Short-candidate screen — 2026-10-07 (run 22:33 ET)
Universe: today's regular-session US gainers (validated against Yahoo daily bars dated today), threshold used >= 20.0%, volume >= 500,000 and $-volume >= $500,000. Higher score = better short/fade candidate. Not investment advice; every fact below is machine-extracted — verify links before trading.
Movers sources
- yahoo_screener: OK — 106 rows (44 with stale quote date, dropped later)
- finviz: OK — 60 rows (exchange-listed only; finviz has no timestamp, validated via price history)
- stockanalysis: OK — 20 rows
- nasdaq_movers: OK — 10 rows, Data as of Oct 7, 2026 4:15 PM ET (top-10 only, Nasdaq-listed)
- nasdaq_screener: skipped — skipped (other sources sufficient; known to lag a session)
Ranking
| # | Ticker | Exch | Price | % chg | Vol | RelVol | MktCap (Yahoo) | Float | P/TBV | Spikes 1y/2y | Med fade 20d | Fast RT (<=5d) | Next unlock (d, % out, vs px) | Score | Catalyst |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | GIPR | Nasdaq CM | 0.494 | +29.7% | 143.2M | 8x | 1.5M | 1.6M | NEG NAV | 6/9 | -34% | 6 | none parsed | 130.3 | weak |
| 2 | FFR | Nasdaq CM | 1.79 | +29.7% | 8.8M | 4x | 37.8M | 20.0M | 9.0x | 2/5 | -57% | 3 | none parsed | 120.5 | none |
| 3 | CPHI | NYSE American | 0.85 | +32.8% | 65.4M | 14x | 36.6M | 3.3M | NEG NAV | 3/5 | -28% | 1 | none parsed | 105.5 | none |
| 4 | SBFM | Nasdaq CM | 0.7 | +75.9% | 173.3M | 274x | 3.0M | 3.8M | 0.1x | 1/2 | -77% | 2 | none parsed | 100.0 | none |
| 5 | BIYA | Nasdaq CM | 2.3 | +68.5% | 115.5M | 25x | 15.7M | 3.0M | 0.0x | 10/10 | -62% | 7 | none parsed | 99.1 | none |
| 6 | NCPL | Nasdaq CM | 1.59 | +45.9% | 12.1M | 1x | 12.5M | 4.4M | 5.1x | 3/4 | -53% | 0 | 2026-12-03 (57d, ?%, -69%, toxic) | 98.3 | weak |
| 7 | SMXT | Nasdaq CM | 4.39 | +28.4% | 1.2M | 14x | 20.8M | 3.3M | NEG NAV | 3/6 | -35% | 3 | none parsed | 95.9 | none |
| 8 | SXTC | Nasdaq CM | 2.83 | +126.4% | 145.5M | 98x | 3.7M | 402K | 0.0x | 3/7 | -21% | 3 | none parsed | 95.1 | none |
| 9 | MI | NYSE American | 1.54 | +25.2% | 37.7M | 12x | 942K | 180K | 0.0x | 3/4 | -66% | 4 | none parsed | 92.7 | weak |
| 10 | MNDR | Nasdaq CM | 1.52 | +25.6% | 2.2M | 12x | 1.8M | 398K | 0.7x | 4/6 | -53% | 2 | none parsed | 86.7 | none |
| 11 | LGCL | Nasdaq CM | 2.82 | +24.8% | 45.5M | 145x | 3.7M | 329K | 0.0x | 2/4 | -41% | 1 | none parsed | 82.4 | weak |
| 12 | DKI | Nasdaq CM | 1.67 | +22.8% | 45.1M | 139x | 3.5M | 373K | 0.5x | 4/5 | -65% | 2 | none parsed | 73.5 | weak |
| 13 | TOPP | NYSE American | 0.172 | +53.6% | 553.6M | 354x | 4.2M | 20.8M | 0.4x | 4/6 | -49% | 3 | none parsed | 69.9 | none |
| 14 | PFAI | Nasdaq CM | 5.07 | +116.7% | 30.7M | 4569x | 59.6M | 3.6M | 8.5x | 2/3 | -43% | 1 | none parsed | 47.3 | weak |
| 15 | IRIX | Nasdaq CM | 0.88 | +29.4% | 19.6M | 275x | 15.4M | 5.2M | 8.4x | 0/0 | n/a | 0 | none parsed | 44.6 | weak |
| 16 | BSP | Nasdaq GS | 41.07 | +24.2% | 8.8M | 4x | 26.09B | 229.9M | unknown | 1/1 | -33% | 1 | none parsed | 33.0 | weak |
Detail
1. GIPR — GENERATION INCOME PROPERTIES, INC. (Nasdaq CM)
Price $0.494, +29.7% (day range 0.45–0.692), vol 143.2M, mkt cap 1.5M, float 1.6M, CIK 1651721. Score 130.3 (67.2% of max).
- 1 reverse split(s) in 5y, last 1:10 on 2026-07-10
- 212 closes < $1 (unadjusted) in last 12m
- 9 listing-deficiency filing(s) in 24m
- 4 offering filings in 12m (4 424B, 0 S-/F- reg.)
- financing language: ATM, private placement
- shares out x3.4 split-adj since 2024-08-09
- exercise/conversion prices at/below ~0.49x1.25: $0.0562 (warrant; reset/floor; 10-Q 2026-08-17)
- NEGATIVE tangible NAV: TBV -$5.84M (equity -$2.30M) at balance sheet 2026-06-30 (99d old); mkt cap $919K = 1,861,303 sh [XBRL dei cover count as of 2026-08-14] x $0.494
- net debt $51.87M (cash $2.03M vs debt $53.90M)
- 45,875,000 unexercised pre-funded warrant shares per 424B3 2026-09-22 (exercise status since then unverified) -> FD shares 47,736,303
- 3 offering/3.02 filing(s) after balance sheet date 2026-06-30 (latest 424B3 2026-09-22) -> cash/NAV likely understated, premium overstated
- share count: 2 offering/3.02 filing(s) after count date (424B3 2026-09-22, 424B3 2026-09-22) -> count likely understated
- pump history: 6 spike event(s) in 12m, 9 in 24m; median fade from spike high 5d -36%, 20d -34%; 78% back to pre-pump level within 20d; last spike 19d ago [2026-05-19 +125%/2168xvol 20d -69% RT 7d; 2026-08-14 +74%/52xvol 20d -69% RT 1d; 2026-09-03 +40%/7xvol 20d -30% RT 2d; 2026-09-18 +349%/11xvol RT 5d]
- FAST ROUND-TRIPS: 6 event(s) back to pre-pump level within 5 sessions (67% of events), 7 within 10; median days to round trip 3
- weak catalyst: "GIPR Announces Full Retirement of Loci Capital Financing Relationship"
- offering/financing/RS language in today's news or filings
- score parts: rs_recent +12, rs_count_5y +3.33, below1_days +10, deficiency_notice +8, offerings_12m +11.2, atm_rd_equityline +3, share_growth +12.45, warrants_converts +5, warrant_overhang +8, news_weak +7, news_offering +6, microcap +5, nav_premium +15, negative_equity +6, pump_history +10.36, fast_roundtrip +8
- headlines in window: GIPR Announces Full Retirement of Loci Capital Financing Relationship / Generation Income Properties, Inc. (GIPR) Retires Loci Capital Obligation - TradingView
- evidence: RS 8-K/6-K 8-K 2026-09-25; RS 8-K/6-K 8-K 2026-09-21; RS 8-K/6-K 8-K 2026-08-17; 8-K Item 3.01 8-K 2026-08-12; 8-K Item 3.01 8-K 2026-02-06; listing-deficiency text 8-K 2026-09-16; listing-deficiency text 8-K 2026-08-17; offering 424B3 2026-09-22; offering 424B3 2026-09-22; offering 424B3 2026-07-10; ATM language 424B3 2026-07-10; private placement 424B3 2026-09-22
2. FFR — FF EAI Robotics Ecosystem Inc. (Nasdaq CM)
Price $1.79, +29.7% (day range 1.32–2.05), vol 8.8M, mkt cap 37.8M, float 20.0M, CIK 1460702. Score 120.5 (62.1% of max).
