TREASURE GLOBAL INC TGL (last ticker on record)
CIK 1905956Its SEC filings (opens in a new tab)
- Restructuring
- 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
- 2
- Newest began Nov 2023
- Largest fall in its shares
- 98%
- Apr 2024 to Apr 2025
- Law firms
- 3
- 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)
- 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)
- Debt accelerated (Item 2.04)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.
- Sichenzia Ross Ference LLPFirst linked Nov 2023 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Carmel, Milazzo & Feil LLPFirst linked Jan 2022 · Named in SEC correspondence · 52 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 4.10× · 95% wipeout 1.84×
- Ellenoff Grossman & Schole LLPFirst linked Mar 2024 · Text search only · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Nov 2023 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Carmel, Milazzo & Feil LLP | Jan 2022 | Named in SEC correspondence | 52 | 1.41 | 4.10 | 1.84 |
| Ellenoff Grossman & Schole LLP | Mar 2024 | Text search only | 963 | 0.96 | 1.12 | 1.21 |
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.
- Joseph M. LucoskyLucosky Brookman LLPFirst linked Nov 2023 · Named in a filing · 188 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 1.81× · 95% wipeout 1.24×
- Scott E. LinskyLucosky Brookman LLPFirst linked Nov 2023 · Named in a filing · 37 linked companiesSEC/DOJ scrutiny 0.45× · Went dark 0.55× · 95% wipeout 1.12×
- Andrew M. TuckerNelson MullinsFirst linked Jan 2022 · Named in SEC correspondence · 60 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 1.18×
- Jeffrey P. WoffordSichenzia Ross Ference LLPFirst linked Jan 2022 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 6.38× · 95% wipeout 2.01×
- Ross D. CarmelSichenzia Ross Ference LLPFirst linked Jan 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 |
|---|---|---|---|---|---|---|
| Joseph M. LucoskyLucosky Brookman LLP | Nov 2023 | Named in a filing | 188 | 1.24 | 1.81 | 1.24 |
| Scott E. LinskyLucosky Brookman LLP | Nov 2023 | Named in a filing | 37 | 0.45 | 0.55 | 1.12 |
| Andrew M. TuckerNelson Mullins | Jan 2022 | Named in SEC correspondence | 60 | 0.92 | 0.00 | 1.18 |
| Jeffrey P. WoffordSichenzia Ross Ference LLP | Jan 2022 | Named in SEC correspondence | 26 | 0.83 | 6.38 | 2.01 |
| Ross D. CarmelSichenzia Ross Ference LLP | Jan 2022 | Named in SEC correspondence | 108 | 1.01 | 2.40 | 1.33 |