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Risk & Weakness

Beneish M-Score

630 Findings · last calculated September 18, 2026 Source: fundamental data & SEC filings (annual and quarterly reports, 10-K/10-Q) · showing the 100 strongest hits

Methodology & criteria

Professor Messod Beneish's earnings-manipulation indicator: eight ratios drawn from two annual financial statements (receivables vs. revenue, margin decay, depreciation rate, accruals, leverage, and others) combine into the M-Score. Values above −1.78 are considered a warning sign of possible earnings manipulation — Beneish used it to flag Enron ahead of its collapse, among others. Not proof, but a reason to read the balance sheet closely. Source: fundamental data.

No global trading filters — this strategy checks the entire stock universe purely against its own criteria (mega caps over $50B included).

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Terms in This Scanner Explained

(14)
ADR (Average Daily Range)
The average daily swing of a stock in percent - measured over 10 or 30 trading days (columns "ADR 10D/30D"). An ADR of 5% means: on a normal day the gap between the intraday low and high runs about 5%. Traders look for movement - that is why stocks with an ADR under 1% are filtered out globally. Scanners that run without the global filters still include them; that is noted below their hit list. Not to be confused with ADR meaning "American Depositary Receipt" (a US certificate for foreign shares) - here ADR always means the daily swing.
AI Classification
Our company-by-company assessment of the AI boom based on SEC filings (the last four quarterly 10-Q reports and two annual 10-K reports): "Sells AI" (AI is a revenue source), "Threatened" (AI is a concrete business risk), "Uses AI" (operational use), or "Neutral" (no material AI exposure). Every classification requires at least two direct quote citations - otherwise the column shows "-". Not a quality judgment or a buy recommendation; the full file is on the stock page, methodology at /stocks/ai-rating-methodology.
Analysis (Full Company Analysis)
If the Analysis column shows "Read," there is an in-depth TickerGuard company analysis for this stock: business model, scanner findings, quarterly results, evidence from SEC filings, plus opportunities and risks. One click opens it directly.
Avg/Yr 3Y (Average Annual Return)
The stock's average annual return over the past 3 years. Shows at a glance whether a stock delivers over the long run or just had a short hot streak.
Earnings Date
The date of the next quarterly earnings report. Price gaps in either direction are common around this date - that is why we color it red when it is 7 days away or less, and yellow when it is 14 days away or less: elevated risk for fresh positions.
EPS (Earnings per Share)
Quarterly earnings divided by the number of shares outstanding. The most important growth metric: if EPS rises strongly over several quarters, the company is earning more money per share.
Free Cash Flow (FCF)
Operating cash flow minus capital expenditures - the money left over for everything else (debt paydown, acquisitions, or buybacks). Consistently positive free cash flow is one of the most honest signs of a healthy business model.
Funda Rating (Fundamental Rating A+ to F)
Our proprietary fundamental rating from 0 to 100 points with a school-grade rank from A+ to F. 50 points is the average across the universe, 100 the best possible score. Every stock is scored against all others by percentile: growth in earnings and revenue, earnings surprises, analyst estimates, and quality criteria such as margins, cash flow, and balance-sheet strength. Grades: A+ from 95, A from 75, B from 55, C from 45, D from 25, E from 5, F below — A/A+ are the fundamentally strongest stocks in the universe.
Market Capitalization (Mkt Cap)
The market value of the company: share price x total shares outstanding, shown here in billions of dollars. Micro caps (< $0.3B) are small and volatile, mega caps (> $200B) are heavyweights. Our scanner universe is deliberately capped at $50B - we look for stocks with room to run. The cap does not apply to scanners that run without the global filters; that is noted below their hit list.
Net Margin
How much of revenue is left as profit? Net income divided by revenue, in percent. A 20% margin means: out of every dollar of revenue, 20 cents is left as profit. Rising margins are a strong quality signal.
Operating Cash Flow (OCF)
The cash that actually flows into the company from day-to-day operations - without accounting effects such as depreciation. A company can report book profits while still burning cash; operating cash flow reveals that.
Piotroski F-Score
A balance-sheet health check developed by Joseph Piotroski: 9 yes/no criteria covering earnings, cash flow, leverage, and efficiency produce a score from 0 to 9. Scores of 7 or higher are considered financially very solid, scores under 3 a warning sign.
