BFA.
company based in Latvia
- Reports this week
- 1
- Active events
- 0
- Connections
- 43
What's happening
Earlier this month
One to three months ago
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BFA is investigating potential securities fraud involving Coastal Financial Corporation.Some support3 reports
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BFA is investigating IBM for securities fraud, which coincides with a reported drop in IBM stock prices in New York City.Some support6 reports
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BFA is earning fees in Bitcoin. CleanSpark is identified as a Nevada-based miner, and a council is considering bonds to finance Bitcoin purchases.Some support3 reports
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Malaysia works closely with BFA following a visit by the BFA secretary-general to Prime Minister Anwar Ibrahim.Some support1 report
Gone quiet
No new reports in 90+ days-
BFA filed a securities fraud class action against Hub Group, a major freight provider in North America.Some support11 reports1 development inside
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BFA is facing a class action lawsuit filed on May 26, 2026, concerning alleged securities fraud involving Commvault Systems, Inc.Some support4 reports1 development inside
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BFA has launched an investigation into Gildan Activewear Inc. regarding potential securities fraud.Some support6 reports
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BFA, a company reliant on government reimbursements, is under investigation for securities fraud after research findings caused its stock price to decline on Nasdaq.Some support1 report
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BFA is under investigation by the Federal Trade Commission regarding potential breaches of fiduciary duties and misleading claims.Some support1 report
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BFA and PennyMac Financial Services, Inc. are reportedly under investigation into potential federal securities law violations that began around May 27, 2026.Some support2 reports4 developments inside
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BFA is investigating potential securities fraud against Planet Fitness, which operates as a franchisor in the United States.Some support2 reports
No events began in the chosen period. Widen it, or reset.
Around BFA this week
News at the entities that move BFA most-
BlackRock StructuralHeemskerk heads the Climate Change Centre at ECB, and a BlackRock executive issues a similar climate warning.Moves BFA
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board of directors StructuralThe Coldwater Area Chamber of Commerce is seeking nominations for its leadership body.Moves BFA
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S&P StructuralBuffett mentioned S&P as a historical information source, and Robert R. Johnson is a professor at Creighton University.Moves BFA
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Bitcoin StructuralA company managing Bitcoin treasury services was listed on the New York Stock Exchange.Moves BFA
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Anwar Ibrahim OperationalAnwar Ibrahim ordered a governance review over financial losses incurred by UiTM Holdings.Moves BFA
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Select Medical OperationalTrump pledged to unleash American oil and gas production, involving Elevance Health.Moves BFA
Connections
The 26 strongest of 43, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
BlackRock Structural
BFA operates under a formal sublicensing agreement provided by BlackRock.
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board of directors Structural
The company is subject to the oversight of the board of directors, which is currently investigating potential breaches of fiduciary duties.
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IBM Operational
BFA is actively investigating IBM regarding potential securities fraud related to company statements and outlook.
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Hub Group Transactional
BFA initiated a securities fraud class action lawsuit against Hub Group.
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S&P Structural
BFA relies on S&P for licensed marks and ratings to operate.
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Bitcoin Structural
BFA's operational model is functionally dependent on Bitcoin as a required fee payment medium and a basis for issuing new financial products.
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Intuit Transactional
a deal or exchange
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GoDaddy Transactional
BFA initiated a class action lawsuit against GoDaddy.
Show all 26 connections
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Kelly Ayotte Operational
BFA initiated contact with Kelly Ayotte by formally requesting a hearing.
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Anwar Ibrahim Operational
The company BFA operates closely within the political and governmental sphere of Anwar Ibrahim's influence in Malaysia.
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Pentair Transactional
BFA is investigating Pentair regarding potential securities fraud related to inventory destocking.
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ServiceTitan Transactional
BFA is investigating ServiceTitan regarding potential securities fraud.
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ensign Transactional
BFA is actively investigating Ensign for securities fraud.
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Delaware Structural
BFA operates under the legal jurisdiction of Delaware, requiring ongoing investigation into compliance with state law.
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Planet Fitness Operational
BFA is currently investigating Planet Fitness regarding potential securities fraud related to marketing campaigns.
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Select Medical Operational
Both companies are currently under investigation regarding potential breaches of fiduciary duties.
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CommVault Systems Mentioned together
The relationship is mentioned in the context of a class action involving investors urged to contact BFA.
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Everett Mentioned together
BFA and Everett are co-mentioned in the context of an investigation into potential securities fraud claims.
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Liu Zhenmin Mentioned together
BFA and Liu Zhenmin are co-mentioned in articles discussing climate governance and green transition.
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MGM Resorts International Transactional
BFA is investigating a potential takeover bid for MGM Resorts International.
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Morrisons Mentioned together
Morrisons has publicly referenced BFA awards in its communications.
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York Space Systems Mentioned together
The companies are mentioned in the context of a class action lawsuit or legal defense.
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company Shared context
BFA is identified as a company.
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ZoomInfo Operational
BFA initiated a class action lawsuit against ZoomInfo.
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Africa Shared context
BFA held a conference that gathered representatives from Africa.
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EquipmentShare Mentioned together
A class action suit was announced against one of the two companies, but the evidence does not specify which company was the target.
History
Events by the month they beganSeptember 2026
2 eventsAugust 2026
1 eventJuly 2026
3 events- BFA is investigating IBM for securities fraud, which coincides with a reported drop in IBM stock prices in New York City.
- BFA is earning fees in Bitcoin. CleanSpark is identified as a Nevada-based miner, and a council is considering bonds to finance Bitcoin purchases.
- Malaysia works closely with BFA following a visit by the BFA secretary-general to Prime Minister Anwar Ibrahim.
Show 1 earlier month
June 2026
7 events- BFA filed a securities fraud class action against Hub Group, a major freight provider in North America.
- BFA is facing a class action lawsuit filed on May 26, 2026, concerning alleged securities fraud involving Commvault Systems, Inc.
- BFA has launched an investigation into Gildan Activewear Inc. regarding potential securities fraud.
- BFA, a company reliant on government reimbursements, is under investigation for securities fraud after research findings caused its stock price to decline on Nasdaq.
- BFA is under investigation by the Federal Trade Commission regarding potential breaches of fiduciary duties and misleading claims.
- BFA and PennyMac Financial Services, Inc. are reportedly under investigation into potential federal securities law violations that began around May 27, 2026.
- BFA is investigating potential securities fraud against Planet Fitness, which operates as a franchisor in the United States.