Uni-Fuels Holdings Ltd UFG (last ticker on record)
CIK 2021688Its 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
- 6
- Linked to 5 or more companies
- Lawyers
- 2
- 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.
- Sichenzia Ross Ference LLPFirst linked Sep 2026 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Rajah & TannFirst linked Jan 2026 · Named in a filing · 53 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.82×
- Ellenoff Grossman & Schole LLPFirst linked May 2024 · Named in SEC correspondence · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Loeb & Loeb LLPFirst linked May 2024 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Shook Lin & BokFirst linked May 2024 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 1.38× · Went dark 0.00× · 95% wipeout 1.29×
- Ogier (Cayman)First linked May 2024 · Text search only · 308 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.80×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Sep 2026 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Rajah & Tann | Jan 2026 | Named in a filing | 53 | 0.00 | 0.00 | 0.82 |
| Ellenoff Grossman & Schole LLP | May 2024 | Named in SEC correspondence | 963 | 0.96 | 1.12 | 1.21 |
| Loeb & Loeb LLP | May 2024 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| Shook Lin & Bok | May 2024 | Named in SEC correspondence | 27 | 1.38 | 0.00 | 1.29 |
| Ogier (Cayman) | May 2024 | Text search only | 308 | 0.83 | 0.00 | 0.80 |
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.
- Benjamin TanSichenzia Ross Ference LLPFirst linked Sep 2026 · Named in a filing · 56 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.23× · 95% wipeout 1.40×
- Lawrence S. VenickLoeb & Loeb LLPFirst linked May 2024 · Named in SEC correspondence · 164 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.42× · 95% wipeout 1.12×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Benjamin TanSichenzia Ross Ference LLP | Sep 2026 | Named in a filing | 56 | 1.20 | 1.23 | 1.40 |
| Lawrence S. VenickLoeb & Loeb LLP | May 2024 | Named in SEC correspondence | 164 | 0.85 | 0.42 | 1.12 |