Sector & Industry
Two levels of industry classification: sector is broad (e.g., Technology), industry is narrow (e.g., Semiconductors). Many strategies watch industry strength, because strong stocks are almost always found in strong industries.
Stage (Weinstein Stages 1-4)
Stan Weinstein divides every price chart into four stages: Stage 1 = basing (sideways after a downtrend), Stage 2 = uptrend (the only buying stage), Stage 3 = topping, Stage 4 = downtrend (avoid, or short candidate). Measured against the 30-week line (150-day moving average) and its slope.
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Beneish M-Score
Symbol M-Score Earnings Avg/Y 3Y Volatility Stage Funda Rating Piotroski MktCap Industry AI Rating Deep Dive Deep-Dive Report Sector Price YTD 6 Mo. 1 Year Off High Price Target RS EPS Rating ADR 10D ADR 30D Beta P/E P/E (f) P/S P/B P/FCF PEG EV/EBITDA EBIT Margin Gross Margin Net Margin ROE ROA Debt/Eq Equity Ratio Sales +/Y Growth Score Div. Yield Payout Ratio Altman Z Inst. % Short % Analysts
MSB Mesabi Trust 1,568,810.11 47 % D 34 5 of 9 0.3 $ Steel Basic Materials 20.00 $ -38.8 % -34.1 % -33.3 % −42.7 % +45.4 % 0.34 23.2 12.8 21.8 14.1 0.0 25.4 48.4 % 100.0 % 75.3 % 59.7 % 28.9 % 0.00 83.8 % -31.2 % 7 4.0 % 1.8 % 51.1 54.4 % 0.9 %
LPTH LightPath Technologies Inc 1,409,289.81 +311 % ⚠ Wildest 10% 118 % Stage 2 B 66 6 of 9 0.6 $ Electronic Components Uses AI Technology 10.10 $ +26.1 % +61.4 % +51.1 % −28.0 % +56.4 % 94 98 8.5 % 11.6 % 1.40 217.4 8.8 1.54 1,008.4 36.0 % -28.7 % -28.8 % -1.9 % +17.3 % 4 0.0 % 0.0 % 3.6 57.8 % 15.4 % 4.8 (5)
SLN Silence Therapeutics PLC 2,241.15 82 % C 54 1 of 9 0.6 $ Biotechnology Healthcare 12.70 $ +142.1 % +226.4 % +157.7 % −4.6 % +153.8 % 1.44 0.0 670.0 12.7 -5.8 -3,565.4 % 85.9 % 0.0 % -92.6 % -29.7 % 0.00 47.4 % -98.7 % 4 0.0 % 0.0 % -1.3 44.3 % 4.8 % 4.1 (7)
SLSN Solésence, Inc. 1,931.01 07/30 ⚠ Wildest 10% 109 % Stage 4 D 33 5 of 9 0.1 $ Household & Personal Products Neutral Consumer Defensive 0.8229 $ -18.8 % -57.8 % -74.7 % −80.4 % 19 3 11.7 % 11.0 % 1.27 81.5 11.4 1.0 3.4 27.7 25.0 % -5.3 % 5.9 % -2.4 % 1.31 +18.6 % 4 0.0 % 0.0 % -0.8 6.3 % 1.8 %
NIXX Nixxy, Inc. 1,564.88 08/12 -21 % ⚠ Wildest 10% 118 % Stage 3 C 54 7 of 9 0.0 $ Staffing & Employment Services Uses AI Industrials 0.3822 $ +56.2 % +45.0 % -77.8 % −45.3 % 78 42 23.0 % 17.5 % 0.40 0.0 0.1 -0.7 0.1 % -6.2 % -113.2 % -30.0 % +15,896.5 % 4 0.0 % 0.0 % -22.9 5.7 % 1.6 %
PLAG Planet Green Holdings Corp 803.54 ⚠ Wildest 10% 330 % D 42 1 of 9 0.0 $ Conglomerates Industrials 0.689 $ +165.3 % +51.3 % -64.6 % 0 % 1.15 1.3 1.3 0.2 0.0 -1.0 8.7 % 8.7 % -258.3 % -357.7 % -63.1 % -21.2 % -54.8 % 2 0.0 % 0.0 % -26.2 0.6 % 4.4 %
LOAN Manhattan Bridge Capital Inc 777.45 07/28 +5 % 24 % Stage 3 D 40 5 of 9 0.0 $ REIT - Mortgage Neutral Real Estate 3.90 $ -2.3 % -4.1 % -20.4 % −24.3 % +79.5 % 32 27 1.8 % 1.8 % 0.14 8.9 10.7 5.7 1.0 9.0 19.8 100.0 % 72.1 % 11.6 % 7.2 % 0.46 -10.6 % 7 11.0 % 106.0 % 10.1 26.6 % 0.2 % 3.0 (1)
PARK Park Dental Partners, Inc. 538.25 08/12 Stage 2 C 51 5 of 9 0.1 $ Medical Care Facilities Threatened Healthcare 20.30 $ +18.9 % +51.2 % −19.3 % +39.7 % 43 95 7.7 % 6.9 % 0.0 0.4 3.5 0.0 56.6 14.2 % -1.4 % -21.9 % -2.6 % 2.35 +6.4 % 3 0.0 % 0.0 % 3.2 20.7 % 0.2 %
CORZ Core Scientific, Inc. 480.17 08/14 71 % Stage 2 C 45 4 of 9 5.4 $ Software - Infrastructure Technology 17.10 $ +100.3 % +66.6 % +5.4 % −10.5 % +117.1 % 93 80 6.3 % 6.5 % 5.49 27.2 12.3 0.0 454.9 -18.8 % 32.1 % 0.0 % 0.0 % -2.4 % -1.57 -42.5 % -37.5 % 4 0.0 % 0.0 % -5.1 124.5 % 22.8 % 4.7 (16)
GCL GCL Global Holdings Ltd 385.86 ⚠ Wildest 10% 124 % D 42 3 of 9 0.1 $ Electronic Gaming & Multimedia Communication Services 0.5976 $ -52.8 % -31.4 % -79.8 % −86.1 % 0.39 0.0 2.2 12.9 -4.7 % 10.4 % -10.5 % -67.3 % -5.8 % 0.70 20.1 % +68.2 % 4 0.0 % 0.0 % 1.6 0.1 % 0.8 %
RM Regional Management Corp 360.17 07/29 +16 % 48 % Stage 3 B 67 8 of 9 0.3 $ Credit Services Neutral Financial Services 32.10 $ +2.2 % +4.2 % -24.2 % −15.4 % +36.6 % 55 81 3.7 % 3.7 % 0.99 6.9 6.5 0.4 0.8 0.9 0.90 0.0 59.8 % 7.2 % 13.3 % 4.6 % 4.42 +9.7 % 6 3.7 % 25.3 % 9.7 88.9 % 4.6 % 3.7 (6)
JOBY Joby Aviation 343.98 08/05 +17 % 72 % Stage 4 B 62 3 of 9 6.2 $ Airports & Air Services Industrials 6.20 $ -27.7 % -39.5 % -56.3 % −57.7 % +72.2 % 22 42 6.7 % 6.9 % 2.68 0.0 53.3 3.3 -9.2 -963.4 % 34.3 % 0.0 % -68.0 % -27.5 % 0.38 66.9 % +39,183.1 % 4 0.0 % 0.0 % 5.3 41.2 % 17.1 % 3.3 (9)
CGON CG Oncology, Inc. 299.12 08/14 54 % Stage 2 C 47 4 of 9 6.7 $ Biotechnology Healthcare 75.60 $ +58.3 % +83.7 % +100.5 % −3.5 % +20.5 % 88 42 6.2 % 5.5 % 0.24 0.0 1,066.7 6.1 0.0 -6,130.1 % -2,593.7 % 0.0 % -20.8 % -17.7 % 0.01 96.2 % +254.7 % 4 0.0 % 0.0 % 33.4 109.9 % 13.1 % 4.4 (10)
