Beta FinTech Holdings Ltd

CIK 2046216Its SEC filings (opens in a new tab)

None

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: 0; None on record
Largest fall in its shares: —; None of 95% on record
Law firms: 5; Linked to 5 or more companies
Lawyers: 3; 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
AllBright Law Offices	Dec 2024	Named in SEC correspondence	106	0.72	1.49	1.16
Han Kun	Dec 2024	Named in SEC correspondence	178	1.08	0.35	0.87
Harney Westwood & Riegels	Dec 2024	Named in SEC correspondence	238	1.34	1.02	0.76
Loeb & Loeb LLP	Dec 2024	Named in SEC correspondence	838	0.92	0.99	1.10
VCL Law LLP	Dec 2024	Named in SEC correspondence	41	2.40	0.00	1.46

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Fang LiuVCL Law LLP	Dec 2024	Named in SEC correspondence	49	1.08	2.52	1.31
Henry YinLoeb & Loeb LLP	Dec 2024	Named in SEC correspondence	40	1.70	0.00	0.15
Sherry LiLoeb & Loeb LLP	Dec 2024	Text search only	10	0.00	0.00	0.00