JM Group Ltd JMG (last ticker on record)
CIK 2049717Its 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 Jan 2026
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- A filing mentions cooperating with the SECForm 6-K (opens in a new tab)
- 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.
- Robinson & Cole LLPFirst linked Jan 2025 · Named in SEC correspondence · 133 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.56× · 95% wipeout 0.88×
- Tian Yuan Law FirmFirst linked Jan 2025 · Named in SEC correspondence · 75 linked companiesSEC/DOJ scrutiny 1.99× · Went dark 2.01× · 95% wipeout 1.34×
- Ye & AssociatesFirst linked Jan 2025 · Text search only · 7 linked companiesSEC/DOJ scrutiny 7.28× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Robinson & Cole LLP | Jan 2025 | Named in SEC correspondence | 133 | 0.95 | 0.56 | 0.88 |
| Tian Yuan Law Firm | Jan 2025 | Named in SEC correspondence | 75 | 1.99 | 2.01 | 1.34 |
| Ye & Associates | Jan 2025 | Text search only | 7 | 7.28 | 0.00 | 0.00 |
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.
- Joy Z. HuiRobinson & Cole LLPFirst linked Jan 2025 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 3.63× · Went dark 1.00× · 95% wipeout 0.76×
- Arila ZhouHunter Taubman FischerFirst linked Sep 2025 · Text search only · 70 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 0.94× · 95% wipeout 1.24×
- Arila E. ZhouRobinson & Cole LLPFirst linked Jan 2025 · Text search only · 43 linked companiesSEC/DOJ scrutiny 1.91× · Went dark 0.00× · 95% wipeout 0.82×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joy Z. HuiRobinson & Cole LLP | Jan 2025 | Named in SEC correspondence | 14 | 3.63 | 1.00 | 0.76 |
| Arila ZhouHunter Taubman Fischer | Sep 2025 | Text search only | 70 | 1.62 | 0.94 | 1.24 |
| Arila E. ZhouRobinson & Cole LLP | Jan 2025 | Text search only | 43 | 1.91 | 0.00 | 0.82 |