Roma Green Finance Ltd ROMA (last ticker on record)
CIK 1945240Its SEC filings (opens in a new tab)
NoneThese 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Concord & Sage PCFirst linked Feb 2025 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 1.54× · Went dark 0.00× · 95% wipeout 1.37×
- Guangdong Wesley Law FirmFirst linked May 2023 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 2.25× · Went dark 0.00× · 95% wipeout 0.63×
- Conyers Dill & PearmanFirst linked Sep 2022 · Named in a filing · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.16×
- Schlueter & Associates, P.C.First linked Sep 2022 · Named in SEC correspondence · 40 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 1.26× · 95% wipeout 0.85×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Concord & Sage PC | Feb 2025 | Named in SEC correspondence | 20 | 1.54 | 0.00 | 1.37 |
| Guangdong Wesley Law Firm | May 2023 | Named in a filing | 23 | 2.25 | 0.00 | 0.63 |
| Conyers Dill & Pearman | Sep 2022 | Named in a filing | 531 | 0.89 | 0.35 | 1.16 |
| Schlueter & Associates, P.C. | Sep 2022 | Named in SEC correspondence | 40 | 1.50 | 1.26 | 0.85 |
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.
- Kyle LeungConcord & Sage PCFirst linked Feb 2025 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.00× · 95% wipeout 1.35×
- Celia VelletriSchlueter & Associates, P.C.First linked Sep 2022 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 1.57× · Went dark 0.00× · 95% wipeout 0.50×
- Henry F. SchlueterSchlueter & Associates, P.C.First linked Sep 2022 · Named in SEC correspondence · 39 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 1.39× · 95% wipeout 0.88×
- Lijia SanchezEllenoff Grossman & Schole LLPFirst linked Sep 2022 · Text search only · 49 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.05×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kyle LeungConcord & Sage PC | Feb 2025 | Named in a filing | 23 | 1.09 | 0.00 | 1.35 |
| Celia VelletriSchlueter & Associates, P.C. | Sep 2022 | Named in SEC correspondence | 24 | 1.57 | 0.00 | 0.50 |
| Henry F. SchlueterSchlueter & Associates, P.C. | Sep 2022 | Named in SEC correspondence | 39 | 1.48 | 1.39 | 0.88 |
| Lijia SanchezEllenoff Grossman & Schole LLP | Sep 2022 | Text search only | 49 | 0.00 | 0.00 | 1.05 |