Neo-Concept International Group Holdings Ltd NCI (last ticker on record)
CIK 1916331Its SEC filings (opens in a new tab)
- 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 2026
- Largest fall in its shares
- 99%
- Mar 2026 to Oct 2026
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
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.
- Charles WilsonFirst linked Jun 2026 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 0.81× · 95% wipeout 0.92×
- Conyers Dill & PearmanFirst linked Jul 2025 · Named in a filing · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.16×
- Loeb & Loeb LLPFirst linked Dec 2023 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Hunter Taubman FischerFirst linked Aug 2022 · Named in SEC correspondence · 251 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.77× · 95% wipeout 1.12×
- Schlueter & Associates, P.C.First linked Aug 2022 · Named in SEC correspondence · 40 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 1.26× · 95% wipeout 0.85×
- Harney Westwood & RiegelsFirst linked Jul 2026 · Text search only · 238 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.02× · 95% wipeout 0.76×
- China Commercial Law FirmFirst linked Jul 2025 · Text search only · 39 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 1.03× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Charles Wilson | Jun 2026 | Named in a filing | 25 | 0.72 | 0.81 | 0.92 |
| Conyers Dill & Pearman | Jul 2025 | Named in a filing | 531 | 0.89 | 0.35 | 1.16 |
| Loeb & Loeb LLP | Dec 2023 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| Hunter Taubman Fischer | Aug 2022 | Named in SEC correspondence | 251 | 1.06 | 1.77 | 1.12 |
| Schlueter & Associates, P.C. | Aug 2022 | Named in SEC correspondence | 40 | 1.50 | 1.26 | 0.85 |
| Harney Westwood & Riegels | Jul 2026 | Text search only | 238 | 1.34 | 1.02 | 0.76 |
| China Commercial Law Firm | Jul 2025 | Text search only | 39 | 1.08 | 1.03 | 1.02 |
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.
- Lawrence S. VenickLoeb & Loeb LLPFirst linked Dec 2023 · Named in a filing · 164 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.42× · 95% wipeout 1.12×
- Henry F. SchlueterSchlueter & Associates, P.C.First linked Aug 2022 · Named in SEC correspondence · 39 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 1.39× · 95% wipeout 0.88×
- Ying LiHunter Taubman FischerFirst linked Aug 2022 · Named in SEC correspondence · 136 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.93× · 95% wipeout 1.14×
- Celia VelletriSchlueter & Associates, P.C.First linked Nov 2023 · Text search only · 24 linked companiesSEC/DOJ scrutiny 1.57× · Went dark 0.00× · 95% wipeout 0.50×
- Hunter Taubman Fischer LiHunter Taubman FischerFirst linked Aug 2022 · Text search only · 309 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 1.30× · 95% wipeout 1.18×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lawrence S. VenickLoeb & Loeb LLP | Dec 2023 | Named in a filing | 164 | 0.85 | 0.42 | 1.12 |
| Henry F. SchlueterSchlueter & Associates, P.C. | Aug 2022 | Named in SEC correspondence | 39 | 1.48 | 1.39 | 0.88 |
| Ying LiHunter Taubman Fischer | Aug 2022 | Named in SEC correspondence | 136 | 0.98 | 1.93 | 1.14 |
| Celia VelletriSchlueter & Associates, P.C. | Nov 2023 | Text search only | 24 | 1.57 | 0.00 | 0.50 |
| Hunter Taubman Fischer LiHunter Taubman Fischer | Aug 2022 | Text search only | 309 | 0.82 | 1.30 | 1.18 |