GRAPHJET TECHNOLOGY GTI (last ticker on record)
CIK 1879373Its SEC filings (opens in a new tab)
- 95% wipeout
- Delisting notice (not a red flag)
- Restatement
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
- 2
- Newest began Jun 2025
- Largest fall in its shares
- 97%
- Nov 2024 to Jul 2025
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 5
- 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 (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/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)
- 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/A (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)
- 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)
- Shares down 95% from their high
- 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)
- 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)
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.
- Harney Westwood & RiegelsFirst linked Aug 2025 · Named in a filing · 238 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.02× · 95% wipeout 0.76×
- Duane MorrisFirst linked Aug 2025 · Named in SEC correspondence · 413 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 1.28× · 95% wipeout 1.06×
- Nelson MullinsFirst linked Sep 2022 · Named in SEC correspondence · 301 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.48× · 95% wipeout 0.88×
- Lucosky Brookman LLPFirst linked Sep 2021 · Named in SEC correspondence · 223 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 2.05× · 95% wipeout 1.19×
- Rimon P.C.First linked Sep 2021 · Named in SEC correspondence · 40 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 3.23× · 95% wipeout 0.54×
- Ogier (Cayman)First linked Sep 2022 · Text search only · 308 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.80×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Harney Westwood & Riegels | Aug 2025 | Named in a filing | 238 | 1.34 | 1.02 | 0.76 |
| Duane Morris | Aug 2025 | Named in SEC correspondence | 413 | 0.76 | 1.28 | 1.06 |
| Nelson Mullins | Sep 2022 | Named in SEC correspondence | 301 | 0.50 | 0.48 | 0.88 |
| Lucosky Brookman LLP | Sep 2021 | Named in SEC correspondence | 223 | 1.24 | 2.05 | 1.19 |
| Rimon P.C. | Sep 2021 | Named in SEC correspondence | 40 | 0.00 | 3.23 | 0.54 |
| Ogier (Cayman) | Sep 2022 | Text search only | 308 | 0.83 | 0.00 | 0.80 |
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.
- Andy TuckerNelson MullinsFirst linked Jul 2024 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.94×
- Andrew M. TuckerNelson MullinsFirst linked Sep 2022 · Named in SEC correspondence · 60 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 1.18×
- David T. MittelmanReed SmithFirst linked Sep 2021 · Named in a filing · 21 linked companiesSEC/DOJ scrutiny 2.19× · Went dark 1.51× · 95% wipeout 1.60×
- Debbie A. KlisRimon P.C.First linked Sep 2021 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 1.76× · Went dark 0.00× · 95% wipeout 1.10×
- Lawrence MetelitsaLucosky Brookman LLPFirst linked Sep 2021 · Text search only · 34 linked companiesSEC/DOJ scrutiny 0.43× · Went dark 2.87× · 95% wipeout 1.38×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Andy TuckerNelson Mullins | Jul 2024 | Named in SEC correspondence | 26 | 0.00 | 0.00 | 0.94 |
| Andrew M. TuckerNelson Mullins | Sep 2022 | Named in SEC correspondence | 60 | 0.92 | 0.00 | 1.18 |
| David T. MittelmanReed Smith | Sep 2021 | Named in a filing | 21 | 2.19 | 1.51 | 1.60 |
| Debbie A. KlisRimon P.C. | Sep 2021 | Named in SEC correspondence | 23 | 1.76 | 0.00 | 1.10 |
| Lawrence MetelitsaLucosky Brookman LLP | Sep 2021 | Text search only | 34 | 0.43 | 2.87 | 1.38 |