- 2 reverse split(s) in 5y, last 1:50 on 2024-11-05
- RS proxy filed after last split (pending/authorized RS)
- 43 closes < $1 (unadjusted) in last 12m
- 8 listing-deficiency filing(s) in 24m
- 3 offering filings in 12m (1 424B, 2 S-/F- reg.)
- financing language: ATM, equity line, private placement
- 1x 8-K Item 3.02 (unregistered sales) in 12m
- shares out x83.2 split-adj since 2024-08-09
- warrant prices seen (none near money): $1.5, $2.47, $5.82, $6.5
- fresh shelf/prospectus: EFFECT 2026-09-14, S-1/A 2026-09-09
- latest prospectus (2026-09-14) states 25,153,859 shares outstanding (best-effort regex; context: "…s of Common Stock as of August 31, 2026. Common Stock to be outstanding after the offering 25,153,859 shares of Common S…")
- P/TBV 9.0x (TBV $5.00M, equity $5.68M, balance sheet 2026-06-30 (99d old)); mkt cap $45.03M = 25,153,859 sh [prospectus post-offering (424B3 filed 2026-09-14, as of 2026-09-14)] x $1.79
- net cash $101K -> mcap/net cash 443.7x
- crypto/digital assets = 209% of TBV at 2026-06-30 (NAV marked to token price, stale)
- float-adjusted P/TBV 7.1x (Yahoo float = 79% of best share count)
- 1 offering/3.02 filing(s) after balance sheet date 2026-06-30 (latest 424B3 2026-09-14) -> cash/NAV likely understated, premium overstated
- pump history: 2 spike event(s) in 12m, 5 in 24m; median fade from spike high 5d -53%, 20d -57%; 80% back to pre-pump level within 20d; last spike 50d ago [2025-07-16 +87%/2486xvol 20d -75% RT 1d; 2025-09-17..09-22 +355%/2159xvol 20d -55%; 2025-10-24 +71%/47xvol 20d -57% RT 1d; 2026-08-18 +326%/1627xvol 20d -69% RT 12d]
- FAST ROUND-TRIPS: 3 event(s) back to pre-pump level within 5 sessions (60% of events), 3 within 10; median days to round trip 1
- no company news or 8-K/6-K in window
- score parts: rs_recent +7.2, rs_count_5y +6.67, rs_pending +8, below1_days +3.58, deficiency_notice +8, offerings_12m +8.4, atm_rd_equityline +6, unregistered_302 +2, share_growth +14, warrants_converts +5, fresh_shelf +8, news_none +10, microcap +5, nav_premium +15, pump_history +5.7, fast_roundtrip +8
- evidence: RS proxy DEF 14A 2025-12-15; RS 8-K/6-K 8-K 2025-09-25; RS 8-K/6-K 8-K 2025-07-28; RS 8-K/6-K 8-K 2024-12-26; 8-K Item 3.01 8-K 2025-11-21; 8-K Item 3.01 8-K 2025-09-08; offering 424B3 2026-09-14; offering S-1 2026-07-27; offering S-1 2025-12-04; 8-K Item 3.02 8-K 2026-06-17; fresh shelf/EFFECT/424B EFFECT 2026-09-14; fresh shelf/EFFECT/424B S-1/A 2026-09-09
3. CPHI — CHINA PHARMA HOLDINGS, INC. (NYSE American)
Price $0.85, +32.8% (day range 0.64–1.28), vol 65.4M, mkt cap 36.6M, float 3.3M, CIK 1106644. Score 105.5 (54.4% of max).
- 3 reverse split(s) in 5y, last 1:10 on 2025-04-15
- RS proxy filed after last split (pending/authorized RS)
- 143 closes < $1 (unadjusted) in last 12m
- 1 offering filings in 12m (1 424B, 0 S-/F- reg.)
- financing language: ATM, registered direct, private placement
- 4x 8-K Item 3.02 (unregistered sales) in 12m
- shares out x25.1 split-adj since 2024-08-12
- warrant prices seen (none near money): $0.19, $1.4
- latest prospectus (2026-07-23) states 43,022,002 shares outstanding (best-effort regex; context: "…522,002 shares of Common Stock Total shares of Common Stock outstanding immediately after this offering 43,022,002 share…")
- NEGATIVE tangible NAV: TBV -$2.16M (equity $36.18M) at balance sheet 2026-06-30 (99d old); mkt cap $36.57M = 43,022,002 sh [XBRL dei cover count as of 2026-08-11] x $0.85
- net debt $3.30M (cash $305K vs debt $3.60M)
- 1 offering/3.02 filing(s) after balance sheet date 2026-06-30 (latest 424B5 2026-07-23) -> cash/NAV likely understated, premium overstated
- pump history: 3 spike event(s) in 12m, 5 in 24m; median fade from spike high 5d -24%, 20d -28%; 20% back to pre-pump level within 20d; last spike 78d ago [2025-04-25 +42%/3xvol 20d +0%; 2026-05-12 +77%/546xvol 20d -19%; 2026-07-10..07-15 +136%/1380xvol 20d -28%; 2026-07-21 +1840%/14xvol 20d -94%]
- FAST ROUND-TRIPS: 1 event(s) back to pre-pump level within 5 sessions (20% of events), 1 within 10; median days to round trip 2
- no company news or 8-K/6-K in window
- score parts: rs_recent +7.2, rs_count_5y +10, rs_pending +8, below1_days +10, offerings_12m +2.8, atm_rd_equityline +6, unregistered_302 +4, share_growth +14, warrants_converts +3.33, news_none +10, microcap +5, nav_premium +15, pump_history +6.22, fast_roundtrip +4
- evidence: RS proxy DEF 14A 2025-11-14; RS proxy PRE 14A 2025-11-04; RS 8-K/6-K 8-K 2026-01-06; RS 8-K/6-K 8-K 2025-04-04; RS 8-K/6-K 8-K 2024-12-26; offering 424B5 2026-07-23; 8-K Item 3.02 8-K 2026-03-03; 8-K Item 3.02 8-K 2026-02-10; ATM language 424B5 2026-07-23; registered direct 8-K 2026-07-22; private placement 8-K 2026-07-22; convertibles 10-K 2026-04-01
4. SBFM — Sunshine Biopharma Inc. (Nasdaq CM)
Price $0.7, +75.9% (day range 0.4–1.56), vol 173.3M, mkt cap 3.0M, float 3.8M, CIK 1402328. Score 100.0 (51.5% of max).
