Powell Max Ltd PMAX (last ticker on record)
CIK 2012096Its 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 Aug 2026
- Largest fall in its shares
- 98%
- Feb 2026 to Oct 2026
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 8
- 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.
- Sichenzia Ross Ference LLPFirst linked Jul 2026 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Kaufman & Canoles, P.C.First linked Feb 2026 · Named in SEC correspondence · 69 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.65× · 95% wipeout 1.46×
- China Commercial Law FirmFirst linked Apr 2024 · Named in SEC correspondence · 39 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 1.03× · 95% wipeout 1.02×
- Conyers Dill & PearmanFirst linked Mar 2024 · Named in SEC correspondence · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.16×
- Hunter Taubman FischerFirst linked Mar 2024 · Named in SEC correspondence · 251 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.77× · 95% wipeout 1.12×
- K&L GatesFirst linked Mar 2024 · Named in SEC correspondence · 723 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.35× · 95% wipeout 1.18×
- Dentons Hong KongFirst linked Mar 2024 · Text search only · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 2.19×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Jul 2026 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Kaufman & Canoles, P.C. | Feb 2026 | Named in SEC correspondence | 69 | 0.92 | 0.65 | 1.46 |
| China Commercial Law Firm | Apr 2024 | Named in SEC correspondence | 39 | 1.08 | 1.03 | 1.02 |
| Conyers Dill & Pearman | Mar 2024 | Named in SEC correspondence | 531 | 0.89 | 0.35 | 1.16 |
| Hunter Taubman Fischer | Mar 2024 | Named in SEC correspondence | 251 | 1.06 | 1.77 | 1.12 |
| K&L Gates | Mar 2024 | Named in SEC correspondence | 723 | 1.06 | 1.35 | 1.18 |
| Dentons Hong Kong | Mar 2024 | Text search only | 5 | 0.00 | 0.00 | 2.19 |
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.
- Ross D. CarmelSichenzia Ross Ference LLPFirst linked Jul 2026 · Named in a filing · 108 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 2.40× · 95% wipeout 1.33×
- Scot FoleySichenzia Ross Ference LLPFirst linked Jul 2026 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.06×
- Alexander W. Powell Jr.Kaufman & Canoles, P.C.First linked Feb 2026 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.90×
- Anthony W. BaschKaufman & Canoles, P.C.First linked Feb 2026 · Named in SEC correspondence · 54 linked companiesSEC/DOJ scrutiny 0.45× · Went dark 0.46× · 95% wipeout 1.25×
- Clayton E. ParkerK&L GatesFirst linked Dec 2024 · Named in SEC correspondence · 129 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 1.96× · 95% wipeout 1.28×
- Virginia TamHunter Taubman FischerFirst linked Mar 2024 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.00× · 95% wipeout 1.48×
- Ying LiHunter Taubman FischerFirst linked Mar 2024 · 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 Mar 2024 · 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 |
|---|---|---|---|---|---|---|
| Ross D. CarmelSichenzia Ross Ference LLP | Jul 2026 | Named in a filing | 108 | 1.01 | 2.40 | 1.33 |
| Scot FoleySichenzia Ross Ference LLP | Jul 2026 | Named in a filing | 8 | 0.00 | 0.00 | 1.06 |
| Alexander W. Powell Jr.Kaufman & Canoles, P.C. | Feb 2026 | Named in SEC correspondence | 10 | 0.00 | 0.00 | 0.90 |
| Anthony W. BaschKaufman & Canoles, P.C. | Feb 2026 | Named in SEC correspondence | 54 | 0.45 | 0.46 | 1.25 |
| Clayton E. ParkerK&L Gates | Dec 2024 | Named in SEC correspondence | 129 | 1.18 | 1.96 | 1.28 |
| Virginia TamHunter Taubman Fischer | Mar 2024 | Named in SEC correspondence | 16 | 1.06 | 0.00 | 1.48 |
| Ying LiHunter Taubman Fischer | Mar 2024 | Named in SEC correspondence | 136 | 0.98 | 1.93 | 1.14 |
| Hunter Taubman Fischer LiHunter Taubman Fischer | Mar 2024 | Text search only | 309 | 0.82 | 1.30 | 1.18 |