PMA Graphene Technology Group Inc. PMA (last ticker on record)
CIK 1956166Its 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
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- 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.
- China Commercial Law FirmFirst linked Mar 2023 · Named in SEC correspondence · 39 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 1.03× · 95% wipeout 1.02×
- VCL Law LLPFirst linked Jan 2023 · Named in SEC correspondence · 41 linked companiesSEC/DOJ scrutiny 2.40× · Went dark 0.00× · 95% wipeout 1.46×
- Ogier (Cayman)First linked May 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 |
|---|---|---|---|---|---|---|
| China Commercial Law Firm | Mar 2023 | Named in SEC correspondence | 39 | 1.08 | 1.03 | 1.02 |
| VCL Law LLP | Jan 2023 | Named in SEC correspondence | 41 | 2.40 | 0.00 | 1.46 |
| Ogier (Cayman) | May 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.
- Fang LiuVCL Law LLPFirst linked Jan 2023 · Named in SEC correspondence · 49 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 2.52× · 95% wipeout 1.31×
- Daniel D. NauthSichenzia Ross Ference LLPFirst linked Dec 2022 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.00× · 95% wipeout 1.31×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Fang LiuVCL Law LLP | Jan 2023 | Named in SEC correspondence | 49 | 1.08 | 2.52 | 1.31 |
| Daniel D. NauthSichenzia Ross Ference LLP | Dec 2022 | Named in SEC correspondence | 17 | 1.23 | 0.00 | 1.31 |