- 3 reverse split(s) in 5y, last 1:10 on 2026-06-01
- RS proxy filed after last split (pending/authorized RS)
- 36 closes < $1 (unadjusted) in last 12m
- 6 offering filings in 12m (3 424B, 3 S-/F- reg.)
- financing language: ATM, registered direct, private placement
- shares out x31.7 split-adj since 2024-08-16
- warrant prices seen (none near money): $1.2046, $1.2202, $2.3949, $2.5
- fresh shelf/prospectus: S-1 2026-10-02, EFFECT 2026-09-08
- latest prospectus (2026-10-02) states 4,310,301 shares outstanding (best-effort regex; context: "…mmediately before and after this offering as shown above is based on 4,310,301 shares outstanding as of October 1, 2026,…")
- P/TBV 0.1x (TBV $25.70M, equity $27.54M, balance sheet 2026-06-30 (99d old)); mkt cap $3.02M = 4,310,301 sh [prospectus pre-offering/as-of (S-1 filed 2026-10-02, as of 2026-10-01)] x $0.7
- net cash $13.75M -> mcap/net cash 0.2x (TRADES BELOW NET CASH)
- 10,180,337 unexercised pre-funded warrant shares per S-1 2026-10-02 (exercise status since then unverified) -> FD shares 14,490,638; FD P/TBV 0.4x
- float-adjusted P/TBV 0.1x (Yahoo float = 88% of best share count)
- 2 offering/3.02 filing(s) after balance sheet date 2026-06-30 (latest 424B3 2026-09-08) -> cash/NAV likely understated, premium overstated
- pump history: 1 spike event(s) in 12m, 2 in 24m; median fade from spike high 5d -72%, 20d -77%; 100% back to pre-pump level within 20d; last spike 142d ago [2025-04-02 +90%/710xvol 20d -64% RT 1d; 2026-05-18 +326%/2259xvol 20d -91% RT 1d]
- FAST ROUND-TRIPS: 2 event(s) back to pre-pump level within 5 sessions (100% of events), 2 within 10; median days to round trip 1
- no company news or 8-K/6-K in window (only 3 'stock is moving' coverage articles, e.g. "BC-Most Active Stocks")
- score parts: rs_recent +12, rs_count_5y +10, rs_pending +8, below1_days +3, offerings_12m +14, atm_rd_equityline +6, share_growth +14, warrants_converts +5, fresh_shelf +8, news_none +10, microcap +5, below_net_cash -6, pump_history +3, fast_roundtrip +8
- headlines in window: BC-Most Active Stocks / Sunshine Biopharma, Inc. (SBFM) Stock Price, News, Quote & History - Yahoo Finance / Sunshine Biopharma Soars as Traders Appear to Chase a Speculative Rebound - Quiver Quantitative
- evidence: forward-looking RS notice 8-K 2026-09-16; RS proxy DEF 14C 2026-09-28; RS proxy PRE 14C 2026-09-16; RS proxy DEF 14C 2026-06-08; RS 8-K/6-K 8-K 2026-09-16; RS 8-K/6-K 8-K 2026-05-29; RS 8-K/6-K 8-K 2026-05-19; offering 424B3 2026-09-08; offering 424B5 2026-07-20; offering 424B4 2026-05-19; offering S-1 2026-10-02; offering S-1 2026-08-28
5. BIYA — Baiya International Group Inc. (Nasdaq CM)
Price $2.3, +68.5% (day range 1.78–2.89), vol 115.5M, mkt cap 15.7M, float 3.0M, CIK 1944712. Score 99.1 (51.1% of max).
- 2 reverse split(s) in 5y, last 1:10 on 2026-07-13
- 1 forward-looking RS notice(s) in 8-K/6-K since last split (verify)
- 98 closes < $1 (unadjusted) in last 12m
- 1 listing-deficiency filing(s) in 24m
- 5 offering filings in 12m (2 424B, 3 S-/F- reg.)
- financing language: ATM
- shares out x3.0 split-adj since 2024-12-31 (earliest available)
- latest prospectus (2026-04-01) states 1,605,251 shares outstanding (best-effort regex; context: "… of funding for us and our operations. As of March 6, 2026, there were 1,605,251 Ordinary Shares outstanding. Since the …")
- share-count mismatch: Yahoo mkt cap 15.7M implies ~6,829,864 sh now vs 118,584 split-adj sh in last XBRL (2025-12-31) -> possible heavy dilution since last report (verify)
- P/TBV 0.0x (TBV $22.96M, equity $22.96M, balance sheet 2025-12-31 (280d old)); mkt cap $369K = 160,525 sh [prospectus pre-offering/as-of (424B3 filed 2026-04-01, as of 2026-04-01)] split-adj x $2.3
- net cash $689K -> mcap/net cash 0.5x (TRADES BELOW NET CASH)
- share-count sources disagree (Yahoo sharesOutstanding 3,229,864 vs best 160,525); P/TBV on Yahoo count = 0.3x -> premium uncertain
- float-adjusted P/TBV 0.3x (Yahoo float > best share count (unreliable))
- 2 offering/3.02 filing(s) after balance sheet date 2025-12-31 (latest 424B3 2026-04-01) -> cash/NAV likely understated, premium overstated
- share count: count is BEFORE the offering in that prospectus (shares sold in it not included)
- pump history: 10 spike event(s) in 12m, 10 in 24m (history < 2y); median fade from spike high 5d -51%, 20d -62%; 100% back to pre-pump level within 20d; last spike 7d ago [2026-06-10 +89%/3xvol 20d -73% RT 2d; 2026-06-30 +67%/134xvol 20d -9% RT 9d; 2026-07-20 +146%/17xvol 20d -73% RT 1d; 2026-09-30 +56%/63xvol RT 1d]
- FAST ROUND-TRIPS: 7 event(s) back to pre-pump level within 5 sessions (70% of events), 10 within 10; median days to round trip 3
- no company news or 8-K/6-K in window (only 2 'stock is moving' coverage articles, e.g. "BIYA stock jumps 44.3% as traders react to recent results and heavy volume - Qui")
- score parts: rs_recent +12, rs_count_5y +6.67, rs_pending +4, below1_days +8.17, deficiency_notice +8, offerings_12m +14, atm_rd_equityline +3, share_growth +10.97, warrants_converts +3.33, news_none +10, microcap +5, below_net_cash -6, pump_history +12, fast_roundtrip +8
- headlines in window: BIYA stock jumps 44.3% as traders react to recent results and heavy volume - Quiver Quantitative / Morning Market Movers: BIYA, LPCN, SXTC, BULL See Big Swings - RTTNews
- evidence: forward-looking RS notice 6-K 2026-09-29; RS 8-K/6-K 6-K 2026-09-29; RS 8-K/6-K 6-K 2026-07-08; RS 8-K/6-K 6-K 2026-02-19; listing-deficiency text 6-K 2026-01-16; offering 424B3 2026-04-01; offering 424B3 2026-02-03; offering F-3 2026-07-23; offering F-1 2026-03-20; ATM language F-3 2026-07-23; convertibles 424B3 2026-04-01; warrants F-3/A 2026-08-21
6. NCPL — Netcapital Inc. (Nasdaq CM)
Price $1.59, +45.9% (day range 1.3–1.73), vol 12.1M, mkt cap 12.5M, float 4.4M, CIK 1414767. Score 98.3 (50.7% of max).
