Magnitude International Ltd MAGH (last ticker on record)
CIK 2046117Its 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 Dec 2025
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 4
- 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.
- Concord & Sage PCFirst linked Jan 2025 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 1.54× · Went dark 0.00× · 95% wipeout 1.37×
- Taft Stettinius & HollisterFirst linked Jan 2025 · Named in SEC correspondence · 94 linked companiesSEC/DOJ scrutiny 1.64× · Went dark 0.31× · 95% wipeout 0.69×
- Drew & NapierFirst linked Jan 2025 · Text search only · 17 linked companiesSEC/DOJ scrutiny 2.00× · Went dark 0.00× · 95% wipeout 0.38×
- Harney Westwood & RiegelsFirst linked Jan 2025 · Text search only · 238 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.02× · 95% wipeout 0.76×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Concord & Sage PC | Jan 2025 | Named in SEC correspondence | 20 | 1.54 | 0.00 | 1.37 |
| Taft Stettinius & Hollister | Jan 2025 | Named in SEC correspondence | 94 | 1.64 | 0.31 | 0.69 |
| Drew & Napier | Jan 2025 | Text search only | 17 | 2.00 | 0.00 | 0.38 |
| Harney Westwood & Riegels | Jan 2025 | Text search only | 238 | 1.34 | 1.02 | 0.76 |
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.
- Qin LiConcord & Sage PCFirst linked May 2025 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 5.56× · Went dark 0.00× · 95% wipeout 0.00×
- Alan M. GilbertMaslon Edelman Borman & Brand, LLPFirst linked Jan 2025 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 1.96× · Went dark 1.14× · 95% wipeout 1.59×
- Kyle LeungConcord & Sage PCFirst linked Jan 2025 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.00× · 95% wipeout 1.35×
- Mitchell D. GoldsmithTaft Stettinius & HollisterFirst linked Jan 2025 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 2.31× · Went dark 1.42× · 95% wipeout 0.56×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Qin LiConcord & Sage PC | May 2025 | Named in a filing | 6 | 5.56 | 0.00 | 0.00 |
| Alan M. GilbertMaslon Edelman Borman & Brand, LLP | Jan 2025 | Named in SEC correspondence | 18 | 1.96 | 1.14 | 1.59 |
| Kyle LeungConcord & Sage PC | Jan 2025 | Named in SEC correspondence | 23 | 1.09 | 0.00 | 1.35 |
| Mitchell D. GoldsmithTaft Stettinius & Hollister | Jan 2025 | Named in SEC correspondence | 13 | 2.31 | 1.42 | 0.56 |