OIO Group OIO (last ticker on record)
CIK 1957538Its 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 Sep 2023
- Largest fall in its shares
- 96%
- Aug 2023 to Mar 2024
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 4
- 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.
- Loeb & Loeb LLPFirst linked Dec 2022 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Maples and CalderFirst linked Dec 2022 · Named in a filing · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- Saul EwingFirst linked Dec 2022 · Named in a filing · 100 linked companiesSEC/DOJ scrutiny 1.22× · Went dark 1.01× · 95% wipeout 1.14×
- Taylor WessingFirst linked Dec 2022 · Text search only · 36 linked companiesSEC/DOJ scrutiny 0.60× · Went dark 1.72× · 95% wipeout 1.10×
- WongPartnership LLPFirst linked Dec 2022 · Text search only · 17 linked companiesSEC/DOJ scrutiny 0.62× · Went dark 0.00× · 95% wipeout 2.10×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Loeb & Loeb LLP | Dec 2022 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| Maples and Calder | Dec 2022 | Named in a filing | 1,144 | 0.95 | 0.26 | 0.92 |
| Saul Ewing | Dec 2022 | Named in a filing | 100 | 1.22 | 1.01 | 1.14 |
| Taylor Wessing | Dec 2022 | Text search only | 36 | 0.60 | 1.72 | 1.10 |
| WongPartnership LLP | Dec 2022 | Text search only | 17 | 0.62 | 0.00 | 2.10 |
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.
- David J. LevineLoeb & Loeb LLPFirst linked Dec 2022 · Named in SEC correspondence · 59 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.00× · 95% wipeout 1.20×
- George A. NayaSaul EwingFirst linked Dec 2022 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 3.36× · Went dark 0.00× · 95% wipeout 0.56×
- Mark I. GruhinSaul EwingFirst linked Dec 2022 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 2.44× · Went dark 0.00× · 95% wipeout 0.52×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Dec 2022 · Named in a filing · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David J. LevineLoeb & Loeb LLP | Dec 2022 | Named in SEC correspondence | 59 | 1.06 | 0.00 | 1.20 |
| George A. NayaSaul Ewing | Dec 2022 | Named in a filing | 6 | 3.36 | 0.00 | 0.56 |
| Mark I. GruhinSaul Ewing | Dec 2022 | Named in a filing | 5 | 2.44 | 0.00 | 0.52 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Dec 2022 | Named in a filing | 391 | 0.98 | 0.93 | 1.21 |