- IMPENDING DILUTION: warrant unlock 2026-12-03 (57d): shares unknown at $0.5 (exercise price; -69% vs last); TOXIC terms: '75% of the lowest closing bid price'; resale: registration effective (EFFECT 2026-04-13) [8-K 2026-06-10 https://www.sec.gov/Archi]
- 1 reverse split(s) in 5y, last 1:70 on 2024-08-02
- 1 forward-looking RS notice(s) in 8-K/6-K since last split (verify)
- 191 closes < $1 (unadjusted) in last 12m
- 4 listing-deficiency filing(s) in 24m
- 2 offering filings in 12m (1 424B, 1 S-/F- reg.)
- financing language: ATM, registered direct, private placement
- 11x 8-K Item 3.02 (unregistered sales) in 12m
- shares out x10.1 split-adj since 2024-09-16
- latest prospectus (2026-04-14) states 7,847,899 shares outstanding (best-effort regex; context: "… Stock to be outstanding immediately after this offering is based on 7,847,899 shares of Common Stock outstanding as of …")
- P/TBV 5.1x (TBV $2.45M, equity $21.60M, balance sheet 2026-01-31 (249d old)); mkt cap $12.48M = 7,847,899 sh [prospectus pre-offering/as-of (424B3 filed 2026-04-14, as of 2026-03-24)] x $1.59
- net debt $1.70M (cash $715K vs debt $2.42M)
- float-adjusted P/TBV 2.8x (Yahoo float = 56% of best share count)
- 10 offering/3.02 filing(s) after balance sheet date 2026-01-31 (latest 8-K 2026-08-10) -> cash/NAV likely understated, premium overstated
- share count: count is BEFORE the offering in that prospectus (shares sold in it not included); 10 offering/3.02 filing(s) after count date (8-K 2026-08-10, 8-K 2026-07-09, 8-K 2026-07-08, 8-K 2026-06-16) -> count likely understated
- pump history: 3 spike event(s) in 12m, 4 in 24m; median fade from spike high 5d -41%, 20d -53%; 50% back to pre-pump level within 20d; last spike 40d ago [2025-06-20 +89%/5xvol 20d -48% RT 17d; 2025-12-09 +155%/264xvol 20d -59% RT 13d; 2026-05-21..05-27 +278%/144xvol 20d -68%; 2026-08-25..08-28 +316%/439xvol 20d +4%]
- weak catalyst: "Netcapital Investor News: If You Have Suffered Losses in - GlobeNewswire"
- score parts: rs_count_5y +3.33, rs_pending +4, below1_days +10, deficiency_notice +8, offerings_12m +5.6, atm_rd_equityline +6, unregistered_302 +4, share_growth +14, warrants_converts +5, news_weak +7, microcap +5, nav_premium +15, pump_history +7.88, impending_dilution +3.54
- headlines in window: Netcapital Investor News: If You Have Suffered Losses in - GlobeNewswire
- evidence: forward-looking RS notice 8-K 2026-08-10; RS 8-K/6-K 8-K 2026-08-10; RS 8-K/6-K 8-K 2026-07-09; RS 8-K/6-K 8-K 2026-07-08; 8-K Item 3.01 8-K 2026-09-25; 8-K Item 3.01 8-K 2026-08-28; offering 424B3 2026-04-14; offering S-3 2025-10-21; 8-K Item 3.02 8-K 2026-08-10; 8-K Item 3.02 8-K 2026-07-09; ATM language S-1/A 2026-03-24; registered direct 424B3 2026-04-14
7. SMXT — SolarMax Technology, Inc. (Nasdaq CM)
Price $4.39, +28.4% (day range 3.363–4.75), vol 1.2M, mkt cap 20.8M, float 3.3M, CIK 1519472. Score 95.9 (49.4% of max).
- 1 reverse split(s) in 5y, last 1:12 on 2026-08-13
- 197 closes < $1 (unadjusted) in last 12m
- 8 listing-deficiency filing(s) in 24m
- financing language: ATM, private placement
- 1x 8-K Item 3.02 (unregistered sales) in 12m
- shares out x1.3 split-adj since 2024-08-14
- warrant prices seen (none near money): $57.6
- NEGATIVE tangible NAV: TBV -$11.41M (equity -$11.41M) at balance sheet 2026-03-31 (190d old); mkt cap $20.82M = 4,742,214 sh [XBRL dei cover count as of 2026-05-11] split-adj x $4.39
- net debt $25.11M (cash $4.31M vs debt $29.42M)
- pump history: 3 spike event(s) in 12m, 6 in 24m; median fade from spike high 5d -36%, 20d -35%; 80% back to pre-pump level within 20d; last spike 1d ago [2025-08-05 +150%/4535xvol 20d -52% RT 4d; 2026-01-05 +61%/342xvol 20d -31% RT 2d; 2026-06-10 +52%/346xvol 20d -52% RT 1d; 2026-10-06 +60%/170xvol]
- FAST ROUND-TRIPS: 3 event(s) back to pre-pump level within 5 sessions (60% of events), 4 within 10; median days to round trip 3
- no company news or 8-K/6-K in window
- score parts: rs_recent +12, rs_count_5y +3.33, below1_days +10, deficiency_notice +8, atm_rd_equityline +3, unregistered_302 +2, share_growth +2.37, warrants_converts +3.33, news_none +10, microcap +5, nav_premium +15, negative_equity +6, pump_history +7.89, fast_roundtrip +8
- evidence: RS proxy DEF 14A 2025-10-14; RS 8-K/6-K 8-K 2026-08-21; RS 8-K/6-K 8-K 2026-08-11; RS 8-K/6-K 8-K 2026-08-05; 8-K Item 3.01 8-K 2026-08-21; 8-K Item 3.01 8-K 2026-06-30; listing-deficiency text 8-K 2026-08-11; 8-K Item 3.02 8-K 2025-11-05; ATM language 10-Q 2026-05-15; private placement 10-Q 2026-05-15; convertibles 8-K 2026-08-11; warrants 10-K 2026-04-06
8. SXTC — China SXT Pharmaceuticals, Inc. (Nasdaq CM)
Price $2.83, +126.4% (day range 1.87–9.59), vol 145.5M, mkt cap 3.7M, float 402K, CIK 1723980. Score 95.1 (49.0% of max).
