iWallet Corp IWAL (last ticker on record)
CIK 1498372Its SEC filings (opens in a new tab)
- 95% wipeout
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
- 1
- Newest began Jul 2015
- Largest fall in its shares
- 99%
- Sep 2014 to Apr 2020
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
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.
- Clark Corporate Law Group LLPFirst linked Sep 2014 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.62× · 95% wipeout 0.85×
- Cane Clark LLPFirst linked Jan 2013 · Named in SEC correspondence · 143 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 1.17× · 95% wipeout 0.97×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Clark Corporate Law Group LLP | Sep 2014 | Named in a filing | 14 | 1.28 | 0.62 | 0.85 |
| Cane Clark LLP | Jan 2013 | Named in SEC correspondence | 143 | 1.25 | 1.17 | 0.97 |
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.
- Joe LaxagueThe Crone Law GroupFirst linked Jan 2013 · Named in SEC correspondence · 53 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 0.57× · 95% wipeout 1.36×
- Puoy PremsrirutFirst linked Aug 2010 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 2.56×
- Bryan R. ClarkCane Clark LLPFirst linked Jan 2013 · Text search only · 77 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.85× · 95% wipeout 1.22×
- Scott DoneyThe Doney Law FirmFirst linked Jan 2013 · Text search only · 121 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 1.39× · 95% wipeout 0.86×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joe LaxagueThe Crone Law Group | Jan 2013 | Named in SEC correspondence | 53 | 0.72 | 0.57 | 1.36 |
| Puoy Premsrirut | Aug 2010 | Named in a filing | 6 | 0.00 | 0.00 | 2.56 |
| Bryan R. ClarkCane Clark LLP | Jan 2013 | Text search only | 77 | 0.95 | 0.85 | 1.22 |
| Scott DoneyThe Doney Law Firm | Jan 2013 | Text search only | 121 | 1.04 | 1.39 | 0.86 |