SORA Top Win International Limited 283.84 ⚠ Wildest 10% 129 % B 56 3 of 9 0.1 $ Luxury Goods Consumer Cyclical 2.20 $ +0.0 % +44.5 % -58.8 % −56.4 % 4.3 0.0 2.3 2.3 4.0 -16.0 % 3.5 % 111.9 % 106.1 % -4.3 % 4.69 54.9 % -92.0 % 4 0.0 % 0.0 % 21.1 0.1 % 0.2 %
BNC CEA Industries Inc. 274.34 ⚠ Wildest 10% 111 % C 50 6 of 9 0.2 $ Farm & Heavy Construction Machinery Industrials 5.40 $ -62.2 % -48.6 % -68.6 % −91.4 % +504.2 % 0.62 0.0 0.0 7.7 0.7 37.7 132.8 -949.1 % 30.0 % 392.9 % 74.5 % -54.0 % 0.01 83.5 % +4,611.2 % 8 0.0 % 0.0 % 678.8 22.4 % 2.4 %
NBBK NB Bancorp, Inc. 266.45 07/22 26 % Stage 2 B 57 4 of 9 1.0 $ Banks - Regional Financial Services 22.70 $ +5.2 % +2.6 % +24.6 % −7.6 % +12.3 % 45 59 2.1 % 2.1 % -0.01 16.6 0.0 1.2 12.5 0.0 100.0 % 23.8 % 6.7 % 0.9 % 0.23 +4.3 % 7 1.2 % 14.8 % 4.3 52.5 % 3.5 % 4.0 (1)
QXO QXO, Inc. 261.77 08/13 -26 % 62 % Stage 4 C 54 3 of 9 12.0 $ Industrial Distribution Industrials 11.60 $ -15.9 % -17.3 % -44.4 % −34.8 % +140.6 % 12 50 6.4 % 6.0 % 2.29 19.2 1.2 1.2 69.9 0.96 40.7 -11.8 % 24.5 % -5.2 % -6.8 % -0.3 % 0.78 61.0 % +11,930.7 % 4 0.0 % 0.0 % 6.4 101.7 % 11.5 % 5.0 (3)
UEC Uranium Energy Corp 261.71 +78 % 79 % Stage 4 D 40 2 of 9 5.0 $ Uranium Energy 10.10 $ -2.9 % -12.6 % -17.3 % −47.9 % +72.0 % 46 6 6.8 % 8.0 % 1.24 178.6 247.6 3.5 1.37 186.7 -629.7 % -396.0 % 0.0 % -9.0 % -6.3 % 92.4 % +29,738.0 % 5 0.0 % 0.0 % 16.9 84.7 % 14.7 % 4.4 (8)
NIC Nicolet Bankshares Inc. 230.38 07/21 +44 % 30 % Stage 2 C 53 5 of 9 3.5 $ Banks - Regional Financial Services 167.90 $ +26.2 % +31.4 % +27.6 % −1.1 % +14.2 % 57 11 3.1 % 3.1 % 0.64 19.5 14.8 1.5 19.5 1.92 0.0 50.5 % 100.0 % 30.2 % 7.8 % 1.3 % 0.08 14.5 % +6.4 % 6 0.8 % 12.2 % -1.6 54.8 % 5.0 % 3.6 (5)
FBIZ First Business Financial Services 220.97 07/23 +43 % 25 % Stage 2 C 54 4 of 9 0.6 $ Banks - Regional Financial Services 71.50 $ +15.6 % +15.2 % +42.5 % −0.4 % +9.1 % 62 58 2.4 % 2.5 % 0.65 9.0 7.3 1.24 0.0 100.0 % 32.8 % 14.3 % 1.3 % +6.4 % 4 1.9 % 20.4 % -0.9 71.5 % 3.3 % 4.4 (5)
HFWA Heritage Financial Corporation 208.19 07/23 +34 % 27 % Stage 2 B 62 7 of 9 1.2 $ Banks - Regional Financial Services 28.10 $ +23.7 % +22.0 % +20.3 % −0.7 % +17.4 % 61 65 2.5 % 2.5 % 0.48 12.3 14.3 2.13 0.0 100.0 % 26.4 % 7.3 % 1.0 % +5.9 % 4 3.5 % 40.8 % 8.9 80.9 % 8.6 % 3.5 (6)
CNOB ConnectOne Bancorp, Inc. 199.13 08/04 +39 % 27 % Stage 2 B 72 6 of 9 1.6 $ Banks - Regional Financial Services 31.60 $ +27.8 % +24.8 % +29.3 % −1.1 % +16.3 % 74 77 2.2 % 2.6 % 1.02 17.0 10.2 1.1 12.3 1.83 0.0 53.9 % 100.0 % 36.1 % 6.9 % 1.1 % 0.02 11.2 % +13.4 % 4 2.5 % 23.7 % 9.5 77.7 % 3.4 % 4.6 (5)
FNWD Finward Bancorp 188.52 08/04 +19 % 33 % Stage 1 B 58 8 of 9 0.2 $ Banks - Regional Financial Services 42.80 $ -2.4 % -1.6 % +37.0 % −14.3 % -11.2 % 33 94 3.9 % 3.5 % 0.19 18.9 12.5 1.1 11.7 1.72 0.0 100.0 % 14.2 % 6.1 % 0.5 % 0.53 -9.6 % 6 1.1 % 18.2 % -1.7 49.2 % 2.9 % 4.0 (2)
GBCI Glacier Bancorp Inc 165.04 07/23 +26 % 28 % Stage 2 B 63 8 of 9 5.8 $ Banks - Regional Financial Services 44.70 $ +13.5 % +14.2 % -4.6 % −5.9 % +27.1 % 53 72 2.6 % 2.4 % 0.72 21.5 21.4 4.8 1.4 14.6 1.75 0.0 41.5 % 100.0 % 27.6 % 7.1 % 1.0 % 0.84 13.4 % +14.5 % 6 2.9 % 50.2 % -0.3 85.8 % 7.6 % 3.8 (6)
BWFG Bankwell Financial Group Inc 164.42 07/27 +50 % 25 % Stage 2 B 65 7 of 9 0.5 $ Banks - Regional Financial Services 66.80 $ +26.5 % +26.2 % +50.5 % −2.0 % +3.0 % 73 80 3.2 % 2.8 % 0.58 13.7 8.1 3.3 1.7 15.6 0.0 100.0 % 35.5 % 13.5 % 1.3 % 0.42 +6.1 % 7 1.2 % 15.0 % 9.5 60.3 % 7.6 % 4.0 (1)
CTBI Community Trust Bancorp Inc 161.36 07/15 +38 % 25 % Stage 2 B 59 6 of 9 1.4 $ Banks - Regional Financial Services 76.20 $ +26.1 % +26.1 % +40.5 % −0.2 % +6.7 % 69 67 2.2 % 2.2 % 0.55 13.5 11.2 1.6 10.8 1.03 0.0 100.0 % 37.6 % 12.5 % 1.6 % 0.44 +8.9 % 7 3.4 % 37.5 % 4.1 67.9 % 3.4 % 4.5 (2)
PNFP Pinnacle Financial Partners, Inc. 159.53 07/22 +28 % 28 % Stage 2 B 58 5 of 9 14.7 $ Banks - Regional Financial Services 96.80 $ +1.7 % +0.5 % +1.6 % −18.1 % +25.0 % 40 15 2.7 % 2.7 % 1.01 13.9 8.7 1.1 9.7 1.41 0.0 46.9 % 100.0 % 24.9 % 6.2 % 0.9 % 0.54 11.9 % +2.4 % 7 2.0 % 18.5 % 3.0 85.8 % 3.5 % 3.9 (11)
ATLX Atlas Lithium Corporation 142.79 84 % C 52 3 of 9 0.1 $ Other Industrial Metals & Mining Basic Materials 2.90 $ -25.1 % -35.0 % -39.8 % −57.5 % +283.3 % 0.20 3.7 850.0 1.9 -12.2 -22,574.7 % 85.1 % 0.0 % -99.3 % -36.3 % 0.20 59.2 % -86.1 % 4 0.0 % 0.0 % -2.0 17.7 % 9.3 % 4.5 (2)
CFG Citizens Financial Group, Inc. 136.93 07/16 +69 % 27 % Stage 2 B 63 8 of 9 28.1 $ Banks - Regional Financial Services 67.40 $ +19.8 % +19.3 % +34.7 % −0.8 % +22.0 % 75 76 2.0 % 2.2 % 1.00 16.0 10.8 2.7 1.2 11.8 1.65 0.0 32.1 % 100.0 % 26.1 % 7.7 % 0.9 % 0.69 11.5 % -9.7 % 6 2.6 % 39.9 % 4.0 98.8 % 0.0 % 4.6 (17)
ALLY Ally Financial Inc 132.43 07/21 +30 % 30 % Stage 2 B 62 7 of 9 12.5 $ Credit Services Financial Services 40.60 $ +1.3 % +3.5 % -5.0 % −2.0 % +33.4 % 52 92 2.6 % 2.7 % 1.07 9.8 6.5 0.9 0.9 8.4 0.37 0.0 21.0 % 100.0 % 18.4 % 9.4 % 0.8 % 1.40 7.9 % -25.8 % 6 2.9 % 26.3 % -0.8 87.6 % 4.6 % 4.3 (18)