- 3 reverse split(s) in 5y, last 1:80 on 2026-08-10
- 28 closes < $1 (unadjusted) in last 12m
- 6 offering filings in 12m (4 424B, 2 S-/F- reg.)
- financing language: ATM, registered direct, private placement
- shares out x314.2 split-adj since 2023-03-31
- warrant prices seen (none near money): $80, $256
- fresh shelf/prospectus: EFFECT 2026-09-16
- latest prospectus (2026-07-24) states 38,218,077 shares outstanding (best-effort regex; context: "… part of this prospectus. S- 2 The Offering Ordinary Shares outstanding prior to the offering: 38,218,077 Class A Ordina…")
- share-count mismatch: Yahoo mkt cap 3.7M implies ~1,321,418 sh now vs 11,976 split-adj sh in last XBRL (2026-03-31) -> possible heavy dilution since last report (verify)
- P/TBV 0.0x (TBV $29.70M, equity $29.71M, balance sheet 2026-03-31 (190d old)); mkt cap $1.35M = 477,726 sh [prospectus pre-offering/as-of (424B5 filed 2026-07-24, as of 2026-07-24)] split-adj x $2.83
- net cash $27.18M -> mcap/net cash 0.0x (TRADES BELOW NET CASH)
- float-adjusted P/TBV 0.0x (Yahoo float = 84% of best share count)
- 3 offering/3.02 filing(s) after balance sheet date 2026-03-31 (latest 424B5 2026-07-24) -> cash/NAV likely understated, premium overstated
- share count: count is BEFORE the offering in that prospectus (shares sold in it not included)
- pump history: 3 spike event(s) in 12m, 7 in 24m; median fade from spike high 5d -29%, 20d -21%; 57% back to pre-pump level within 20d; last spike 118d ago [2025-06-06 +59%/4xvol 20d -21%; 2026-01-08 +309%/1005xvol 20d -100% RT 1d; 2026-01-27 +44%/6xvol 20d -89% RT 1d; 2026-06-11 +61%/17xvol 20d -3%]
- FAST ROUND-TRIPS: 3 event(s) back to pre-pump level within 5 sessions (43% of events), 4 within 10; median days to round trip 2.5
- no company news or 8-K/6-K in window (only 1 'stock is moving' coverage articles, e.g. "China SXT Pharmaceuticals (SXTC) Jumps as Traders Pile Into a Thin-Float Rebound")
- score parts: rs_recent +12, rs_count_5y +10, below1_days +2.33, offerings_12m +14, atm_rd_equityline +6, share_growth +14, warrants_converts +5, fresh_shelf +8, news_none +10, microcap +5, below_net_cash -6, pump_history +6.73, fast_roundtrip +8
- headlines in window: China SXT Pharmaceuticals (SXTC) Jumps as Traders Pile Into a Thin-Float Rebound - Quiver Quantitati
- evidence: RS 8-K/6-K 6-K 2026-08-28; RS 8-K/6-K 6-K 2026-07-24; RS 8-K/6-K 6-K 2026-07-06; offering 424B5 2026-07-24; offering 424B5 2026-06-01; offering 424B5 2026-04-09; offering F-3 2026-07-07; offering F-3 2025-11-10; fresh shelf/EFFECT/424B EFFECT 2026-09-16; ATM language 6-K 2026-07-24; registered direct 6-K 2026-07-24; private placement 6-K 2026-07-24
9. MI — NFT Ltd (NYSE American)
Price $1.54, +25.2% (day range 1.41–1.84), vol 37.7M, mkt cap 942K, float 180K, CIK 1958713. Score 92.7 (47.8% of max).
- 1 reverse split(s) in 5y, last 1:50 on 2024-04-12
- 1 forward-looking RS notice(s) in 8-K/6-K since last split (verify)
- 50 closes < $1 (unadjusted) in last 12m
- 4 offering filings in 12m (3 424B, 1 S-/F- reg.)
- financing language: ATM, registered direct, private placement
- shares out x511.5 split-adj since 2023-12-31
- exercise/conversion prices at/below ~1.54x1.25: $1.35 (warrant; 424B5 2026-10-07)
- fresh shelf/prospectus: 424B5 2026-10-07
- latest prospectus (2026-10-07) states 955,086 shares outstanding (best-effort regex; context: "… of the date of this prospectus supplement. Ordinary Shares outstanding immediately after this offering 955,086 Class A …")
- share-count mismatch: Yahoo mkt cap 0.9M implies ~611,390 sh now vs 14,318,410 split-adj sh in last XBRL (2025-12-31) -> possible unrecorded reverse split or stale Yahoo data (verify)
- P/TBV 0.0x (TBV $99.68M, equity $99.68M, balance sheet 2025-12-31 (280d old)); mkt cap $1.47M = 955,086 sh [prospectus post-offering (424B5 filed 2026-10-07, as of 2026-10-07)] x $1.54
- net cash $2.81M -> mcap/net cash 0.5x (TRADES BELOW NET CASH)
- float-adjusted P/TBV 0.0x (Yahoo float = 19% of best share count)
- 3 offering/3.02 filing(s) after balance sheet date 2025-12-31 (latest 424B5 2026-10-07) -> cash/NAV likely understated, premium overstated
- pump history: 3 spike event(s) in 12m, 4 in 24m; median fade from spike high 5d -42%, 20d -66%; 100% back to pre-pump level within 20d; last spike 2d ago [2024-12-20 +91%/26xvol 20d -66% RT 5d; 2026-02-17 +40%/6xvol 20d -93% RT 1d; 2026-07-13 +54%/48xvol 20d -48% RT 1d; 2026-10-05 +565%/1941xvol RT 1d]
- FAST ROUND-TRIPS: 4 event(s) back to pre-pump level within 5 sessions (100% of events), 4 within 10; median days to round trip 1
- weak catalyst: "NFT Ltd. Announces Pricing of $2.55 Million Registered Direct Offering" (+1 momentum-coverage articles)
- offering/financing/RS language in today's news or filings
- score parts: rs_count_5y +3.33, rs_pending +4, below1_days +4.17, offerings_12m +11.2, atm_rd_equityline +6, share_growth +14, warrants_converts +5, warrant_overhang +8, fresh_shelf +8, news_weak +7, news_offering +6, microcap +5, below_net_cash -6, pump_history +9, fast_roundtrip +8
- headlines in window: NFT Ltd. Announces Pricing of $2.55 Million Registered Direct Offering / NFT Ltd. Shares Climb 26.83% After Hours - NFT (AMEX:MI) - Benzinga / NFT Limited Class A (MI) Stock Price | Live Quotes & Charts | AMEX - Timothy Sykes
- evidence: forward-looking RS notice 6-K 2026-04-21; RS 8-K/6-K 6-K 2026-09-30; RS 8-K/6-K 6-K 2026-08-28; RS 8-K/6-K 6-K 2026-04-21; offering 424B5 2026-10-07; offering 424B4 2026-08-24; offering 424B5 2026-03-11; offering F-1 2026-08-18; fresh shelf/EFFECT/424B 424B5 2026-10-07; ATM language 6-K 2026-08-28; registered direct 424B5 2026-10-07; private placement 424B5 2026-10-07
10. MNDR — Mobile-health Network Solutions (Nasdaq CM)
Price $1.52, +25.6% (day range 1.2–1.76), vol 2.2M, mkt cap 1.8M, float 398K, CIK 1976695. Score 86.7 (44.7% of max).
