Turbo Energy, S.A. TURB (last ticker on record)
CIK 1963439Its 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
- 2
- 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.
- Bevilacqua PLLCFirst linked Feb 2023 · Named in SEC correspondence · 87 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.88× · 95% wipeout 1.31×
- Potomac Law GroupFirst linked Feb 2023 · Text search only · 25 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 0.00× · 95% wipeout 1.55×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Bevilacqua PLLC | Feb 2023 | Named in SEC correspondence | 87 | 0.88 | 0.88 | 1.31 |
| Potomac Law Group | Feb 2023 | Text search only | 25 | 1.41 | 0.00 | 1.55 |
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.
- Richard G. SatinRuskin Moscou Faltischek, P.C.First linked Nov 2025 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.00× · 95% wipeout 0.00×
- Benjamin TanSichenzia Ross Ference LLPFirst linked Feb 2023 · Named in SEC correspondence · 56 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.23× · 95% wipeout 1.40×
- Louis A. BevilacquaBevilacqua PLLCFirst linked Feb 2023 · Named in SEC correspondence · 103 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.97× · 95% wipeout 1.30×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Richard G. SatinRuskin Moscou Faltischek, P.C. | Nov 2025 | Named in a filing | 7 | 1.31 | 0.00 | 0.00 |
| Benjamin TanSichenzia Ross Ference LLP | Feb 2023 | Named in SEC correspondence | 56 | 1.20 | 1.23 | 1.40 |
| Louis A. BevilacquaBevilacqua PLLC | Feb 2023 | Named in SEC correspondence | 103 | 0.92 | 1.97 | 1.30 |