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Virtu Financial: Waiting for the Shutdown to End
Virtu reached an agreement to settle an SEC probe in June. Still waiting to finalize.
Nov 11
4
3D Systems (DDD): Small Company, Big Festering Problems
Shoddy Disclosures, Chronic Internal Controls Problems, Recent Loss of CFO
Nov 5
4
DI Watch List - November 02, 2025
78 U.S. Companies with Confirmed, Undisclosed SEC Investigations
Nov 2
4
October 2025
SEC Investigation Updates: October 29, 2025
Updates on SEC investigative activity - Seven (7) companies
Oct 28
3
SEC Investigation Updates: October 27, 2025
Updates on SEC investigative activity - Five (5) companies
Oct 26
2
DI's Early Signals Report: October 22, 2025
Possible SEC Investigations - Eight (8) Companies
Oct 21
4
SEC Investigation Updates - October 15, 2025
No Recent SEC Investigative Activity Found - 103 Companies
Oct 14
6
SEC Investigation Updates: October 11, 2025
Eleven (11) Companies: CRM, INN, IPG, LEN, LUV, NUE, PSEC, SLG, SMR, VTRS, XOM
Oct 11
8
1
SEC Investigation Updates: October 08, 2025
Five Companies: AGIO, ANET, ARR, DBD, ESLT
Oct 8
10
2
SEC Investigation Updates: October 06, 2025
Updates on SEC investigative activity - Nine (9) companies
Oct 5
5
Government Shutdown Disrupts SEC Operations
Little impact to earnings season, IPOs on hold
Oct 1
6
1
September 2025
SEC Investigation Updates: September 30, 2025
Updates on SEC investigative activity - Nine (9) companies
Sep 29
8
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