Baiya International Group Inc. BIYA (last ticker on record)
CIK 1944712Its 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 Oct 2025
- Largest fall in its shares
- 99%
- Mar 2025 to Nov 2026
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 6
- 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.
- Womble Bond Dickinson (US)First linked Jul 2026 · Named in a filing · 52 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.00× · 95% wipeout 0.99×
- Carter Ledyard & Milburn LLPFirst linked Jul 2025 · Named in SEC correspondence · 97 linked companiesSEC/DOJ scrutiny 0.86× · Went dark 1.08× · 95% wipeout 0.92×
- Lewis Brisbois Bisgaard & Smith LLPFirst linked Nov 2022 · Named in SEC correspondence · 33 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.00× · 95% wipeout 0.79×
- VCL Law LLPFirst linked Nov 2022 · Named in SEC correspondence · 41 linked companiesSEC/DOJ scrutiny 2.40× · Went dark 0.00× · 95% wipeout 1.46×
- Ogier (Cayman)First linked Sep 2024 · Text search only · 308 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.80×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Womble Bond Dickinson (US) | Jul 2026 | Named in a filing | 52 | 1.00 | 0.00 | 0.99 |
| Carter Ledyard & Milburn LLP | Jul 2025 | Named in SEC correspondence | 97 | 0.86 | 1.08 | 0.92 |
| Lewis Brisbois Bisgaard & Smith LLP | Nov 2022 | Named in SEC correspondence | 33 | 1.23 | 0.00 | 0.79 |
| VCL Law LLP | Nov 2022 | Named in SEC correspondence | 41 | 2.40 | 0.00 | 1.46 |
| Ogier (Cayman) | Sep 2024 | Text search only | 308 | 0.83 | 0.00 | 0.80 |
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.
- Darius R. AlamWomble Bond Dickinson (US)First linked Jan 2026 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Guy Ben-AmiCarter Ledyard & Milburn LLPFirst linked Dec 2025 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.64×
- Daniel B. EngLewis Brisbois Bisgaard & Smith LLPFirst linked Nov 2022 · Named in SEC correspondence · 38 linked companiesSEC/DOJ scrutiny 1.38× · Went dark 1.41× · 95% wipeout 1.19×
- Fang LiuVCL Law LLPFirst linked Nov 2022 · Named in SEC correspondence · 49 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 2.52× · 95% wipeout 1.31×
- John P. YungLewis Brisbois Bisgaard & Smith LLPFirst linked Nov 2022 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.53×
- Guy Ben AmiCarter Ledyard & Milburn LLPFirst linked Dec 2025 · Text search only · 25 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.61×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Darius R. AlamWomble Bond Dickinson (US) | Jan 2026 | Named in a filing | 6 | 0.00 | 0.00 | 0.00 |
| Guy Ben-AmiCarter Ledyard & Milburn LLP | Dec 2025 | Named in SEC correspondence | 23 | 0.00 | 0.00 | 0.64 |
| Daniel B. EngLewis Brisbois Bisgaard & Smith LLP | Nov 2022 | Named in SEC correspondence | 38 | 1.38 | 1.41 | 1.19 |
| Fang LiuVCL Law LLP | Nov 2022 | Named in SEC correspondence | 49 | 1.08 | 2.52 | 1.31 |
| John P. YungLewis Brisbois Bisgaard & Smith LLP | Nov 2022 | Named in SEC correspondence | 13 | 0.00 | 0.00 | 0.53 |
| Guy Ben AmiCarter Ledyard & Milburn LLP | Dec 2025 | Text search only | 25 | 0.00 | 0.00 | 0.61 |