- 3 reverse split(s) in 5y, last 1:6 on 2026-06-29
- 92 closes < $1 (unadjusted) in last 12m
- 2 listing-deficiency filing(s) in 24m
- 7 offering filings in 12m (6 424B, 1 S-/F- reg.)
- financing language: ATM, equity line, private placement
- shares out x1.0 split-adj since 2025-06-30
- latest prospectus (2026-05-06) states 13,300,628 shares outstanding (best-effort regex; context: "…1,549 Class A Ordinary Shares Class A Ordinary Shares to be outstanding after this offering 13,300,628 Class A Ordinary …")
- share-count mismatch: Yahoo mkt cap 1.8M implies ~1,194,538 sh now vs 29,527 split-adj sh in last XBRL (2025-06-30) -> possible heavy dilution since last report (verify)
- P/TBV 0.7x (TBV $5.11M, equity $8.33M, balance sheet 2025-12-31 (280d old)); mkt cap $3.37M = 2,216,771 sh [prospectus post-offering (424B3 filed 2026-05-06, as of 2026-05-06)] split-adj x $1.52
- net cash $3.48M -> mcap/net cash 1.0x (TRADES BELOW NET CASH)
- float-adjusted P/TBV 0.1x (Yahoo float = 18% of best share count)
- 1 offering/3.02 filing(s) after balance sheet date 2025-12-31 (latest 424B3 2026-05-06) -> cash/NAV likely understated, premium overstated
- pump history: 4 spike event(s) in 12m, 6 in 24m; median fade from spike high 5d -38%, 20d -53%; 100% back to pre-pump level within 20d; last spike 156d ago [2025-11-20..11-21 +208%/1623xvol 20d -79% RT 9d; 2026-01-21 +78%/57xvol 20d -49% RT 2d; 2026-03-20 +45%/196xvol 20d -39% RT 5d; 2026-05-04 +119%/189xvol 20d -57% RT 10d]
- FAST ROUND-TRIPS: 2 event(s) back to pre-pump level within 5 sessions (33% of events), 4 within 10; median days to round trip 9.5
- no company news or 8-K/6-K in window
- score parts: rs_recent +12, rs_count_5y +10, below1_days +7.67, deficiency_notice +8, offerings_12m +14, atm_rd_equityline +6, news_none +10, microcap +5, below_net_cash -6, pump_history +12, fast_roundtrip +8
- evidence: RS 8-K/6-K 6-K 2026-06-18; RS 8-K/6-K 6-K 2026-06-09; RS 8-K/6-K 6-K 2026-05-18; listing-deficiency text 6-K 2025-08-25; listing-deficiency text 6-K 2025-03-26; offering 424B3 2026-05-06; offering 424B5 2025-12-08; offering 424B5 2025-12-05; offering F-1 2026-03-09; ATM language 6-K 2026-06-18; equity line/SEPA 424B3 2026-05-06; private placement 6-K 2026-08-12
11. LGCL — Lucas GC Ltd (Nasdaq CM)
Price $2.82, +24.8% (day range 2.41–4.53), vol 45.5M, mkt cap 3.7M, float 329K, CIK 1954694. Score 82.4 (42.5% of max).
- 2 reverse split(s) in 5y, last 1:125 on 2026-09-01
- 2 forward-looking RS notice(s) in 8-K/6-K since last split (verify)
- 19 closes < $1 (unadjusted) in last 12m
- 6 listing-deficiency filing(s) in 24m
- 4 offering filings in 12m (4 424B, 0 S-/F- reg.)
- financing language: ATM, private placement
- shares out x1.4 split-adj since 2023-12-31
- latest prospectus (2026-08-10) states 42,790,404 shares outstanding (best-effort regex; context: "… A Ordinary Shares to be outstanding after this offering is based on 42,790,404 Class A Ordinary Shares (excluding 2,406…")
- share-count mismatch: Yahoo mkt cap 3.7M implies ~1,302,294 sh now vs 22,323 split-adj sh in last XBRL (2025-12-31) -> possible heavy dilution since last report (verify)
- P/TBV 0.0x (TBV $46.44M, equity $46.44M, balance sheet 2025-12-31 (280d old)); mkt cap $965K = 342,323 sh [prospectus pre-offering/as-of (424B5 filed 2026-08-10, as of 2026-08-10)] split-adj x $2.82
- net debt $8.91M (cash $4.52M vs debt $14.15M)
- share-count sources disagree (Yahoo sharesOutstanding 1,302,294 vs best 342,323); P/TBV on Yahoo count = 0.1x -> premium uncertain
- float-adjusted P/TBV 0.0x (Yahoo float = 96% of best share count)
- 4 offering/3.02 filing(s) after balance sheet date 2025-12-31 (latest 424B5 2026-08-10) -> cash/NAV likely understated, premium overstated
- share count: count is BEFORE the offering in that prospectus (shares sold in it not included)
- FX: CNY->USD @ 0.1492
- pump history: 2 spike event(s) in 12m, 4 in 24m; median fade from spike high 5d -38%, 20d -41%; 75% back to pre-pump level within 20d; last spike 76d ago [2025-01-29 +57%/335xvol 20d -38% RT 3d; 2025-06-20 +91%/73xvol 20d -10%; 2026-06-29..06-30 +133%/240xvol 20d -43% RT 13d; 2026-07-23 +89%/8xvol 20d -96% RT 18d]
- FAST ROUND-TRIPS: 1 event(s) back to pre-pump level within 5 sessions (25% of events), 1 within 10; median days to round trip 13
- weak catalyst: "Lucas GC First-Half Revenue Falls 36.6% as Gross Margin Improves to 35.4%"; 6-K 2026-10-07 items n/a (+1 momentum-coverage articles)
- offering/financing/RS language in today's news or filings
- score parts: rs_recent +12, rs_count_5y +6.67, rs_pending +4, below1_days +1.58, deficiency_notice +8, offerings_12m +11.2, atm_rd_equityline +3, share_growth +3.61, warrants_converts +5, news_weak +7, news_offering +6, microcap +5, pump_history +5.34, fast_roundtrip +4
- headlines in window: Lucas GC First-Half Revenue Falls 36.6% as Gross Margin Improves to 35.4% / Lucas GC Limited Announces 1H 2026 Financial Results: Revenue at US$35.74 million with Increases in / Lucas GC Limited Enacts Major Share Capital Restructuring Ahead of Nasdaq Trading Change - The Globe / With $500,000 in authorized capital unchanged, Lucas GC (Nasdaq: LGCL) expands authorized shares. -
- filing in window: 6-K 2026-10-07 items n/a
- filing in window: 6-K 2026-10-06 items n/a
- filing in window: 6-K 2026-10-06 items n/a
- evidence: forward-looking RS notice 6-K 2026-10-06; forward-looking RS notice 6-K 2026-09-18; RS 8-K/6-K 6-K 2026-10-06; RS 8-K/6-K 6-K 2026-09-18; RS 8-K/6-K 6-K 2026-08-28; listing-deficiency text 6-K 2026-09-18; listing-deficiency text 6-K 2025-11-05; offering 424B5 2026-08-10; offering 424B5 2026-06-22; offering 424B5 2026-06-05; ATM language 6-K 2026-08-10; private placement 6-K 2026-10-07
12. DKI — DarkIris Inc. (Nasdaq CM)
Price $1.67, +22.8% (day range 1.27–3.64), vol 45.1M, mkt cap 3.5M, float 373K, CIK 2058584. Score 73.5 (37.9% of max).
