Platinum Analytics Cayman Ltd PLTS (last ticker on record)
CIK 2053033Its 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 Oct 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.
- AllBright Law OfficesFirst linked Jan 2025 · Named in SEC correspondence · 106 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.49× · 95% wipeout 1.16×
- Drew & NapierFirst linked Jan 2025 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 2.00× · Went dark 0.00× · 95% wipeout 0.38×
- Loeb & Loeb LLPFirst linked Jan 2025 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Ogier (Cayman)First linked Jan 2025 · 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 |
|---|---|---|---|---|---|---|
| AllBright Law Offices | Jan 2025 | Named in SEC correspondence | 106 | 0.72 | 1.49 | 1.16 |
| Drew & Napier | Jan 2025 | Named in a filing | 17 | 2.00 | 0.00 | 0.38 |
| Loeb & Loeb LLP | Jan 2025 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| Ogier (Cayman) | Jan 2025 | 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.
- Andrei SirabionianLoeb & Loeb LLPFirst linked Jan 2025 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 2.75× · Went dark 0.00× · 95% wipeout 0.94×
- Henry YinLoeb & Loeb LLPFirst linked Jan 2025 · Named in a filing · 40 linked companiesSEC/DOJ scrutiny 1.70× · Went dark 0.00× · 95% wipeout 0.15×
- Jonathan DeblingerEllenoff Grossman & Schole LLPFirst linked Apr 2025 · Text search only · 40 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 0.83×
- Richard I. AnslowEllenoff Grossman & Schole LLPFirst linked Apr 2025 · Text search only · 153 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.12× · 95% wipeout 0.95×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Andrei SirabionianLoeb & Loeb LLP | Jan 2025 | Named in SEC correspondence | 19 | 2.75 | 0.00 | 0.94 |
| Henry YinLoeb & Loeb LLP | Jan 2025 | Named in a filing | 40 | 1.70 | 0.00 | 0.15 |
| Jonathan DeblingerEllenoff Grossman & Schole LLP | Apr 2025 | Text search only | 40 | 0.92 | 0.00 | 0.83 |
| Richard I. AnslowEllenoff Grossman & Schole LLP | Apr 2025 | Text search only | 153 | 1.23 | 1.12 | 0.95 |