Disclosure Insight®

DI Watch List - April 02, 2026

49 U.S. Companies with Confirmed, Undisclosed SEC Investigations

Apr 2

5

SEC Investigation Updates: April 01, 2026

Updates on SEC investigative activity - Ten (10) companies in today’s report.

Apr 1

5

March 2026

SEC Investigation Updates - March 31, 2026

No Recent SEC Investigative Activity Found - 137 US-Registered Companies

Mar 31

3

SEC Investigation Updates - March 17, 2026

No Recent SEC Investigative Activity Found - 84 US-Registered Companies

Mar 17

4

DI's Early Signals Report: March 12, 2026

Possible SEC Investigations - Twenty (20) Companies

Mar 11

6

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