DirectBooking Technology Co., Ltd. ZDAI (last ticker on record)
CIK 1966678Its 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 Jan 2025
- Largest fall in its shares
- 97%
- Oct 2024 to Apr 2025
- Law firms
- 3
- 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.
- McCarter & EnglishFirst linked Jan 2026 · Named in SEC correspondence · 141 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.69× · 95% wipeout 0.78×
- Hunter Taubman FischerFirst linked Apr 2023 · Named in SEC correspondence · 251 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.77× · 95% wipeout 1.12×
- Appleby (Cayman) Ltd.First linked Jan 2026 · Text search only · 77 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 1.12× · 95% wipeout 1.18×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| McCarter & English | Jan 2026 | Named in SEC correspondence | 141 | 1.18 | 0.69 | 0.78 |
| Hunter Taubman Fischer | Apr 2023 | Named in SEC correspondence | 251 | 1.06 | 1.77 | 1.12 |
| Appleby (Cayman) Ltd. | Jan 2026 | Text search only | 77 | 1.62 | 1.12 | 1.18 |
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 B. MannoSichenzia Ross Ference LLPFirst linked Jan 2026 · Named in SEC correspondence · 73 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 0.94× · 95% wipeout 1.62×
- Huan LouSichenzia Ross Ference LLPFirst linked Jan 2026 · Named in a filing · 45 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.01×
- Ying LiHunter Taubman FischerFirst linked Apr 2023 · Named in SEC correspondence · 136 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.93× · 95% wipeout 1.14×
- Hunter Taubman Fischer LiHunter Taubman FischerFirst linked Apr 2023 · 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 |
|---|---|---|---|---|---|---|
| David B. MannoSichenzia Ross Ference LLP | Jan 2026 | Named in SEC correspondence | 73 | 1.20 | 0.94 | 1.62 |
| Huan LouSichenzia Ross Ference LLP | Jan 2026 | Named in a filing | 45 | 0.00 | 0.00 | 1.01 |
| Ying LiHunter Taubman Fischer | Apr 2023 | Named in SEC correspondence | 136 | 0.98 | 1.93 | 1.14 |
| Hunter Taubman Fischer LiHunter Taubman Fischer | Apr 2023 | Text search only | 309 | 0.82 | 1.30 | 1.18 |