ETOILES CAPITAL GROUP CO., LTD EFTY (last ticker on record)
CIK 2058349Its 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
- 5
- Linked to 5 or more companies
- Lawyers
- 1
- 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.
- Fennemore CraigFirst linked Aug 2026 · Named in a filing · 99 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.59× · 95% wipeout 1.10×
- Loeb & Loeb LLPFirst linked Mar 2025 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Ye & AssociatesFirst linked Mar 2025 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 7.28× · Went dark 0.00× · 95% wipeout 0.00×
- Ogier (Cayman)First linked May 2025 · Text search only · 308 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.80×
- China Commercial Law FirmFirst linked Apr 2025 · Text search only · 39 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 1.03× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Fennemore Craig | Aug 2026 | Named in a filing | 99 | 1.13 | 0.59 | 1.10 |
| Loeb & Loeb LLP | Mar 2025 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| Ye & Associates | Mar 2025 | Named in SEC correspondence | 7 | 7.28 | 0.00 | 0.00 |
| Ogier (Cayman) | May 2025 | Text search only | 308 | 0.83 | 0.00 | 0.80 |
| China Commercial Law Firm | Apr 2025 | Text search only | 39 | 1.08 | 1.03 | 1.02 |
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lawrence S. VenickLoeb & Loeb LLP | Mar 2025 | Named in SEC correspondence | 164 | 0.85 | 0.42 | 1.12 |