BM Technologies, Inc. BMTX (last ticker on record)

CIK 1725872Its SEC filings (opens in a new tab)

Restatement
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: 1; Newest began Jun 2021
Largest fall in its shares: —; None of 95% on record
Law firms: 5; Linked to 5 or more companies
Lawyers: 7; Linked to 5 or more companies

What happened

Feb 3, 2025Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
May 27, 2022Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Apr 22, 2022Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Apr 14, 2022Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
Mar 31, 2022Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
Jun 4, 2021Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
Dec 8, 2020Delisting notice (Item 3.01)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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Covington & Burling	Feb 2025	Named in a filing	447	1.07	0.27	0.99
Nelson Mullins	Sep 2020	Named in SEC correspondence	301	0.50	0.48	0.88
Ellenoff Grossman & Schole LLP	Dec 2017	Named in SEC correspondence	963	0.96	1.12	1.21
Ropes & Gray	Sep 2020	Text search only	914	0.98	0.14	0.92
Graubard Miller	Dec 2017	Text search only	418	0.92	0.75	1.16

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Michael P. ReedCovington & Burling	Feb 2025	Named in a filing	36	0.68	0.00	0.21
E. Peter StrandNelson Mullins	Nov 2020	Named in SEC correspondence	22	0.00	0.00	0.84
Jonathan H. TalcottNelson Mullins	Sep 2020	Named in SEC correspondence	38	0.31	0.00	0.61
Tamar DonikyanEllenoff Grossman & Schole LLP	Sep 2020	Named in SEC correspondence	48	1.07	0.96	1.01
Barry I. GrossmanEllenoff Grossman & Schole LLP	Dec 2017	Named in SEC correspondence	187	0.98	1.25	1.32
Stuart NeuhauserEllenoff Grossman & Schole LLP	Dec 2017	Named in SEC correspondence	416	0.78	0.42	1.04
Matthew A. GrayEllenoff Grossman & Schole LLP	Sep 2020	Text search only	42	1.43	0.00	1.45