Moxian, Inc. MOXC (last ticker on record)
CIK 1516805Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- 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
- 3
- Newest began Mar 2020
- Largest fall in its shares
- 96%
- Jul 2021 to Jun 2022
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 8
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
- 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)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Shares down 95% from their high
- 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)
- 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)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Far more SEC letters than usualSEC letter (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (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.
- Kaufman & Canoles, P.C.First linked Mar 2017 · Named in a filing · 69 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.65× · 95% wipeout 1.46×
- Loeb & Loeb LLPFirst linked Mar 2016 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Seck & Associates LLCFirst linked Mar 2011 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 1.75× · Went dark 0.00× · 95% wipeout 1.06×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kaufman & Canoles, P.C. | Mar 2017 | Named in a filing | 69 | 0.92 | 0.65 | 1.46 |
| Loeb & Loeb LLP | Mar 2016 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| Seck & Associates LLC | Mar 2011 | Named in SEC correspondence | 5 | 1.75 | 0.00 | 1.06 |
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.
- Anthony W. BaschKaufman & Canoles, P.C.First linked Mar 2017 · Named in a filing · 54 linked companiesSEC/DOJ scrutiny 0.45× · Went dark 0.46× · 95% wipeout 1.25×
- J. Britton WillistonKaufman & Canoles, P.C.First linked Mar 2017 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.80×
- David J. LevineLoeb & Loeb LLPFirst linked Jun 2016 · Named in a filing · 59 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.00× · 95% wipeout 1.20×
- Lawrence S. VenickLoeb & Loeb LLPFirst linked Mar 2016 · Named in a filing · 164 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.42× · 95% wipeout 1.12×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Mar 2016 · Named in SEC correspondence · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.21×
- David BrownMcKenna Long & AldridgeFirst linked May 2011 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 1.69× · Went dark 0.00× · 95% wipeout 0.75×
- Sheila L. SeckSeck & Associates LLCFirst linked Mar 2011 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 1.65× · Went dark 0.00× · 95% wipeout 1.04×
- Alec OrudjevSchiff HardinFirst linked Jun 2016 · Text search only · 30 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.44× · 95% wipeout 1.65×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Anthony W. BaschKaufman & Canoles, P.C. | Mar 2017 | Named in a filing | 54 | 0.45 | 0.46 | 1.25 |
| J. Britton WillistonKaufman & Canoles, P.C. | Mar 2017 | Named in a filing | 19 | 0.00 | 0.00 | 1.80 |
| David J. LevineLoeb & Loeb LLP | Jun 2016 | Named in a filing | 59 | 1.06 | 0.00 | 1.20 |
| Lawrence S. VenickLoeb & Loeb LLP | Mar 2016 | Named in a filing | 164 | 0.85 | 0.42 | 1.12 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Mar 2016 | Named in SEC correspondence | 391 | 0.98 | 0.93 | 1.21 |
| David BrownMcKenna Long & Aldridge | May 2011 | Named in SEC correspondence | 10 | 1.69 | 0.00 | 0.75 |
| Sheila L. SeckSeck & Associates LLC | Mar 2011 | Named in SEC correspondence | 5 | 1.65 | 0.00 | 1.04 |
| Alec OrudjevSchiff Hardin | Jun 2016 | Text search only | 30 | 0.00 | 1.44 | 1.65 |