Perfect Moment Ltd. PMNT (last ticker on record)
CIK 1849221Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- 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 Jun 2025
- Largest fall in its shares
- 98%
- Feb 2024 to Jul 2026
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- 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)
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.
- Manatt, Phelps & Phillips, LLPFirst linked Mar 2025 · Named in SEC correspondence · 169 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.82× · 95% wipeout 1.25×
- Mitchell Silberberg & Knupp LLPFirst linked Mar 2022 · Named in SEC correspondence · 67 linked companiesSEC/DOJ scrutiny 2.28× · Went dark 1.77× · 95% wipeout 1.64×
- Sichenzia Ross Ference LLPFirst linked Mar 2022 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Manatt, Phelps & Phillips, LLP | Mar 2025 | Named in SEC correspondence | 169 | 0.88 | 0.82 | 1.25 |
| Mitchell Silberberg & Knupp LLP | Mar 2022 | Named in SEC correspondence | 67 | 2.28 | 1.77 | 1.64 |
| Sichenzia Ross Ference LLP | Mar 2022 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
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.
- Thomas J. PolettiK&L GatesFirst linked Mar 2025 · Named in SEC correspondence · 71 linked companiesSEC/DOJ scrutiny 1.51× · Went dark 1.24× · 95% wipeout 1.75×
- Veronica LahManatt, Phelps & Phillips, LLPFirst linked Mar 2025 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.64×
- Barrett S. DiPaoloSichenzia Ross Ference LLPFirst linked Mar 2022 · Named in SEC correspondence · 36 linked companiesSEC/DOJ scrutiny 0.52× · Went dark 0.93× · 95% wipeout 1.25×
- Blake BaronMitchell Silberberg & Knupp LLPFirst linked Mar 2022 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 2.13× · Went dark 2.49× · 95% wipeout 2.35×
- Thomas A. RoseSichenzia Ross Ference LLPFirst linked Mar 2022 · Text search only · 107 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 1.67× · 95% wipeout 1.31×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Thomas J. PolettiK&L Gates | Mar 2025 | Named in SEC correspondence | 71 | 1.51 | 1.24 | 1.75 |
| Veronica LahManatt, Phelps & Phillips, LLP | Mar 2025 | Named in a filing | 19 | 0.00 | 0.00 | 1.64 |
| Barrett S. DiPaoloSichenzia Ross Ference LLP | Mar 2022 | Named in SEC correspondence | 36 | 0.52 | 0.93 | 1.25 |
| Blake BaronMitchell Silberberg & Knupp LLP | Mar 2022 | Named in SEC correspondence | 24 | 2.13 | 2.49 | 2.35 |
| Thomas A. RoseSichenzia Ross Ference LLP | Mar 2022 | Text search only | 107 | 1.52 | 1.67 | 1.31 |