MGO Global Inc. MGOL (last ticker on record)
CIK 1902794Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- 95% wipeout
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 Apr 2024
- Largest fall in its shares
- 97%
- Aug 2024 to Jan 2025
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 4
- 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)
- 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)
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.
- Sichenzia Ross Ference LLPFirst linked Jan 2024 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Bevilacqua PLLCFirst linked Aug 2022 · Named in SEC correspondence · 87 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.88× · 95% wipeout 1.31×
- Carmel, Milazzo & Feil LLPFirst linked Aug 2022 · Named in SEC correspondence · 52 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 4.10× · 95% wipeout 1.84×
- Seward & KisselFirst linked Dec 2024 · Text search only · 164 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.19× · 95% wipeout 1.28×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Jan 2024 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Bevilacqua PLLC | Aug 2022 | Named in SEC correspondence | 87 | 0.88 | 0.88 | 1.31 |
| Carmel, Milazzo & Feil LLP | Aug 2022 | Named in SEC correspondence | 52 | 1.41 | 4.10 | 1.84 |
| Seward & Kissel | Dec 2024 | Text search only | 164 | 0.78 | 0.19 | 1.28 |
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.
- Anna ChaykinaSichenzia Ross Ference LLPFirst linked Oct 2024 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 3.29× · Went dark 0.00× · 95% wipeout 0.55×
- Jeffrey P. WoffordSichenzia Ross Ference LLPFirst linked Aug 2022 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 6.38× · 95% wipeout 2.01×
- Louis A. BevilacquaBevilacqua PLLCFirst linked Aug 2022 · Named in SEC correspondence · 103 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.97× · 95% wipeout 1.30×
- Ross D. CarmelSichenzia Ross Ference LLPFirst linked Aug 2022 · Named in SEC correspondence · 108 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 2.40× · 95% wipeout 1.33×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Anna ChaykinaSichenzia Ross Ference LLP | Oct 2024 | Named in a filing | 6 | 3.29 | 0.00 | 0.55 |
| Jeffrey P. WoffordSichenzia Ross Ference LLP | Aug 2022 | Named in SEC correspondence | 26 | 0.83 | 6.38 | 2.01 |
| Louis A. BevilacquaBevilacqua PLLC | Aug 2022 | Named in SEC correspondence | 103 | 0.92 | 1.97 | 1.30 |
| Ross D. CarmelSichenzia Ross Ference LLP | Aug 2022 | Named in SEC correspondence | 108 | 1.01 | 2.40 | 1.33 |