- 2 forward-looking RS notice(s) in 8-K/6-K since last split (verify)
- 148 closes < $1 (unadjusted) in last 12m
- 7 listing-deficiency filing(s) in 24m
- 1 offering filings in 12m (0 424B, 1 S-/F- reg.)
- financing language: private placement
- share growth unknown (no XBRL history)
- fresh shelf/prospectus: F-1 2026-09-30
- latest prospectus (2026-09-30) states 1,667,701 shares outstanding (best-effort regex; context: "…ties and This Offering.” As of the date of this prospectus, we had 1,667,701 Class A Ordinary Shares and 429,886 Class B…")
- P/TBV 0.5x (TBV $6.10M, equity $6.78M, balance sheet 2025-09-30 (372d old)); mkt cap $2.79M = 1,667,701 sh [prospectus pre-offering/as-of (F-1 filed 2026-09-30, as of 2026-09-30)] x $1.67
- net cash $1.80M -> mcap/net cash 1.5x
- float-adjusted P/TBV 0.1x (Yahoo float = 22% of best share count)
- pump history: 4 spike event(s) in 12m, 5 in 24m (history < 2y); median fade from spike high 5d -48%, 20d -65%; 80% back to pre-pump level within 20d; last spike 58d ago [2026-02-02 +241%/71xvol 20d -65%; 2026-04-09 +204%/170xvol 20d -69% RT 18d; 2026-06-09 +57%/10xvol 20d -46% RT 1d; 2026-08-10 +41%/957xvol 20d -46% RT 13d]
- FAST ROUND-TRIPS: 2 event(s) back to pre-pump level within 5 sessions (40% of events), 2 within 10; median days to round trip 7
- weak catalyst: "DarkIris Shareholders Approve Dual-Class Voting Boost and Contingent 50-to-1 Share Consoli"; 6-K 2026-10-06 items n/a (+1 momentum-coverage articles)
- offering/financing/RS language in today's news or filings
- score parts: rs_pending +4, below1_days +10, deficiency_notice +8, offerings_12m +2.8, warrants_converts +3.33, fresh_shelf +8, news_weak +7, news_offering +6, microcap +5, pump_history +11.4, fast_roundtrip +8
- unknown: share_growth
- headlines in window: DarkIris shares jump 47.1% as investors weigh AI platform update and fresh corporate actions - Quive / DarkIris Shareholders Approve Dual-Class Voting Boost and Contingent 50-to-1 Share Consolidations -
- filing in window: 6-K 2026-10-06 items n/a
- evidence: forward-looking RS notice 6-K 2026-10-06; forward-looking RS notice 6-K 2026-09-18; RS 8-K/6-K 6-K 2026-10-06; RS 8-K/6-K 6-K 2026-09-18; RS 8-K/6-K 6-K 2026-08-13; listing-deficiency text 6-K 2026-09-30; listing-deficiency text 6-K 2026-05-29; offering F-1 2026-09-30; fresh shelf/EFFECT/424B F-1 2026-09-30; private placement F-1 2026-09-30; pre-funded warrants F-1 2026-09-30; warrants F-1 2026-09-30
13. TOPP — Toppoint Holdings Inc. (NYSE American)
Price $0.172, +53.6% (day range 0.151–0.268), vol 553.6M, mkt cap 4.2M, float 20.8M, CIK 1960847. Score 69.9 (36.0% of max).
- RS proxy filed after last split (pending/authorized RS)
- 176 closes < $1 (unadjusted) in last 12m
- 2 offering filings in 12m (1 424B, 1 S-/F- reg.)
- financing language: ATM, private placement
- 1x 8-K Item 3.02 (unregistered sales) in 12m
- shares out x1.4 split-adj since 2025-04-15 (earliest available)
- warrant prices seen (none near money): $4.8
- latest prospectus (2026-07-14) states 24,700,000 shares outstanding (best-effort regex; context: "…on Stock outstanding at the commencement of the offering is based on 24,700,000 shares of Common Stock outstanding as of…")
- P/TBV 0.4x (TBV $11.46M, equity $11.79M, balance sheet 2026-06-30 (99d old)); mkt cap $4.25M = 24,700,000 sh [XBRL dei cover count as of 2026-08-11] x $0.172
- net cash $3.51M -> mcap/net cash 1.2x
- float-adjusted P/TBV 0.3x (Yahoo float = 84% of best share count)
- 1 offering/3.02 filing(s) after balance sheet date 2026-06-30 (latest 424B3 2026-07-14) -> cash/NAV likely understated, premium overstated
- pump history: 4 spike event(s) in 12m, 6 in 24m (history < 2y); median fade from spike high 5d -45%, 20d -49%; 83% back to pre-pump level within 20d; last spike 58d ago [2025-10-14 +77%/14xvol 20d -50% RT 6d; 2026-02-04 +70%/55xvol 20d -42% RT 2d; 2026-05-27..05-28 +265%/135xvol 20d -67% RT 7d; 2026-08-10 +46%/163xvol 20d -81% RT 1d]
- FAST ROUND-TRIPS: 3 event(s) back to pre-pump level within 5 sessions (50% of events), 5 within 10; median days to round trip 2
- no company news or 8-K/6-K in window (only 3 'stock is moving' coverage articles, e.g. "Toppoint Holdings Inc. Comments on Unusual Trading Activity")
- company/exchange 'unusual trading activity' statement (company says no undisclosed news)
- score parts: rs_pending +8, below1_days +10, offerings_12m +5.6, atm_rd_equityline +3, unregistered_302 +2, share_growth +3.48, warrants_converts +3.33, news_none +10, microcap +5, pump_history +11.46, fast_roundtrip +8
- headlines in window: Toppoint Holdings Inc. Comments on Unusual Trading Activity / Unusual trading prompts NYSE American to request a statement from Toppoint (NYSE: TOPP). - Stock Tit / Toppoint Addresses Unusual Trading Activity Amid Market Volatility - TipRanks
- filing in window: 8-K 2026-10-07 items 8.01,9.01
- evidence: forward-looking RS notice 8-K 2026-09-30; RS proxy DEF 14A 2026-08-10; RS proxy PRE 14A 2026-07-30; RS 8-K/6-K 8-K 2026-09-30; offering 424B3 2026-07-14; offering S-3 2026-06-25; 8-K Item 3.02 8-K 2026-05-26; ATM language S-3 2026-06-25; private placement 144/A 2026-08-21; convertibles 10-Q 2026-08-12; warrants 10-Q 2026-08-12
14. PFAI — Pinnacle Food Group Ltd (Nasdaq CM)
Price $5.07, +116.7% (day range 2.22–7.02), vol 30.7M, mkt cap 59.6M, float 3.6M, CIK 2032755. Score 47.3 (24.4% of max).
