TOKEN COMMUNITIES LTD. TKCM (last ticker on record)
CIK 1683252Its SEC filings (opens in a new tab)
- Went dark (not a red flag)
- Restatement
- 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
- 2
- Newest began Sep 2025
- Largest fall in its shares
- 99%
- Jul 2025 to Jan 2026
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- 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)
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- SEC action against a company that stopped filingSEC order (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.
- JMS Law Group, PLLCFirst linked Jan 2021 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 6.29× · 95% wipeout 2.20×
- David E. PriceFirst linked Nov 2020 · Text search only · 19 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 1.73× · 95% wipeout 0.91×
- Daniel C. Masters Attorney at LawFirst linked Sep 2016 · Text search only · 10 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 5.22× · 95% wipeout 1.28×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| JMS Law Group, PLLC | Jan 2021 | Named in SEC correspondence | 12 | 1.31 | 6.29 | 2.20 |
| David E. Price | Nov 2020 | Text search only | 19 | 0.82 | 1.73 | 0.91 |
| Daniel C. Masters Attorney at Law | Sep 2016 | Text search only | 10 | 1.00 | 5.22 | 1.28 |
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.
- Jeffrey M. SteinKing & SpaldingFirst linked Jan 2021 · Named in SEC correspondence · 34 linked companiesSEC/DOJ scrutiny 1.59× · Went dark 4.13× · 95% wipeout 1.95×
- Daniel C. MastersDaniel C. Masters Attorney at LawFirst linked Sep 2016 · Named in SEC correspondence · 32 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 2.38× · 95% wipeout 1.28×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jeffrey M. SteinKing & Spalding | Jan 2021 | Named in SEC correspondence | 34 | 1.59 | 4.13 | 1.95 |
| Daniel C. MastersDaniel C. Masters Attorney at Law | Sep 2016 | Named in SEC correspondence | 32 | 0.94 | 2.38 | 1.28 |