BNB PLUS CORP. BNBX (last ticker on record)

CIK 744452Its SEC filings (opens in a new tab)

Restatement
Restructuring
SEC/DOJ scrutiny
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: 4; Newest began Jul 2026
Largest fall in its shares: 98%; Oct 2025 to Jul 2026
Law firms: 11; Linked to 5 or more companies
Lawyers: 8; Linked to 5 or more companies

What happened

Jul 13, 2026Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jul 13, 2026Shares down 95% from their high
Mar 24, 2026Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Oct 6, 2025Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
Oct 1, 2025A filing mentions a Wells noticeForm 8-K (opens in a new tab)
Jun 30, 2025Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
Jun 6, 2025Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Nov 13, 2024Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jul 15, 2024Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Dec 20, 2023Shares down 95% from their high
Dec 6, 2023Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Aug 2, 2019Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jan 31, 2019Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Oct 2, 2006Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
May 18, 2006Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
May 16, 2006Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
Aug 4, 2005Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
Jul 21, 2005Said 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
McDermott Will & Schulte LLP	Oct 2025	Named in SEC correspondence	22	0.91	0.00	0.52
Ellenoff Grossman & Schole LLP	Jul 2022	Named in a filing	963	0.96	1.12	1.21
McDermott Will & Emery	Jul 2022	Named in SEC correspondence	562	0.97	0.60	1.14
Troutman Pepper Hamilton Sanders LLP	Oct 2020	Named in SEC correspondence	154	1.18	0.00	1.15
Pepper Hamilton	Jun 2015	Named in SEC correspondence	340	1.03	0.35	1.13
Harter Secrest & Emery LLP	Oct 2014	Named in a filing	77	1.35	0.33	0.70
Norton Rose	Jul 2013	Named in SEC correspondence	304	1.11	0.52	1.24
Snell & Wilmer	Nov 2006	Named in a filing	244	1.34	1.19	1.38
Fulbright & Jaworski	Apr 2006	Named in SEC correspondence	359	1.10	0.75	1.35
Sichenzia Ross Ference LLP	Nov 2004	Named in SEC correspondence	1,005	1.27	1.62	1.26
LAW OFFICE OF ANDREA CATANEO LTD.	Nov 2002	Named in a filing	11	3.37	2.15	1.80

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
Margaret K. RhodaHarter Secrest & Emery LLP	Jan 2026	Named in a filing	7	0.00	0.00	1.06
Alexander R. McCleanHarter Secrest & Emery LLP	Oct 2014	Named in a filing	27	0.86	0.00	0.64
JOSEPH F. DANIELSLoeb & Loeb LLP	Apr 2006	Named in a filing	8	3.42	0.00	1.59
Merrill M. KrainesFulbright & Jaworski	Apr 2006	Named in SEC correspondence	15	2.16	0.94	1.47
Andrea CataneoSichenzia Ross Ference LLP	Nov 2002	Named in SEC correspondence	75	1.32	1.36	1.18
Marc J. RossSichenzia Ross Ference LLP	Feb 2005	Text search only	155	1.34	1.96	1.19
Michael FerenceSichenzia Ross Ference LLP	Feb 2005	Text search only	44	1.75	1.68	1.44
Richard A. FriedmanSichenzia Ross Ference LLP	Feb 2005	Text search only	190	1.27	1.93	1.29