowanShearman & SterlingFirst linked Nov 2021 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.00× · 95% wipeout 1.41×
- Robert D. GiannattasioGibson, Dunn & Crutcher LLPFirst linked Jun 2021 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 3.57× · Went dark 0.00× · 95% wipeout 1.53×
- Julia A. ThompsonLatham & Watkins LLPFirst linked Jun 2021 · Named in SEC correspondence · 30 linked companiesSEC/DOJ scrutiny 0.38× · Went dark 0.00× · 95% wipeout 1.08×
- R. Charles Cassidy IIILatham & Watkins LLPFirst linked Jun 2021 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.00× · 95% wipeout 1.71×
- Tracy K. EdmonsonLatham & Watkins LLPFirst linked Jun 2021 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 1.57× · Went dark 0.00× · 95% wipeout 1.26×
- David A. SakowitzWinston & StrawnFirst linked Oct 2020 · Named in SEC correspondence · 47 linked companiesSEC/DOJ scrutiny 0.36× · Went dark 0.88× · 95% wipeout 1.05×
- Giovanni CarusoLoeb & Loeb LLPFirst linked Oct 2019 · Named in a filing · 181 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.43× · 95% wipeout 1.21×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Oct 2019 · Named in a filing · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Emily LeitchShearman & Sterling | Nov 2022 | Named in SEC correspondence | 11 | 0.00 | 0.00 | 1.21 |
| Jonathan DeSantisShearman & Sterling | Sep 2022 | Named in SEC correspondence | 6 | 0.00 | 0.00 | 1.04 |
| Gillian Emmett MoldowanShearman & Sterling | Nov 2021 | Named in a filing | 20 | 0.79 | 0.00 | 1.41 |
| Robert D. GiannattasioGibson, Dunn & Crutcher LLP | Jun 2021 | Named in a filing | 5 | 3.57 | 0.00 | 1.53 |
| Julia A. ThompsonLatham & Watkins LLP | Jun 2021 | Named in SEC correspondence | 30 | 0.38 | 0.00 | 1.08 |
| R. Charles Cassidy IIILatham & Watkins LLP | Jun 2021 | Named in SEC correspondence | 14 | 0.84 | 0.00 | 1.71 |
| Tracy K. EdmonsonLatham & Watkins LLP | Jun 2021 | Named in SEC correspondence | 26 | 1.57 | 0.00 | 1.26 |
| David A. SakowitzWinston & Strawn | Oct 2020 | Named in SEC correspondence | 47 | 0.36 | 0.88 | 1.05 |
| Giovanni CarusoLoeb & Loeb LLP | Oct 2019 | Named in a filing | 181 | 1.06 | 0.43 | 1.21 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Oct 2019 | Named in a filing | 391 | 0.98 | 0.93 | 1.21 |