Epsium Enterprise Ltd EPSM (last ticker on record)
CIK 1883437Its SEC filings (opens in a new tab)
NoneThese 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
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- iTKG LawFirst linked Jun 2024 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.16×
- King & WoodFirst linked Jul 2023 · Named in SEC correspondence · 172 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.34× · 95% wipeout 1.24×
- Ortoli Rosenstadt LLPFirst linked Sep 2021 · Named in SEC correspondence · 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 |
|---|---|---|---|---|---|---|
| iTKG Law | Jun 2024 | Named in SEC correspondence | 8 | 0.00 | 0.00 | 1.16 |
| King & Wood | Jul 2023 | Named in SEC correspondence | 172 | 1.23 | 0.34 | 1.24 |
| Ortoli Rosenstadt LLP | Sep 2021 | Named in SEC correspondence | 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.
- Laura HemmanniTKG LawFirst linked Dec 2023 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.51×
- William S. RosenstadtOrtoli Rosenstadt LLPFirst linked Sep 2021 · Named in SEC correspondence · 129 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 1.29× · 95% wipeout 1.46×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Laura HemmanniTKG Law | Dec 2023 | Named in SEC correspondence | 9 | 0.00 | 0.00 | 1.51 |
| William S. RosenstadtOrtoli Rosenstadt LLP | Sep 2021 | Named in SEC correspondence | 129 | 1.19 | 1.29 | 1.46 |