T Stamp Inc IDAI (last ticker on record)
CIK 1718939Its 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 May 2023
- Largest fall in its shares
- 99%
- Jan 2022 to Jun 2026
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 2
- 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)
- 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)
- 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.
- CrowdCheck Law LLPFirst linked Mar 2020 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.00× · 95% wipeout 1.58×
- CrowdCheck Law LLP (f/k/a KHLK LLP)First linked Mar 2020 · Text search only · 15 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 0.00× · 95% wipeout 1.71×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| CrowdCheck Law LLP | Mar 2020 | Named in SEC correspondence | 18 | 1.06 | 0.00 | 1.58 |
| CrowdCheck Law LLP (f/k/a KHLK LLP) | Mar 2020 | Text search only | 15 | 1.20 | 0.00 | 1.71 |
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 StephensonCrowdCheck Law LLPFirst linked Mar 2020 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.54×
- Jeanne CampanelliCrowdCheck Law LLPFirst linked Jan 2022 · Text search only · 9 linked companiesSEC/DOJ scrutiny 2.22× · Went dark 0.00× · 95% wipeout 2.24×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Andrew StephensonCrowdCheck Law LLP | Mar 2020 | Named in SEC correspondence | 8 | 0.00 | 0.00 | 1.54 |
| Jeanne CampanelliCrowdCheck Law LLP | Jan 2022 | Text search only | 9 | 2.22 | 0.00 | 2.24 |