M2i Global, Inc. MTWO (last ticker on record)
CIK 1753373Its 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 Feb 2025
- Largest fall in its shares
- 99%
- Nov 2023 to Aug 2026
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 5
- 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.
- Sichenzia Ross Ference LLPFirst linked Nov 2023 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.31×
- LAW OFFICES OF ROBERT DIENERFirst linked Feb 2019 · Named in a filing · 34 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 1.31× · 95% wipeout 1.55×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Nov 2023 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.31 |
| LAW OFFICES OF ROBERT DIENER | Feb 2019 | Named in a filing | 34 | 0.85 | 1.31 | 1.55 |
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.
- Jesse L. BlueSichenzia Ross Ference LLPFirst linked Jun 2025 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.00× · 95% wipeout 0.46×
- Darrin M. OcasioSichenzia Ross Ference LLPFirst linked Nov 2023 · Named in SEC correspondence · 143 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 1.72× · 95% wipeout 1.18×
- Glenn BurlingameSichenzia Ross Ference LLPFirst linked Nov 2023 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 3.88× · Went dark 0.00× · 95% wipeout 1.44×
- Robert L. B. DienerLAW OFFICES OF ROBERT DIENERFirst linked Feb 2019 · Named in SEC correspondence · 37 linked companiesSEC/DOJ scrutiny 0.86× · Went dark 1.34× · 95% wipeout 1.32×
- Jeffrey MallerFirst linked Nov 2023 · Text search only · 15 linked companiesSEC/DOJ scrutiny 0.62× · Went dark 2.54× · 95% wipeout 1.13×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jesse L. BlueSichenzia Ross Ference LLP | Jun 2025 | Named in a filing | 15 | 1.00 | 0.00 | 0.46 |
| Darrin M. OcasioSichenzia Ross Ference LLP | Nov 2023 | Named in SEC correspondence | 143 | 1.16 | 1.72 | 1.18 |
| Glenn BurlingameSichenzia Ross Ference LLP | Nov 2023 | Named in a filing | 6 | 3.88 | 0.00 | 1.44 |
| Robert L. B. DienerLAW OFFICES OF ROBERT DIENER | Feb 2019 | Named in SEC correspondence | 37 | 0.86 | 1.34 | 1.32 |
| Jeffrey Maller | Nov 2023 | Text search only | 15 | 0.62 | 2.54 | 1.13 |