Top Wealth Group Holding Ltd TWG (last ticker on record)
CIK 1978057Its 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 May 2026
- Largest fall in its shares
- 99%
- Oct 2024 to Oct 2026
- Law firms
- 6
- 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.
- McLaughlin & Stern, LLPFirst linked Oct 2025 · Named in SEC correspondence · 58 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 2.30× · 95% wipeout 1.33×
- Loeb & Loeb LLPFirst linked Jun 2025 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- iTKG LawFirst linked Sep 2024 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.16×
- AllBright Law OfficesFirst linked Sep 2023 · Named in SEC correspondence · 106 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.49× · 95% wipeout 1.16×
- Ogier (Cayman)First linked Sep 2023 · Named in SEC correspondence · 308 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.80×
- Ortoli Rosenstadt LLPFirst linked May 2023 · Named in SEC correspondence · 138 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 1.29× · 95% wipeout 1.37×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| McLaughlin & Stern, LLP | Oct 2025 | Named in SEC correspondence | 58 | 1.41 | 2.30 | 1.33 |
| Loeb & Loeb LLP | Jun 2025 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| iTKG Law | Sep 2024 | Named in SEC correspondence | 8 | 0.00 | 0.00 | 1.16 |
| AllBright Law Offices | Sep 2023 | Named in SEC correspondence | 106 | 0.72 | 1.49 | 1.16 |
| Ogier (Cayman) | Sep 2023 | Named in SEC correspondence | 308 | 0.83 | 0.00 | 0.80 |
| Ortoli Rosenstadt LLP | May 2023 | Named in SEC correspondence | 138 | 1.50 | 1.29 | 1.37 |
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 Jun 2025 · Named in SEC correspondence · 164 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.42× · 95% wipeout 1.12×
- Laura HemmanniTKG LawFirst linked Sep 2024 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.51×
- William S. RosenstadtOrtoli Rosenstadt LLPFirst linked May 2023 · Named in SEC correspondence · 129 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 1.29× · 95% wipeout 1.46×
- Jason YeOrtoli Rosenstadt LLPFirst linked May 2023 · Text search only · 107 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 0.98× · 95% wipeout 1.39×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lawrence S. VenickLoeb & Loeb LLP | Jun 2025 | Named in SEC correspondence | 164 | 0.85 | 0.42 | 1.12 |
| Laura HemmanniTKG Law | Sep 2024 | Named in SEC correspondence | 9 | 0.00 | 0.00 | 1.51 |
| William S. RosenstadtOrtoli Rosenstadt LLP | May 2023 | Named in SEC correspondence | 129 | 1.19 | 1.29 | 1.46 |
| Jason YeOrtoli Rosenstadt LLP | May 2023 | Text search only | 107 | 1.35 | 0.98 | 1.39 |