CMCL Caledonia Mining Corporation 131.47 08/10 +27 % 62 % Stage 4 B 69 6 of 9 0.5 $ Gold Neutral Basic Materials 24.30 $ -21.9 % -27.4 % -22.1 % −49.7 % +72.3 % 21 50 4.5 % 4.8 % 0.71 7.8 9.5 1.7 1.7 9.7 3.0 60.2 % 24.1 % 27.8 % 17.1 % 0.43 +38.9 % 8 2.2 % 20.8 % 7.8 64.1 % 13.6 % 4.0 (2)
MBIN Merchants Bancorp 125.58 07/27 +34 % 33 % Stage 2 C 53 3 of 9 2.4 $ Banks - Regional Financial Services 51.80 $ +47.1 % +49.5 % +65.6 % −2.0 % +24.5 % 80 73 2.7 % 2.8 % 1.14 0.0 0.0 100.0 % 42.5 % 10.2 % 1.3 % -5.7 % 4 0.8 % 8.6 % 2.4 99.9 % 7.2 % 3.7 (3)
PBHC Pathfinder Bancorp Inc 119.67 07/29 +9 % 33 % Stage 3 D 30 4 of 9 0.1 $ Banks - Regional Financial Services 17.60 $ +15.8 % +18.9 % +17.6 % −6.6 % 56 23 6.9 % 4.4 % 0.12 11.3 1.4 0.9 19.8 0.0 100.0 % 0.4 % -2.0 % 0.0 % 0.61 -5.2 % 4 2.3 % 1.8 % 3.5 33.1 % 0.3 %
USAR USA Rare Earth, Inc. 109.63 08/10 ⚠ Wildest 10% 112 % Stage 2 D 37 3 of 9 4.0 $ Other Industrial Metals & Mining Basic Materials 15.60 $ +92.4 % +44.8 % +0.7 % −53.0 % +127.9 % 85 42 8.3 % 9.7 % 2.61 32.5 12.4 2.0 28.0 -643.7 % -9.7 % 0.0 % -44.8 % -4.5 % 0.01 88.0 % -99.9 % 3 0.0 % 0.0 % 15.6 54.1 % 12.6 % 5.0 (3)
MFIN Medallion Financial Corp 103.39 07/29 +17 % 30 % Stage 3 C 45 6 of 9 0.3 $ Credit Services Neutral Financial Services 11.90 $ -3.4 % +0.9 % +21.2 % −9.4 % -6.8 % 41 12 3.6 % 3.3 % 0.79 8.0 7.7 0.7 1.7 0.77 0.0 74.0 % 9.3 % 10.3 % 3.5 % 0.65 +21.1 % 8 4.6 % 39.1 % -0.8 39.6 % 5.2 % 3.0 (2)
EDN Empresa Distribuidora y Comercializadora Norte S.A. 101.90 71 % B 66 5 of 9 1.1 $ Utilities - Regulated Electric Uses AI Utilities 23.80 $ -11.3 % -12.9 % +44.2 % −25.5 % +61.8 % -0.10 5.0 8.7 0.5 0.6 6.92 2.7 16.0 % 25.2 % 7.2 % 14.7 % 3.1 % 0.53 38.3 % +11.3 % 6 0.0 % 0.0 % 11.6 % 9.0 % 4.5 (2)
NOG Northern Oil & Gas Inc 92.15 07/30 -10 % 46 % Stage 1 C 50 3 of 9 2.8 $ Oil & Gas E&P Energy 25.20 $ -8.2 % -14.2 % +5.0 % −36.9 % +19.5 % 12 21 4.1 % 3.9 % 0.75 5.4 1.1 1.5 7.35 17.3 -73.6 % 75.4 % -24.2 % -29.8 % 4.6 % 1.43 32.4 % -3.2 % 3 6.6 % 48.3 % 2.4 107.0 % 24.2 % 3.8 (9)
VTMX Corporación Inmobiliaria Vesta, S.A.B de C.V. 90.99 24 % B 73 5 of 9 3.1 $ Real Estate - Development Real Estate 33.50 $ +13.1 % +3.4 % +25.8 % −6.3 % +9.8 % 0.27 7.3 16.8 10.1 1.0 21.8 9.4 74.7 % 89.3 % 132.2 % 14.1 % 3.2 % 0.00 60.5 % +15.8 % 4 2.4 % 25.6 % 1.8 13.5 % 4.0 (5)
NXAT NXAT 88.47 ⚠ Wildest 10% 155 % A 76 0.1 $ 1.20 $ +232.9 % +117.7 % -98.3 % −54.8 % 0.39 0.0 0.2 0.0 -53.8 % 18.2 % -263.5 % 0.0 % -45.9 % 2 0.0 % 0.0 % 1.7 %
AGPU Axe Compute Inc. 85.48 ⚠ Wildest 10% 183 % D 37 2 of 9 0.1 $ Software - Infrastructure Technology 12.90 $ +12.0 % +228.3 % -28.2 % −44.8 % 3.49 0.0 45.9 3.9 -0.5 -9,720.5 % 7.3 % 0.0 % -1,187.7 % -58.4 % 0.02 90.2 % -92.3 % 3 0.0 % 0.0 % -1.3 3.4 % 5.3 %
IDYA Ideaya Biosciences Inc 81.02 08/04 +14 % 45 % Stage 3 C 47 2 of 9 3.7 $ Biotechnology Healthcare 38.60 $ +1.0 % +2.4 % +58.0 % −7.6 % +35.7 % 68 42 5.4 % 5.1 % -0.08 4.6 15.9 -7.8 -1,654.6 % -59.8 % -74.8 % -14.3 % -11.5 % 91.0 % +3,024.4 % 5 0.0 % 0.0 % 14.3 101.8 % 12.2 % 4.7 (13)
SBET Sharplink Gaming Ltd 78.71 78 % D 38 2 of 9 1.8 $ Capital Markets Financial Services 8.30 $ -30.3 % -12.4 % -52.9 % −73.5 % +72.2 % 10.55 169.5 36.1 1.2 -0.2 -2,753.0 % 97.0 % 0.0 % -183.6 % -102.1 % 0.00 99.5 % +666.0 % 5 0.0 % 0.0 % 63.1 50.7 % 16.2 %
CCB Coastal Financial Corp 78.21 08/04 +32 % 72 % Stage 4 C 54 7 of 9 0.7 $ Banks - Regional Financial Services 46.00 $ -35.8 % -33.8 % -58.3 % −36.2 % +3.1 % 15 50 3.3 % 3.0 % 0.78 16.7 2.7 0.0 100.0 % -1.1 % 10.3 % -0.1 % +14.7 % 7 0.0 % 0.0 % 7.9 86.3 % 8.2 % 4.8 (4)
ATLO Ames National Corporation 76.46 08/14 +33 % 20 % Stage 2 B 64 9 of 9 0.3 $ Banks - Regional Financial Services 32.30 $ +36.7 % +31.6 % +63.7 % −5.9 % +2.8 % 80 82 3.4 % 2.5 % 0.30 12.8 13.2 1.03 0.0 100.0 % 31.9 % 11.0 % 1.1 % +6.3 % 6 3.0 % 35.6 % 9.7 41.5 % 4.5 %
NAMS NewAmsterdam Pharma Company N.V. 76.14 56 % D 29 2 of 9 2.6 $ Biotechnology Healthcare 21.90 $ -21.3 % -21.1 % -13.6 % −33.4 % +135.4 % 0.09 135.1 366.1 4.2 27.6 -1,752.6 % 100.0 % 0.0 % -36.8 % -20.1 % 0.00 88.8 % -50.6 % 3 0.0 % 0.0 % 21.2 104.2 % 12.4 % 4.6 (9)
QUBT Quantum Computing Inc 75.98 08/13 +104 % ⚠ Wildest 10% 98 % Stage 3 D 43 3 of 9 1.9 $ Computer Hardware Technology 8.40 $ +2.2 % -13.1 % -52.3 % −64.8 % +122.2 % 31 42 9.9 % 9.9 % 3.77 0.0 191.6 -3.7 -556.8 % -18.9 % -152.5 % -4.4 % -4.2 % 98.6 % +82.8 % 5 0.0 % 0.0 % 78.5 42.4 % 32.3 % 5.0 (1)
KWM K Wave Media Ltd. 70.59 ⚠ Wildest 10% 168 % C 53 4 of 9 0.1 $ Entertainment Communication Services 1.20 $ +452.4 % +183.1 % -98.3 % −35.5 % 0.39 0.0 1.4 0.1 0.0 -53.8 % 18.2 % -263.5 % 0.0 % -45.9 % -17.0 % +11,099.6 % 2 0.0 % 0.0 % 5.0 % 0.7 %
