QMMM Holdings Ltd QMMM (last ticker on record)
CIK 1971542Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
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 2025
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- SEC trading suspensionSEC order (opens in a new tab)
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 Aug 2024 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- FisherBroyles, LLPFirst linked Jun 2023 · Named in SEC correspondence · 30 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.00× · 95% wipeout 1.04×
- Ogier (Cayman)First linked Sep 2025 · Text search only · 308 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.80×
- Guangdong Wesley Law FirmFirst linked Jun 2023 · Text search only · 23 linked companiesSEC/DOJ scrutiny 2.25× · Went dark 0.00× · 95% wipeout 0.63×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Loeb & Loeb LLP | Aug 2024 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| FisherBroyles, LLP | Jun 2023 | Named in SEC correspondence | 30 | 1.02 | 0.00 | 1.04 |
| Ogier (Cayman) | Sep 2025 | Text search only | 308 | 0.83 | 0.00 | 0.80 |
| Guangdong Wesley Law Firm | Jun 2023 | Text search only | 23 | 2.25 | 0.00 | 0.63 |
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.
- Lawrence S. VenickLoeb & Loeb LLPFirst linked Aug 2024 · Named in SEC correspondence · 164 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.42× · 95% wipeout 1.12×
- Jeffrey LiFisherBroyles, LLPFirst linked Jun 2023 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 2.17× · Went dark 0.00× · 95% wipeout 1.05×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lawrence S. VenickLoeb & Loeb LLP | Aug 2024 | Named in SEC correspondence | 164 | 0.85 | 0.42 | 1.12 |
| Jeffrey LiFisherBroyles, LLP | Jun 2023 | Named in SEC correspondence | 23 | 2.17 | 0.00 | 1.05 |