Fold Holdings, Inc. FLD (last ticker on record)
CIK 1889123Its SEC filings (opens in a new tab)
- 95% wipeout
- 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 Jun 2026
- Largest fall in its shares
- 96%
- Feb 2025 to Jul 2026
- Law firms
- 8
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
- 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)
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.
- Brown RudnickFirst linked Jul 2025 · Named in SEC correspondence · 137 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.90× · 95% wipeout 0.97×
- Latham & Watkins LLPFirst linked Oct 2024 · Named in SEC correspondence · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Stevens & LeeFirst linked Oct 2024 · Named in SEC correspondence · 127 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.74× · 95% wipeout 0.59×
- Ledgewood, PCFirst linked Dec 2022 · Named in SEC correspondence · 42 linked companiesSEC/DOJ scrutiny 0.90× · Went dark 0.00× · 95% wipeout 0.83×
- McDermott Will & EmeryFirst linked Dec 2021 · Named in SEC correspondence · 562 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.60× · 95% wipeout 1.14×
- Reed SmithFirst linked Oct 2021 · Named in SEC correspondence · 487 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.77× · 95% wipeout 1.13×
- Winston & StrawnFirst linked Oct 2021 · Named in SEC correspondence · 585 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.60× · 95% wipeout 1.02×
- Sullivan & Worcester LLPFirst linked Jul 2025 · Text search only · 212 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.45× · 95% wipeout 1.06×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Brown Rudnick | Jul 2025 | Named in SEC correspondence | 137 | 0.84 | 0.90 | 0.97 |
| Latham & Watkins LLP | Oct 2024 | Named in SEC correspondence | 2,667 | 0.98 | 0.31 | 1.10 |
| Stevens & Lee | Oct 2024 | Named in SEC correspondence | 127 | 1.08 | 0.74 | 0.59 |
| Ledgewood, PC | Dec 2022 | Named in SEC correspondence | 42 | 0.90 | 0.00 | 0.83 |
| McDermott Will & Emery | Dec 2021 | Named in SEC correspondence | 562 | 0.97 | 0.60 | 1.14 |
| Reed Smith | Oct 2021 | Named in SEC correspondence | 487 | 1.15 | 0.77 | 1.13 |
| Winston & Strawn | Oct 2021 | Named in SEC correspondence | 585 | 1.18 | 0.60 | 1.02 |
| Sullivan & Worcester LLP | Jul 2025 | Text search only | 212 | 0.95 | 0.45 | 1.06 |
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.
- Samuel P. WilliamsBrown RudnickFirst linked Jul 2025 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 0.00× · 95% wipeout 0.80×
- Mark E. RosensteinLedgewood, PCFirst linked Oct 2024 · Named in a filing · 38 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 0.00× · 95% wipeout 1.03×
- Ryan J. MaiersonLatham & Watkins LLPFirst linked Oct 2024 · Named in SEC correspondence · 135 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.00× · 95% wipeout 1.28×
- Derick KauffmanLedgewood, PCFirst linked Dec 2022 · Named in SEC correspondence · 34 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.00× · 95% wipeout 0.99×
- Eric KleeMcDermott Will & EmeryFirst linked Dec 2021 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.56×
- Ari EdelmanReed SmithFirst linked Oct 2021 · Named in SEC correspondence · 53 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 0.00× · 95% wipeout 1.49×
- David E. DanovitchSullivan & Worcester LLPFirst linked Jul 2025 · Text search only · 85 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 1.89× · 95% wipeout 1.25×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Samuel P. WilliamsBrown Rudnick | Jul 2025 | Named in SEC correspondence | 11 | 0.69 | 0.00 | 0.80 |
| Mark E. RosensteinLedgewood, PC | Oct 2024 | Named in a filing | 38 | 1.20 | 0.00 | 1.03 |
| Ryan J. MaiersonLatham & Watkins LLP | Oct 2024 | Named in SEC correspondence | 135 | 1.27 | 0.00 | 1.28 |
| Derick KauffmanLedgewood, PC | Dec 2022 | Named in SEC correspondence | 34 | 1.13 | 0.00 | 0.99 |
| Eric KleeMcDermott Will & Emery | Dec 2021 | Named in a filing | 7 | 0.00 | 0.00 | 1.56 |
| Ari EdelmanReed Smith | Oct 2021 | Named in SEC correspondence | 53 | 0.69 | 0.00 | 1.49 |
| David E. DanovitchSullivan & Worcester LLP | Jul 2025 | Text search only | 85 | 0.88 | 1.89 | 1.25 |