Diginex Ltd DGNX (last ticker on record)
CIK 2010499Its 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
- 3
- Linked to 5 or more companies
- Lawyers
- 4
- 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.
- Gibson Dunn & CrutcherFirst linked Jan 2026 · Named in a filing · 1,126 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.20× · 95% wipeout 0.95×
- Loeb & Loeb LLPFirst linked Feb 2024 · Named in SEC correspondence · 841 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.13×
- Ogier (Cayman)First linked Oct 2024 · Text search only · 309 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gibson Dunn & Crutcher | Jan 2026 | Named in a filing | 1,126 | 1.23 | 0.20 | 0.95 |
| Loeb & Loeb LLP | Feb 2024 | Named in SEC correspondence | 841 | 0.92 | 0.99 | 1.13 |
| Ogier (Cayman) | Oct 2024 | Text search only | 309 | 0.83 | 0.00 | 0.84 |
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.
- Michael CollinsGibson Dunn & CrutcherFirst linked Jan 2026 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 0.00× · 95% wipeout 1.01×
- Andrei SirabionianLoeb & Loeb LLPFirst linked Feb 2024 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 2.76× · Went dark 0.00× · 95% wipeout 0.93×
- James A. PrestianoLoeb & Loeb LLPFirst linked Feb 2024 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.00× · 95% wipeout 0.85×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Feb 2024 · Named in SEC correspondence · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.22×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Michael CollinsGibson Dunn & Crutcher | Jan 2026 | Named in a filing | 11 | 1.52 | 0.00 | 1.01 |
| Andrei SirabionianLoeb & Loeb LLP | Feb 2024 | Named in SEC correspondence | 19 | 2.76 | 0.00 | 0.93 |
| James A. PrestianoLoeb & Loeb LLP | Feb 2024 | Named in SEC correspondence | 12 | 1.29 | 0.00 | 0.85 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Feb 2024 | Named in SEC correspondence | 391 | 0.98 | 0.93 | 1.22 |