- financing language: ATM, registered direct, private placement
- share growth unknown (no XBRL history)
- exercise/conversion prices at/below ~5.07x1.25: $5 (warrant; underwriter; 20-F 2026-04-30)
- P/TBV 8.5x (TBV $2.44M, equity $4.17M, balance sheet 2025-12-31 (280d old)); mkt cap $20.64M = 4,070,100 sh [Yahoo sharesOutstanding (undated)] x $5.07
- net cash $940K -> mcap/net cash 22.0x
- float-adjusted P/TBV 7.4x (Yahoo float = 88% of best share count)
- pump history: 2 spike event(s) in 12m, 3 in 24m (history < 2y); median fade from spike high 5d -39%, 20d -43%; 33% back to pre-pump level within 20d; last spike 65d ago [2025-09-05 +66%/215xvol 20d -35%; 2025-10-15 +156%/574xvol 20d -43%; 2026-08-03 +56%/247xvol 20d -43% RT 1d]
- FAST ROUND-TRIPS: 1 event(s) back to pre-pump level within 5 sessions (33% of events), 1 within 10; median days to round trip 1
- weak catalyst: "Pinnacle Food Group Shareholders Approve Major Voting Power Shift for Class B Stock - TipR"; 6-K 2026-10-06 items n/a (+1 momentum-coverage articles)
- score parts: atm_rd_equityline +6, warrant_overhang +8, news_weak +7, microcap +2.5, nav_premium +15, pump_history +4.78, fast_roundtrip +4
- unknown: share_growth
- headlines in window: Pinnacle Food Group surges as thin trading and recent filings appear to fuel speculative buying - Qu / Pinnacle Food Group Shareholders Approve Major Voting Power Shift for Class B Stock - TipRanks
- filing in window: 6-K 2026-10-06 items n/a
- evidence: RS 8-K/6-K 6-K 2025-04-23; ATM language 6-K 2026-06-05; registered direct 6-K 2026-06-05; private placement 6-K 2026-06-05; warrant price $5 20-F 2026-04-30
15. IRIX — IRIDEX CORP (Nasdaq CM)
Price $0.88, +29.4% (day range 0.66–1.02), vol 19.6M, mkt cap 15.4M, float 5.2M, CIK 1006045. Score 44.6 (23.0% of max).
- 88 closes < $1 (unadjusted) in last 12m
- 3 listing-deficiency filing(s) in 24m
- shares out x1.1 split-adj since 2024-08-05
- P/TBV 8.4x (TBV $1.85M, equity $3.64M, balance sheet 2026-07-04 (95d old)); mkt cap $15.46M = 17,564,912 sh [XBRL dei cover count as of 2026-08-13] x $0.88
- net cash $4.68M -> mcap/net cash 3.3x
- float-adjusted P/TBV 2.5x (Yahoo float = 30% of best share count)
- no prior spikes in 2y (history 7708 sessions)
- weak catalyst: "A 10% owner's firm buys IRIDEX (IRIX) shares in 30 open-market transactions. - Stock Titan"
- score parts: below1_days +7.33, deficiency_notice +8, share_growth +0.63, warrants_converts +1.67, news_weak +7, microcap +5, nav_premium +15
- headlines in window: A 10% owner's firm buys IRIDEX (IRIX) shares in 30 open-market transactions. - Stock Titan / A 10% owner reports 30 previously unreported IRIDEX (IRIX) purchases by Xinpo. - Stock Titan / One investor makes 30 open-market purchases of IRIDEX (IRIX) shares. - Stock Titan / Iridex director Lin Shih-Yao David buys $273,611 in company stock - Investing.com
- evidence: RS 8-K/6-K 8-K 2026-09-02; RS 8-K/6-K 8-K 2025-06-13; RS 8-K/6-K 8-K 2023-06-15; 8-K Item 3.01 8-K 2026-09-02; 8-K Item 3.01 8-K 2025-05-20; listing-deficiency text 8-K 2025-09-09; convertibles 10-Q 2026-08-18
16. BSP — Bending Spoons S.p.A. (Nasdaq GS)
Price $41.07, +24.2% (day range 32.76–42.27), vol 8.8M, mkt cap 26.09B, float 229.9M, CIK 2004711. Score 33.0 (17.0% of max).
- 1 forward-looking RS notice(s) in 8-K/6-K since last split (verify)
- 2 offering filings in 12m (1 424B, 1 S-/F- reg.)
- share growth unknown (no XBRL history)
- exercise/conversion prices at/below ~41.07x1.25: $1.24 (warrant; 424B4 2026-07-01)
- latest prospectus (2026-07-01) states 324,978,625 shares outstanding (best-effort regex; context: "…reholders 23,572,375 ordinary shares. Ordinary shares to be outstanding after this offering 324,978,625 ordinary shares …")
- NAV unknown (no stockholders' equity in XBRL)
- pump history: 1 spike event(s) in 12m, 1 in 24m (history < 2y); median fade from spike high 5d -34%, 20d -33%; 100% back to pre-pump level within 20d; last spike 58d ago [2026-08-10 +44%/3xvol 20d -33% RT 3d]
- FAST ROUND-TRIPS: 1 event(s) back to pre-pump level within 5 sessions (100% of events), 1 within 10; median days to round trip 3
- weak catalyst: "Bending Spoons (BSP) Stock May Be 14% Undervalued Despite New Loan Funding - Simply Wall S" (+2 momentum-coverage articles)
- score parts: rs_pending +4, offerings_12m +5.6, warrants_converts +1.67, warrant_overhang +8, news_weak +7, pump_history +2.74, fast_roundtrip +4
- unknown: share_growth, nav_premium
- headlines in window: Why Bending Spoons (BSP) Stock Is Up Today - Quiver Quantitative / Bending Spoons (BSP) Stock May Be 14% Undervalued Despite New Loan Funding - Simply Wall Street / LOOK: Foreign Exchange Rate as of October 7, 2026 Source: BSP via https://www.bsp.gov.ph/sitepages/s / Is Bending Spoons a good stock to buy today? - Invezz
- evidence: forward-looking RS notice 6-K 2026-08-13; RS 8-K/6-K 6-K 2026-08-13; offering 424B4 2026-07-01; offering F-1 2026-06-08; warrants 424B4 2026-07-01; warrant price $1.24 424B4 2026-07-01
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_0 SEC requests, 15s runtime._