AERWINS Technologies Inc. AWIN (last ticker on record)

CIK 1855631Its SEC filings (opens in a new tab)

Delisting notice (not a red flag)
95% wipeout
Bankruptcy
Restructuring

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: 3; Newest began Jan 2024
Largest fall in its shares: 99%; Feb 2023 to Dec 2024
Law firms: 6; Linked to 5 or more companies
Lawyers: 10; Linked to 5 or more companies

What happened

Jun 17, 2024Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Apr 23, 2024Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jan 22, 2024Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jan 16, 2024Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
Jan 3, 2024Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
Jan 3, 2024Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
Dec 12, 2023Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Nov 28, 2023Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Oct 23, 2023Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Sep 13, 2023Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jun 13, 2023Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
May 12, 2023Shares down 95% from their high
Apr 21, 2023Delisting notice (Item 3.01)Form 8-K (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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Anthony, Linder & Cacomanolis, PLLC	Jan 2024	Named in a filing	36	0.00	0.00	0.87
Anthony L.G., PLLC	Oct 2022	Named in a filing	136	1.02	1.92	1.02
Nelson Mullins	Jul 2021	Named in SEC correspondence	301	0.50	0.48	0.88
Baker & McKenzie	Jun 2021	Named in a filing	587	1.07	0.72	1.00
Ellenoff Grossman & Schole LLP	Apr 2021	Named in SEC correspondence	963	0.96	1.12	1.21
Rimon P.C.	Apr 2021	Named in SEC correspondence	40	0.00	3.23	0.54

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Laura AnthonyAnthony L.G., PLLC	May 2023	Named in a filing	108	1.10	1.91	1.03
Andrew M. TuckerNelson Mullins	Oct 2022	Named in SEC correspondence	60	0.92	0.00	1.18
Craig D. LinderAnthony L.G., PLLC	Oct 2022	Named in a filing	61	1.04	1.21	1.07
E. Peter StrandNelson Mullins	Oct 2022	Named in SEC correspondence	22	0.00	0.00	0.84
David T. MittelmanReed Smith	Apr 2021	Named in SEC correspondence	21	2.19	1.51	1.60
Debbie A. KlisRimon P.C.	Apr 2021	Named in SEC correspondence	23	1.76	0.00	1.10
Svetlana RovenskayaAnthony L.G., PLLC	May 2023	Text search only	35	1.39	1.09	1.21
Andy TuckerNelson Mullins	Oct 2022	Text search only	26	0.00	0.00	0.94
Barry I. GrossmanEllenoff Grossman & Schole LLP	Apr 2021	Text search only	187	0.98	1.25	1.32
Jessica YuanEllenoff Grossman & Schole LLP	Apr 2021	Text search only	46	0.00	1.16	1.18