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DI Watch List - March 02, 2026
50 U.S. Companies with Confirmed, Undisclosed SEC Investigations
Mar 2
4
Freedom Holding’s Sudden Transparency Raises Bigger Questions
The company’s singing like a canary on itself now – But why?
Mar 1
5
1
February 2026
SEC Investigation Updates - February 27, 2026
No Recent SEC Investigative Activity Found - 174 US-Registered Companies
Feb 27
4
SEC Investigation Updates - February 17, 2026
No Recent SEC Investigative Activity Found - 50 US-Registered Companies
Feb 17
5
SEC Investigation Updates - February 10, 2026
No Recent SEC Investigative Activity Found - 48 US-Registered Companies
Feb 10
5
DI's Early Signals Report: February 08, 2026
Possible SEC Investigations - Five (5) Companies
Feb 8
5
Uber Technologies: Departure of CFO on Short Notice - 3rd CFO since 2023
Plus, an undisclosed SEC investigation found in past year
Feb 6
7
2
January 2026
SEC Investigation Updates: January 30, 2026
Updates on SEC investigative activity - Nine (9) companies in today’s report.
Jan 30
6
SEC Investigation Updates: January 29, 2026
Updates on SEC investigative activity - Five (5) companies
Jan 29
5
SEC Investigation Updates: January 26, 2026
Updates on SEC investigative activity - Fifteen (15) companies
Jan 26
4
SEC Investigation Updates - January 14, 2026
No Recent SEC Investigative Activity Found - 50 US-Registered Companies
Jan 14
6
SEC Investigation Updates - January 09, 2026
No Recent SEC Investigative Activity Found - 138 Companies
Jan 9
4
1
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