Currenc Group Inc. CURR (last ticker on record)
CIK 1862935Its SEC filings (opens in a new tab)
- Restatement
- Delisting notice (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
- 1
- Newest began Aug 2023
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 11
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K/A (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)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.
- Kleinberg Kaplan Wolff & CohenFirst linked Jun 2025 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 3.69× · 95% wipeout 1.35×
- Greenberg TraurigFirst linked Sep 2022 · Named in SEC correspondence · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Nelson MullinsFirst linked Sep 2022 · Named in SEC correspondence · 301 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.48× · 95% wipeout 0.88×
- Maples and CalderFirst linked Jul 2021 · Named in a filing · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- K&L GatesFirst linked May 2021 · Named in SEC correspondence · 723 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.35× · 95% wipeout 1.18×
- Mourant Ozannes (Cayman)First linked May 2021 · Named in a filing · 54 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 0.00× · 95% wipeout 0.63×
- Ogier (Cayman)First linked Jun 2025 · Text search only · 308 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.80×
- Pryor CashmanFirst linked Feb 2025 · Text search only · 229 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 1.25× · 95% wipeout 1.28×
- Anthony L.G., PLLCFirst linked Dec 2023 · Text search only · 136 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 1.92× · 95% wipeout 1.02×
- Dentons Rodyk & DavidsonFirst linked Jun 2023 · Text search only · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.54×
- Ortoli Rosenstadt LLPFirst linked May 2021 · Text search only · 138 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 1.29× · 95% wipeout 1.37×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kleinberg Kaplan Wolff & Cohen | Jun 2025 | Named in a filing | 27 | 1.26 | 3.69 | 1.35 |
| Greenberg Traurig | Sep 2022 | Named in SEC correspondence | 1,223 | 1.01 | 1.03 | 1.10 |
| Nelson Mullins | Sep 2022 | Named in SEC correspondence | 301 | 0.50 | 0.48 | 0.88 |
| Maples and Calder | Jul 2021 | Named in a filing | 1,144 | 0.95 | 0.26 | 0.92 |
| K&L Gates | May 2021 | Named in SEC correspondence | 723 | 1.06 | 1.35 | 1.18 |
| Mourant Ozannes (Cayman) | May 2021 | Named in a filing | 54 | 0.76 | 0.00 | 0.63 |
| Ogier (Cayman) | Jun 2025 | Text search only | 308 | 0.83 | 0.00 | 0.80 |
| Pryor Cashman | Feb 2025 | Text search only | 229 | 1.28 | 1.25 | 1.28 |
| Anthony L.G., PLLC | Dec 2023 | Text search only | 136 | 1.02 | 1.92 | 1.02 |
| Dentons Rodyk & Davidson | Jun 2023 | Text search only | 14 | 0.00 | 0.00 | 0.54 |
| Ortoli Rosenstadt LLP | May 2021 | Text search only | 138 | 1.50 | 1.29 | 1.37 |
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.
- Alan I. AnnexGreenberg TraurigFirst linked Sep 2022 · Named in SEC correspondence · 153 linked companiesSEC/DOJ scrutiny 0.55× · Went dark 0.24× · 95% wipeout 1.15×
- Andrew M. TuckerNelson MullinsFirst linked Sep 2022 · Named in a filing · 60 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 1.18×
- Joseph A. HerzGreenberg TraurigFirst linked Sep 2022 · Named in a filing · 26 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.89× · 95% wipeout 0.96×
- Yuta N. DelarckGreenberg TraurigFirst linked Sep 2022 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Matthew OgurickK&L GatesFirst linked May 2021 · Named in SEC correspondence · 50 linked companiesSEC/DOJ scrutiny 0.63× · Went dark 1.33× · 95% wipeout 1.25×
- Tim DockeryOrtoli Rosenstadt LLPFirst linked Jul 2021 · Text search only · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.28× · 95% wipeout 1.38×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Alan I. AnnexGreenberg Traurig | Sep 2022 | Named in SEC correspondence | 153 | 0.55 | 0.24 | 1.15 |
| Andrew M. TuckerNelson Mullins | Sep 2022 | Named in a filing | 60 | 0.92 | 0.00 | 1.18 |
| Joseph A. HerzGreenberg Traurig | Sep 2022 | Named in a filing | 26 | 0.00 | 0.89 | 0.96 |
| Yuta N. DelarckGreenberg Traurig | Sep 2022 | Named in SEC correspondence | 7 | 0.00 | 0.00 | 0.00 |
| Matthew OgurickK&L Gates | May 2021 | Named in SEC correspondence | 50 | 0.63 | 1.33 | 1.25 |
| Tim DockeryOrtoli Rosenstadt LLP | Jul 2021 | Text search only | 12 | 0.00 | 1.28 | 1.38 |