> ## Content Index
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> Use this file to discover other available public pages before exploring further.

# DI Watch List - March 02, 2026
- URL: https://www.disclosureinsight.com/di-watch-list-march-02-2026/
- Published: 2026-03-02T00:05:18.000Z
- Updated: 2026-03-17T13:49:00.000Z
- Description: 50 U.S. Companies with Confirmed, Undisclosed SEC Investigations
- Author: John P. Gavin, CFA
- Tags: Newsletter, #disclosure-insight-r, #Migrated-1773755064441, #Import 2026-03-17 09:48

#### *Click on the printable PDF below to access the fill D.I. Watch List.*

[DI Watch List - March 02, 2026DI Watch List - March 02, 2026427 KBdownload-circle](https://www.disclosureinsight.com/api/v1/file/672cd570-7588-46a4-8225-0ba9832d4399.pdf "Download")

#### *This is the new warning on Freedom Holding (FRHC) we referenced in today’s Watch List.*

[NEW DI Report: Freedom Holding - FRHC 2026-0301NEW DI Report: Freedom Holding - FRHC 2026-0301473 KBdownload-circle](https://www.disclosureinsight.com/api/v1/file/fa2b5cd5-fab6-48e8-9e10-100a24551123.pdf "Download")

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**As a reminder,** a company will only appear on the DI Watch List if we believe the ongoing and undisclosed SEC investigative activity we find directly pertains to its conduct, transactions, and/or disclosures.

**If you’re a professional interested in learning more about our all-access service level, feel free to email or call me.** No matter your service level, my goal is to help you make money and, above all, avoid losses.

**Please tell others.** As always, thank you for your support. *\- John*

***John P. Gavin, CFA, NACD.DC***

> **Service Note:** Access to DI research will become more structured in the new year, with a dedicated tier for readers who want content only and a very limited number of new All‑Access institutional engagements for those who need direct analyst access. If you rely on this work, this is a good moment to stay close.

*When we alert you to existence of an undisclosed SEC probe, that means we filed a Freedom of Information Act (FOIA) request with the United States Securities and Exchange Commission (SEC) on the company in question and have a response, in black-and-white, on government letterhead that supports our statement. The only thing we know at this time is that the investigation(s) somehow pertains to the conduct, transactions, and/or disclosures of the companies referenced.*

This report does not constitute investment advice or an offering to buy, sell or recommend any securities. The information herein is distributed purely as a newsworthy event. All information contained herein is derived from publicly-available disclosures as made by the companies cited in this report, and/or documents obtained from the U.S. Securities and Exchange Commission.

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