AppTech Payments Corp. APCX (last ticker on record)
CIK 1070050Its SEC filings (opens in a new tab)
- Restatement
- 95% wipeout
- Delisting notice (not a red flag)
These figures describe clients, not conduct. A lawyer or firm can serve many companies that later had trouble for reasons that have nothing to do with their work, and nothing here says any lawyer or firm did anything wrong.
- Red flags
- 2
- Newest began Jan 2022
- Largest fall in its shares
- 99%
- Feb 2021 to May 2025
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Shares down 95% from their high
- Shares down 95% from their high
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
An SEC release can name a company’s officer, or its stock as what a scheme sold or moved, so the company may be the victim. Each link goes to what to read.
Law firms
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Nelson MullinsFirst linked Feb 2021 · Named in SEC correspondence · 301 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.48× · 95% wipeout 0.88×
- K&L GatesFirst linked Apr 2003 · Named in a filing · 723 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.35× · 95% wipeout 1.18×
- DLA PiperFirst linked May 2021 · Text search only · 1,184 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.20×
- Sidley AustinFirst linked May 2021 · Text search only · 1,210 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Nelson Mullins | Feb 2021 | Named in SEC correspondence | 301 | 0.50 | 0.48 | 0.88 |
| K&L Gates | Apr 2003 | Named in a filing | 723 | 1.06 | 1.35 | 1.18 |
| DLA Piper | May 2021 | Text search only | 1,184 | 1.00 | 0.45 | 1.20 |
| Sidley Austin | May 2021 | Text search only | 1,210 | 1.30 | 0.14 | 0.93 |
Lawyers
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Andrew M. TuckerNelson MullinsFirst linked Feb 2021 · Named in SEC correspondence · 60 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 1.18×
- Matthew OgurickK&L GatesFirst linked Jul 2006 · Named in a filing · 50 linked companiesSEC/DOJ scrutiny 0.63× · Went dark 1.33× · 95% wipeout 1.25×
- Christopher K. DaviesK&L GatesFirst linked Jul 2004 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 1.49× · Went dark 1.85× · 95% wipeout 1.26×
- Clayton E. ParkerK&L GatesFirst linked Apr 2003 · Named in a filing · 129 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 1.96× · 95% wipeout 1.28×
- Harris C. SiskindK&L GatesFirst linked Apr 2003 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 1.60× · 95% wipeout 0.70×
- Andy TuckerNelson MullinsFirst linked Dec 2021 · Text search only · 26 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.94×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Andrew M. TuckerNelson Mullins | Feb 2021 | Named in SEC correspondence | 60 | 0.92 | 0.00 | 1.18 |
| Matthew OgurickK&L Gates | Jul 2006 | Named in a filing | 50 | 0.63 | 1.33 | 1.25 |
| Christopher K. DaviesK&L Gates | Jul 2004 | Named in a filing | 25 | 1.49 | 1.85 | 1.26 |
| Clayton E. ParkerK&L Gates | Apr 2003 | Named in a filing | 129 | 1.18 | 1.96 | 1.28 |
| Harris C. SiskindK&L Gates | Apr 2003 | Named in a filing | 14 | 1.29 | 1.60 | 0.70 |
| Andy TuckerNelson Mullins | Dec 2021 | Text search only | 26 | 0.00 | 0.00 | 0.94 |