BGIN BLOCKCHAIN Ltd BGIN (last ticker on record)
CIK 1945565Its 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
- 5
- Linked to 5 or more companies
- Lawyers
- 3
- 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.
- Dentons Rodyk & DavidsonFirst linked Feb 2025 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.54×
- Commerce & Finance Law OfficesFirst linked Sep 2022 · Named in SEC correspondence · 157 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.53× · 95% wipeout 1.02×
- Hunter Taubman FischerFirst linked Sep 2022 · Named in SEC correspondence · 251 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.77× · 95% wipeout 1.12×
- Ogier (Cayman)First linked Jun 2023 · Text search only · 308 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.80×
- Nixon PeabodyFirst linked Sep 2022 · Text search only · 196 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.78× · 95% wipeout 0.90×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Dentons Rodyk & Davidson | Feb 2025 | Named in a filing | 14 | 0.00 | 0.00 | 0.54 |
| Commerce & Finance Law Offices | Sep 2022 | Named in SEC correspondence | 157 | 1.00 | 0.53 | 1.02 |
| Hunter Taubman Fischer | Sep 2022 | Named in SEC correspondence | 251 | 1.06 | 1.77 | 1.12 |
| Ogier (Cayman) | Jun 2023 | Text search only | 308 | 0.83 | 0.00 | 0.80 |
| Nixon Peabody | Sep 2022 | Text search only | 196 | 1.13 | 0.78 | 0.90 |
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.
- Ying LiHunter Taubman FischerFirst linked Sep 2022 · Named in SEC correspondence · 136 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.93× · 95% wipeout 1.14×
- Arila ZhouHunter Taubman FischerFirst linked Sep 2022 · Text search only · 70 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 0.94× · 95% wipeout 1.24×
- Hunter Taubman Fischer LiHunter Taubman FischerFirst linked Sep 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 |
|---|---|---|---|---|---|---|
| Ying LiHunter Taubman Fischer | Sep 2022 | Named in SEC correspondence | 136 | 0.98 | 1.93 | 1.14 |
| Arila ZhouHunter Taubman Fischer | Sep 2022 | Text search only | 70 | 1.62 | 0.94 | 1.24 |
| Hunter Taubman Fischer LiHunter Taubman Fischer | Sep 2022 | Text search only | 309 | 0.82 | 1.30 | 1.18 |