ENVA Enova International Inc 68.85 07/23 +102 % 48 % Stage 2 B 67 5 of 9 4.3 $ Credit Services Financial Services 179.10 $ +34.2 % +43.1 % +45.3 % −1.6 % +42.5 % 88 70 3.9 % 3.6 % 1.21 14.5 7.8 1.3 3.2 2.2 18.3 26.6 % 83.3 % 21.0 % 25.1 % 5.5 % 3.47 20.4 % +18.6 % 8 0.0 % 0.0 % 10.8 97.3 % 10.3 % 4.5 (8)
BSM Black Stone Minerals LP 68.52 21 % B 59 5 of 9 3.1 $ Oil & Gas E&P Energy 14.80 $ +6.7 % -6.3 % +25.7 % −8.2 % +7.4 % 0.02 12.5 12.4 6.5 2.9 12.2 1.37 10.0 95.4 % 89.6 % 67.0 % 27.8 % 14.0 % 0.14 84.3 % -3.9 % 7 8.2 % 89.7 % 19.0 % 1.8 % 3.0 (3)
KRP Kimbell Royalty Partners LP 67.68 23 % B 65 6 of 9 1.6 $ Oil & Gas E&P Energy 14.70 $ +29.6 % +8.2 % +23.3 % −2.4 % +27.5 % 0.29 17.1 14.5 4.5 2.0 8.3 2.41 7.6 53.1 % 93.2 % 25.9 % 12.4 % 6.6 % 0.64 56.2 % +7.5 % 6 10.6 % 1.6 % 30.5 % 3.8 % 3.8 (6)
IPWR Ideal Power Inc 67.11 08/13 -16 % ⚠ Wildest 10% 119 % Stage 2 C 51 3 of 9 0.1 $ Semiconductors Technology 4.00 $ +80.9 % +67.5 % -24.0 % −45.6 % +175.6 % 84 42 10.3 % 15.1 % 1.84 9.0 0.26 -5.1 0.6 % 0.0 % -69.0 % -25.1 % -56.2 % 3 0.0 % 0.0 % -8.0 29.3 % 4.6 % 3.0 (1)
XE X-Energy, Inc. 66.85 C 46 4 of 9 4.7 $ Specialty Industrial Machinery Industrials 16.30 $ −42.8 % +140.5 % 0.0 3.9 0.0 -165.7 % -65.4 % -298.7 % -60.2 % -11.9 % 0.00 69.5 % +29.9 % 4 0.0 % 0.0 % 8.6 22.2 % 8.8 %
WULF Terawulf Inc 60.38 08/14 +500 % ⚠ Wildest 10% 92 % Stage 2 D 31 2 of 9 8.3 $ Capital Markets Financial Services 16.50 $ +150.5 % +107.8 % +45.1 % −12.7 % +115.0 % 98 42 8.4 % 8.3 % 4.25 181.8 50.1 51.7 75.5 -366.2 % 69.3 % 0.0 % -2,216.0 % -4.8 % -67.46 -1.1 % +20.3 % 4 0.0 % 0.0 % 2.8 82.5 % 28.8 % 4.6 (11)
XHG XChange TEC.INC 58.97 ⚠ Wildest 10% 186 % C 45 3 of 9 0.1 $ Insurance Brokers Financial Services 2.60 $ +346.0 % +336.8 % +60.5 % −7.3 % -0.40 0.0 0.0 1.7 0.0 2.7 -4.2 % 2.4 % -22.9 % 0.0 % -20.1 % -1,268.6 % -99.1 % 1 0.0 % 0.0 % 0.0 % 0.1 %
ADAG Adagene Inc 56.81 ⚠ Wildest 10% 87 % D 40 5 of 9 0.2 $ Biotechnology Healthcare 3.40 $ +105.8 % +45.7 % +48.8 % −18.6 % +196.8 % 0.56 0.0 23.6 6.6 1.1 -75.0 % 100.0 % -220.8 % -34.4 % -14.0 % 0.18 45.2 % +7,332.8 % 6 0.0 % 0.0 % -2.3 12.8 % 3.6 % 3.3 (3)
KROS Keros Therapeutics Inc 56.51 08/05 -25 % 51 % Stage 4 D 35 3 of 9 0.2 $ Biotechnology Healthcare 11.40 $ -46.0 % -48.8 % -27.3 % −53.8 % +85.4 % 15 42 4.9 % 5.1 % 1.02 48.8 15.1 -13.0 -388.6 % 0.0 % -16.8 % -11.8 % +6,775.0 % 8 0.0 % 0.0 % 13.1 96.2 % 6.8 % 3.9 (13)
CSHR CoinShares PLC 55.49 D 43 4 of 9 0.7 $ Capital Markets Financial Services 5.20 $ −58.5 % +29.6 % 0.53 3.1 2.8 1.5 5.3 -673.9 % 87.8 % 69.0 % 26.2 % -7.6 % 0.11 98.4 % +48.9 % 6 12.0 % 23.3 % 104.4 12.6 % 1.1 %
SMBK SmartFinancial, Inc. 52.37 07/20 +41 % 25 % Stage 2 B 59 7 of 9 0.9 $ Banks - Regional Financial Services 52.00 $ +24.2 % +24.7 % +42.1 % −1.3 % +1.4 % 69 66 3.0 % 2.9 % 0.68 14.1 13.9 0.0 100.0 % 28.1 % 9.9 % 1.0 % +10.9 % 8 0.7 % 9.9 % 3.8 64.6 % 2.5 % 3.3 (6)
AHMA Ambitions Enterprise Management Co. L.L.C 47.77 C 52 5 of 9 0.0 $ Travel Services Consumer Cyclical 1.30 $ -65.4 % -74.7 % −95.4 % 32.7 0.0 3.1 26.8 9.1 % 24.9 % 6.1 % 13.0 % 6.4 % 0.02 83.0 % +9.1 % 5 0.0 % 0.0 % 14.7 0.9 % 1.3 %
RYDE Ryde Group Ltd. 45.56 ⚠ Wildest 10% 147 % B 59 3 of 9 0.1 $ Software - Application Technology 0.6993 $ +201.9 % +192.9 % +71.0 % −47.3 % -9.2 % 3.02 0.0 8.9 5.2 0.0 -55.0 % 24.3 % -119.6 % -91.3 % -46.0 % 0.00 83.1 % +39.7 % 3 0.0 % 0.0 % 0.4 % 0.2 % 4.0 (1)
SUPX SuperX AI Technology Limited 45.43 ⚠ Wildest 10% 132 % D 39 2 of 9 0.3 $ Software - Infrastructure Technology 7.90 $ -56.1 % -58.6 % -85.1 % −90.8 % -0.21 0.0 1.6 7,323.0 -1,736.3 % 12.5 % 0.0 % -85.6 % -27.3 % 0.06 38.1 % +23.9 % 4 0.0 % 0.0 % 4.4 21.8 % 2.0 %
XMAX XMax Inc. 44.86 33 % C 50 3 of 9 0.6 $ Furnishings, Fixtures & Appliances Consumer Cyclical 8.70 $ +55.7 % +55.7 % +72.2 % 0 % 1.23 0.0 13.6 -0.6 -30.0 % 22.9 % 185.9 % -12.3 % -3.1 % 0.22 78.6 % +72.6 % 3 0.0 % 0.0 % 45.5 18.3 % 14.5 %
AMR Alpha Metallurgical Resources Inc 42.87 08/14 +1 % 56 % Stage 1 D 39 6 of 9 2.4 $ Coking Coal Basic Materials 184.70 $ -16.6 % -21.0 % +16.2 % −33.7 % -2.5 % 35 3 5.1 % 5.8 % 0.70 2.7 1.1 53.8 21.0 -3.1 % 10.0 % -2.2 % -2.5 % -1.4 % 66.5 % -28.0 % 5 0.0 % 0.0 % 10.1 91.5 % 15.1 % 4.0 (2)
FNB F.N.B. Corp 36.82 07/16 +29 % 25 % Stage 2 B 61 8 of 9 6.2 $ Banks - Regional Financial Services 18.00 $ +11.3 % +10.5 % +14.3 % −0.9 % +16.4 % 62 65 2.0 % 2.0 % 0.86 11.2 9.7 0.9 10.0 1.05 0.0 41.9 % 100.0 % 34.6 % 8.9 % 1.2 % 0.61 13.4 % +4.9 % 6 2.9 % 29.2 % 3.4 89.5 % 9.4 % 4.7 (9)
FCNCA First Citizens BancShares, Inc. 35.93 07/24 +26 % 28 % Stage 2 B 57 6 of 9 24.3 $ Banks - Regional Financial Services 2,120.60 $ -1.4 % -4.5 % +13.1 % −6.4 % +11.2 % 49 68 2.2 % 2.4 % 0.60 12.3 11.1 1.8 1.2 9.2 1.18 0.0 34.2 % 100.0 % 25.2 % 10.2 % 1.0 % 1.57 9.3 % -3.0 % 5 0.4 % 4.3 % -0.4 70.5 % 5.1 % 3.9 (14)
VTS Vitesse Energy Inc 35.90 08/03 +0 % 32 % Stage 4 D 42 3 of 9 0.7 $ Oil & Gas E&P Energy 17.80 $ -12.1 % -13.3 % -19.8 % −42.6 % +13.5 % 16 50 2.7 % 2.9 % 0.63 909.1 2.6 1.3 8.5 7.3 73.2 % -4.3 % -3.2 % -0.2 % 0.26 +13.2 % 6 9.3 % 102.0 % 4.7 53.7 % 17.5 % 4.0 (5)
BZAI Blaize Holdings, Inc. 34.76 08/13 -29 % ⚠ Wildest 10% 140 % Stage 4 B 55 6 of 9 0.1 $ Software - Application Technology 0.6152 $ -24.1 % -35.2 % -81.9 % −79.0 % +206.0 % 21 42 9.9 % 10.8 % 0.08 0.0 1.8 3.4 0.0 13.6 % -160.9 % -388.1 % -91.8 % 0.11 +2,386.0 % 6 0.0 % 0.0 % -19.8 34.7 % 16.9 %
ACRS Aclaris Therapeutics Inc 33.51 08/06 -17 % ⚠ Wildest 10% 86 % Stage 2 D 27 5 of 9 0.7 $ Biotechnology Healthcare 5.40 $ +63.5 % +65.1 % +198.3 % −4.7 % +88.6 % 94 42 5.9 % 5.5 % 0.80 0.0 91.1 0.3 -757.7 % 0.0 % -48.4 % -29.0 % -58.2 % 3 0.0 % 0.0 % -9.9 79.7 % 11.7 % 4.3 (6)
SNFCA Security National Financial 33.18 08/13 +10 % 31 % Stage 2 B 62 7 of 9 0.2 $ Insurance - Life Financial Services 8.70 $ +6.8 % +7.9 % +7.8 % −4.1 % 40 57 3.1 % 3.4 % 0.68 7.5 1.8 0.7 0.6 3.1 0.0 51.2 % 9.9 % 8.5 % 1.9 % 0.26 +4,106.2 % 8 0.0 % 0.0 % 5.3 42.7 % 1.7 %
ASTS Ast Spacemobile Inc 30.69 08/10 +321 % ⚠ Wildest 10% 111 % Stage 1 C 52 5 of 9 24.4 $ Communication Equipment Technology 62.70 $ +0.3 % +11.2 % +52.3 % −51.0 % +34.2 % 62 42 10.4 % 11.6 % 2.73 0.0 212.2 9.1 -2.3 -1,014.0 % 38.9 % 0.0 % -37.8 % -7.6 % 1.44 34.4 % +1,505.2 % 6 0.0 % 0.0 % 5.9 47.2 % 21.5 % 3.2 (11)
HUT Hut 8 Corp. 30.41 08/06 +241 % ⚠ Wildest 10% 107 % Stage 2 B 58 5 of 9 10.0 $ Capital Markets Sells AI Financial Services 91.00 $ +162.3 % +124.0 % +140.8 % −16.4 % +77.8 % 98 98 8.9 % 9.3 % 5.98 138.9 31.6 7.1 11.6 -521.5 % 62.3 % -188.6 % -27.4 % -9.7 % 0.36 52.9 % -90.7 % 1 0.0 % 0.0 % 3.4 80.5 % 13.2 % 4.6 (15)
AUTL Autolus Therapeutics plc 26.86 78 % C 54 3 of 9 0.5 $ Biotechnology Uses AI Healthcare 1.90 $ +11.6 % +55.2 % +41.7 % −4.7 % +359.2 % 2.00 0.0 5.5 4.3 0.0 -6,570.8 % -2,454.9 % 0.0 % -29.6 % -22.3 % 0.08 30.2 % +646.7 % 4 0.0 % 0.0 % -3.1 64.3 % 5.3 % 4.8 (10)
KEY KeyCorp 25.64 07/21 +63 % 24 % Stage 2 B 58 6 of 9 22.7 $ Banks - Regional Financial Services 21.00 $ +13.8 % +11.7 % +16.6 % −1.3 % +25.7 % 68 72 2.0 % 2.0 % 1.02 12.9 10.6 2.2 1.3 18.5 1.43 0.0 35.8 % 100.0 % 27.5 % 10.0 % 1.1 % 0.99 10.6 % +23.6 % 7 3.7 % 48.2 % 0.6 88.9 % 0.0 % 3.9 (19)
HBNB Hotel101 Global Holdings Corp. 24.89 75 % C 47 2 of 9 1.2 $ Real Estate Services Real Estate 5.20 $ -28.3 % -28.6 % +71.2 % −46.4 % -1.06 0.0 70.6 0.0 -0.8 % 42.8 % -35.2 % -289.0 % 0.8 % 0.03 11.2 % +1,177.7 % 6 0.0 % 0.0 % 5.8 0.0 % 0.0 %
FLNG FLEX LNG Ltd 23.62 08/19 +15 % 27 % Stage 2 D 37 5 of 9 1.7 $ Oil & Gas Midstream Energy 32.50 $ +30.5 % +26.8 % +44.9 % −10.3 % -19.6 % 67 54 2.5 % 2.4 % 0.16 12.4 5.1 16.8 11.8 73.3 % 28.5 % 10.2 % 4.3 % -2.4 % 4 9.3 % 1.5 % 4.6 28.5 % 13.3 % 3.0 (2)
PROP Prairie Operating Co. 23.41 08/11 -28 % ⚠ Wildest 10% 104 % Stage 4 C 54 4 of 9 0.0 $ Oil & Gas E&P Neutral Energy 0.4012 $ -61.2 % -58.6 % -80.6 % −83.9 % +405.9 % 2 42 11.1 % 10.1 % -1.00 1.1 0.1 0.1 8.6 71.8 % -13.0 % -49.0 % 8.2 % +2,943.8 % 6 0.0 % 0.0 % 0.5 20.5 % 14.5 %
QSI QuantumSi Inc 23.07 08/04 -25 % ⚠ Wildest 10% 87 % Stage 4 D 41 1 of 9 0.2 $ Medical Devices Healthcare 0.7745 $ -20.0 % -32.1 % -38.9 % −72.4 % +215.0 % 12 42 9.5 % 9.4 % 3.25 0.0 101.2 0.8 0.6 35.0 % 0.0 % -46.4 % -25.7 % 0.02 -20.3 % 6 0.0 % 0.0 % 9.5 29.9 % 8.1 % 4.0 (3)
TGTX TG Therapeutics Inc 22.77 08/03 +43 % 45 % Stage 2 B 65 5 of 9 8.7 $ Biotechnology Neutral Healthcare 56.50 $ +80.9 % +79.3 % +76.3 % −6.5 % +23.4 % 90 92 5.0 % 4.8 % 1.66 20.3 24.6 10.9 15.2 498.6 1.61 59.7 17.0 % 82.4 % 55.2 % 112.6 % 7.3 % 1.29 38.1 % +87.3 % 6 0.0 % 0.0 % 6.2 70.2 % 28.5 % 4.3 (9)
CVV CVD Equipment Corporation 22.03 ⚠ Wildest 10% 109 % D 43 5 of 9 0.0 $ Specialty Industrial Machinery Industrials 4.60 $ +153.1 % +68.5 % +50.8 % −6.2 % +240.4 % 1.24 122.0 2.1 1.4 68.0 4.89 39.6 -99.9 % 27.6 % 50.5 % -12.5 % -6.3 % 0.01 89.9 % -4.1 % 4 0.0 % 0.0 % 12.7 21.0 % 3.0 %
EP Empire Petroleum Corp 20.58 08/12 -23 % 74 % Stage 4 D 39 4 of 9 0.1 $ Oil & Gas E&P Energy 2.50 $ -9.5 % -11.8 % -39.0 % −56.1 % 12 42 6.9 % 7.2 % 0.34 0.0 3.2 26.5 61.6 26.0 % -202.2 % -237.4 % -42.3 % 4.14 -22.3 % 2 0.0 % 0.0 % -10.6 8.2 % 0.0 %
EMPD Empery Digital Inc. 20.13 77 % D 25 3 of 9 0.1 $ Auto Manufacturers Consumer Cyclical 3.20 $ -42.0 % -31.9 % -59.2 % −76.1 % +100.0 % -0.33 3.7 0.0 0.7 -1.6 -7,907.0 % -20.4 % 0.0 % -426.1 % -23.1 % 0.37 72.2 % -75.9 % 2 0.0 % 0.0 % -1.2 74.8 % 20.7 %
AII American Integrity Insurance Group, Inc. 20.01 08/11 41 % Stage 4 B 63 4 of 9 0.5 $ Insurance - Property & Casualty Financial Services 26.80 $ -9.0 % -2.7 % +33.9 % −32.9 % +2.7 % 30 11 4.6 % 3.7 % 5.6 8.2 1.6 1.6 3.2 0.0 50.5 % 26.2 % 31.2 % 4.7 % 0.10 +35.3 % 8 5.3 % 22.5 % 6.0 60.2 % 1.4 %
RZLV Rezolve AI plc 19.74 -25 % ⚠ Wildest 10% 104 % Stage 4 C 52 6 of 9 0.9 $ Software - Infrastructure Technology 2.30 $ +0.4 % -10.7 % -68.1 % −70.2 % +304.3 % 29 42 6.1 % 7.1 % -0.10 0.0 17.8 3.7 0.0 51.8 % -106.9 % -98.7 % -22.9 % 0.64 +2,224.2 % 5 0.0 % 0.0 % -0.5 14.6 % 12.2 % 4.4 (5)
SMFG Sumitomo Mitsui Financial Group Inc 19.05 30 % B 70 8 of 9 169.3 $ Banks - Diversified Financial Services 26.70 $ +30.1 % +8.4 % +63.6 % −5.1 % +7.7 % 0.39 17.1 16.0 1.7 1.7 2.35 0.0 40.9 % 100.0 % 27.8 % 8.6 % 0.4 % 3.68 4.8 % +12.1 % 6 2.2 % 33.3 % 2.0 % 0.2 % 5.0 (1)
SERV Serve Robotics Inc. 18.74 08/06 ⚠ Wildest 10% 87 % Stage 4 C 46 3 of 9 0.4 $ Specialty Industrial Machinery Sells AI Industrials 4.30 $ -38.2 % -40.7 % -63.3 % −68.4 % +193.6 % 6 42 7.3 % 7.3 % 2.38 0.0 49.9 0.0 -370.1 % 0.0 % -52.0 % -39.9 % +46.3 % 4 0.0 % 0.0 % 16.0 44.9 % 36.9 % 5.0 (5)
SM SM Energy Co 17.57 07/30 +1 % 53 % Stage 2 B 58 2 of 9 8.9 $ Oil & Gas E&P Energy 37.00 $ +48.8 % +41.8 % +40.4 % −26.1 % +14.8 % 49 17 4.2 % 4.8 % 0.75 14.9 5.3 1.6 1.2 12.5 0.67 4.9 -4.7 % 86.5 % 20.2 % 2.3 % 6.9 % 1.16 35.9 % +18.1 % 4 2.1 % 14.6 % 3.7 97.1 % 6.3 % 4.0 (14)
ATRA Atara Biotherapeutics Inc 17.06 08/10 -29 % ⚠ Wildest 10% 143 % Stage 3 D 31 4 of 9 0.1 $ Biotechnology Healthcare 9.70 $ -38.3 % -67.1 % -16.2 % −46.6 % +35.3 % 85 42 8.3 % 8.3 % 0.11 17.5 14.2 15.5 2.2 75.3 % -269.4 % -2,014.9 % -24.1 % -0.27 -6.3 % 7 0.0 % 0.0 % -327.5 52.5 % 5.8 % 4.6 (5)
VRCA Verrica Pharmaceuticals Inc 16.79 ⚠ Wildest 10% 91 % D 36 6 of 9 0.1 $ Biotechnology Healthcare 4.70 $ -37.2 % -24.5 % +2.7 % −42.6 % +182.3 % 1.50 0.0 2.8 18.5 -11.7 -193.4 % 37.7 % -102.8 % -240.4 % -44.0 % 0.03 52.5 % +370.2 % 6 0.0 % 0.0 % -6.7 27.9 % 2.5 % 3.8 (5)
CASS Cass Information Systems Inc 16.25 07/16 +12 % 22 % Stage 2 B 55 5 of 9 0.7 $ Specialty Business Services Industrials 55.50 $ +21.7 % +23.2 % +35.4 % −2.3 % +7.2 % 59 52 2.8 % 2.8 % 0.42 24.0 18.6 3.6 3.0 17.0 0.0 49.1 % 17.1 % 13.2 % 1.6 % 0.60 -13.1 % 6 2.3 % 47.8 % -0.9 65.4 % 3.3 % 4.0 (1)
CRMD CorMedix Inc 15.38 08/06 +19 % 66 % Stage 3 B 62 3 of 9 0.6 $ Biotechnology Healthcare 7.80 $ -26.1 % -37.3 % -30.0 % −50.7 % +94.9 % 29 75 4.7 % 4.3 % 1.50 3.7 41.2 1.4 1.4 2.5 2.0 90.2 % 40.5 % 65.6 % 24.6 % 0.33 +617.0 % 5 0.0 % 0.0 % 7.5 55.0 % 20.8 % 4.5 (6)
PDYN Palladyne AI Corp 15.35 08/05 +8 % ⚠ Wildest 10% 94 % Stage 3 D 40 4 of 9 0.3 $ Software - Infrastructure Sells AI Technology 5.80 $ +51.9 % +20.0 % -20.6 % −50.2 % +92.0 % 35 42 9.6 % 10.0 % 3.66 4.6 23.5 0.4 28.7 % -254.8 % -30.9 % 2 0.0 % 0.0 % -9.8 17.6 % 5.0 (1)
NPB Northpointe Bancshares, Inc. 15.29 07/21 29 % Stage 2 B 56 5 of 9 0.6 $ Banks - Regional Financial Services 16.70 $ +8.5 % +9.8 % -8.4 % −4.5 % +20.6 % 51 69 3.1 % 2.9 % 7.4 0.0 1.0 5.6 0.0 100.0 % 34.9 % 15.0 % 1.3 % 2.97 +20.7 % 4 0.6 % 4.3 % 3.7 76.7 % 2.4 % 4.0 (2)
NWBI Northwest Bancshares Inc 14.99 08/04 +24 % 22 % Stage 2 B 58 5 of 9 2.2 $ Banks - Regional Financial Services 15.40 $ +27.5 % +26.3 % +32.2 % −1.6 % +7.6 % 67 42 2.1 % 1.9 % 0.66 16.8 13.4 1.2 16.3 2.29 0.0 42.4 % 100.0 % 23.4 % 7.5 % 1.0 % 0.31 11.3 % +16.3 % 4 5.1 % 59.7 % -1.0 71.0 % 6.9 % 3.3 (8)
CANG Cango Inc 14.93 ⚠ Wildest 10% 131 % D 34 3 of 9 0.1 $ Capital Markets Financial Services 2.20 $ +14.7 % +87.0 % -90.7 % −68.7 % +1,566.7 % 0.15 2.6 0.1 0.4 346.0 -32.5 % -5.4 % -107.2 % -177.7 % -5.5 % 0.20 35.0 % +498.1 % 5 0.0 % 0.0 % -0.2 11.2 % 3.8 %
WY Weyerhaeuser Company 14.40 07/30 -4 % 26 % Stage 2 B 67 6 of 9 15.5 $ REIT - Specialty Real Estate 21.70 $ +5.0 % +5.4 % -8.3 % −7.2 % +42.2 % 39 85 2.9 % 2.7 % 0.89 38.7 30.0 2.3 1.7 1.35 18.0 9.0 % 14.5 % 6.9 % 4.2 % 0.7 % 0.58 57.6 % -3.1 % 3 3.8 % 4.0 % 5.4 93.2 % 4.6 % 4.2 (14)
TFC Truist Financial Corp 14.39 07/17 +31 % 24 % Stage 2 B 61 6 of 9 60.4 $ Banks - Regional Financial Services 48.50 $ +3.0 % +1.8 % +11.3 % −9.8 % +8.7 % 53 69 2.7 % 2.3 % 0.86 12.1 10.0 1.0 10.4 1.15 0.0 39.0 % 100.0 % 30.7 % 8.6 % 1.1 % 1.47 11.7 % +25.5 % 6 4.1 % 46.4 % 3.4 77.1 % 2.1 % 3.7 (23)
HST Host Hotels & Resorts Inc 14.31 11/04 +27 % 25 % Stage 2 B 59 8 of 9 16.0 $ REIT - Hotel & Motel Uses AI Real Estate 21.90 $ +41.5 % +38.6 % +35.3 % −1.7 % +16.0 % 82 86 2.2 % 2.3 % 1.10 15.6 22.4 2.6 2.3 14.1 3.39 9.0 19.2 % 29.2 % 16.5 % 14.9 % 4.3 % 0.83 51.9 % +7.6 % 3 3.6 % 75.6 % 5.4 105.7 % 8.0 % 4.2 (19)
FITB Fifth Third Bancorp 13.55 07/17 +47 % 27 % Stage 2 C 49 3 of 9 48.7 $ Banks - Regional Financial Services 53.30 $ +17.8 % +19.8 % +20.4 % −0.3 % +20.0 % 69 6 2.4 % 2.3 % 0.91 18.1 11.0 1.5 13.9 1.73 0.0 8.0 % 100.0 % 23.2 % 8.0 % 0.9 % 0.83 11.5 % -1.4 % 6 2.9 % 51.3 % 3.8 91.3 % 0.0 % 4.0 (24)
FLY Firefly Aerospace Inc. 13.38 ⚠ Wildest 10% 111 % Stage 1 C 50 4 of 9 3.6 $ Aerospace & Defense Industrials 21.70 $ +21.6 % +7.4 % -49.9 % −66.7 % +80.4 % 40 50 9.0 % 11.9 % 0.0 12.4 4.0 0.0 22.9 % -129.1 % -62.2 % -18.1 % 0.05 +163.0 % 3 0.0 % 0.0 % 4.0 57.9 % 10.7 %
FOXX Foxx Development Holdings Inc. 13.37 -31 % ⚠ Wildest 10% 146 % Stage 4 D 25 3 of 9 0.0 $ Consumer Electronics Technology 2.50 $ -37.3 % -59.4 % -51.5 % −66.1 % 6 42 11.6 % 16.1 % -0.35 0.0 0.3 88.0 16.4 0.0 8.5 % -79.8 % 0.0 % -27.3 % -0.79 +1,941.8 % 6 0.0 % 0.0 % -20.0 11.4 % 0.6 %

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Professor Messod Beneish's earnings-manipulation indicator: eight ratios drawn from two annual financial statements (receivables vs. revenue, margin decay, depreciation rate, accruals, leverage, and others) combine into the M-Score. Values above −1.78 are considered a warning sign of possible earnings manipulation — Beneish used it to flag Enron ahead of its collapse, among others.

All scanners are recalculated daily across the entire stock universe — most recently on September 18, 2026. The data basis is fundamental data and SEC filings (10-K annual reports and 10-Q quarterly reports).

Currently, 630 stocks pass this scanner's criteria (as of September 18, 2026). The 100 strongest hits are shown.

No global trading filters — this strategy checks the entire stock universe purely against its own criteria (mega caps over $50B included).

This scanner deliberately hunts for red flags — a hit is a finding, not a recommendation: like a smoke detector that beeps so you look in time. A hit is also not a bankruptcy verdict; most companies save themselves (say, through a capital raise, which dilutes existing shareholders). Portfolio owners use the list as an early-warning system, bargain hunters as an anti-shopping list, experienced traders as a watch list — it is never a buy or short recommendation.

Professor Messod Beneish's M-Score compares eight ratio relationships across the last two annual filings: receivables relative to sales (if they grow faster, revenue may be getting booked too early), gross-margin deterioration, asset quality, sales growth, depreciation pace, administrative costs, book profits without cash-flow backing (accruals), and leverage. The result is a single number: values above −1.78 count as a red flag that results may be dressed up. Important: the score is a statistical signal, not proof — it also fires on honest companies with unusual balance-sheet movements (say, after acquisitions). If depreciation or administrative costs are missing from the filing, those components count as neutral; without the mandatory components (including sales, receivables, and cash flow for both years), no score is calculated. Source: fundamental data.

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Note: pure fact-based analysis, not investment advice and not a solicitation to buy or sell. All figures without guarantee.

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