Brad Wolff
Home / Research / Daily Scan / Short screen, close, Oct 7

Short screen, close, Oct 7

Date: Oct 7, 2026Names ranked: 16

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.

Ranking

#TickerExchPrice% chgVolRelVolMktCap (Yahoo)FloatP/TBVSpikes 1y/2yMed fade 20dFast RT (<=5d)Next unlock (d, % out, vs px)ScoreCatalyst
1GIPRNasdaq CM0.494+29.7%143.2M8x1.5M1.6MNEG NAV6/9-34%6none parsed130.3weak
2FFRNasdaq CM1.79+29.7%8.8M4x37.8M20.0M9.0x2/5-57%3none parsed120.5none
3CPHINYSE American0.85+32.8%65.4M14x36.6M3.3MNEG NAV3/5-28%1none parsed105.5none
4SBFMNasdaq CM0.7+75.9%173.3M274x3.0M3.8M0.1x1/2-77%2none parsed100.0none
5BIYANasdaq CM2.3+68.5%115.5M25x15.7M3.0M<0.1x10/10-62%7none parsed99.1none
6NCPLNasdaq CM1.59+45.9%12.1M1x12.5M4.4M5.1x3/4-53%02026-12-03 (57d, ?%, -69%, toxic)98.3weak
7SMXTNasdaq CM4.39+28.4%1.2M14x20.8M3.3MNEG NAV3/6-35%3none parsed95.9none
8SXTCNasdaq CM2.83+126.4%145.5M98x3.7M402K<0.1x3/7-21%3none parsed95.1none
9MINYSE American1.54+25.2%37.7M12x942K180K<0.1x3/4-66%4none parsed92.7weak
10MNDRNasdaq CM1.52+25.6%2.2M12x1.8M398K0.7x4/6-53%2none parsed86.7none
11LGCLNasdaq CM2.82+24.8%45.5M145x3.7M329K<0.1x2/4-41%1none parsed82.4weak
12DKINasdaq CM1.67+22.8%45.1M139x3.5M373K0.5x4/5-65%2none parsed73.5weak
13TOPPNYSE American0.172+53.6%553.6M354x4.2M20.8M0.4x4/6-49%3none parsed69.9none
14PFAINasdaq CM5.07+116.7%30.7M4569x59.6M3.6M8.5x2/3-43%1none parsed47.3weak
15IRIXNasdaq CM0.88+29.4%19.6M275x15.4M5.2M8.4x0/0n/a0none parsed44.6weak
16BSPNasdaq GS41.07+24.2%8.8M4x26.09B229.9Munknown1/1-33%1none parsed33.0weak

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](https://finance.Yahoo Finance.com/real-estate/articles/gipr-announces-full-retirement-loci-203000769.html?.tsrc=rss) / 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](https://finance.Yahoo Finance.com/markets/stocks/articles/bc-most-active-stocks-143018409.html?.tsrc=rss) / 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 <0.1x (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).

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 <0.1x (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 <0.1x (TRADES BELOW NET CASH)
  • float-adjusted P/TBV <0.1x (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 <0.1x (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 <0.1x (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](https://finance.Yahoo Finance.com/markets/crypto/articles/nft-ltd-announces-pricing-2-172000401.html?.tsrc=rss) / 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).

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).

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](https://finance.Yahoo Finance.com/markets/stocks/articles/toppoint-holdings-inc-comments-unusual-210000308.html?.tsrc=rss) / 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).

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).

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).

Excluded (>= threshold but filtered)

  • NMCO-RI (Nuveen Municipal Credit Opportu) +179.3%: warrant/right/unit symbol
  • CHARR (Charlton Aria Acquisition Corporation) +80.0%: warrant/right/unit/SPAC
  • BBCIW (Bradbury Capital Inc. Warrants) +50.2%: warrant/right/unit/SPAC
  • XRPN (Armada Acquisition Corp. II) +30.3%: warrant/right/unit/SPAC
  • COLAR (Columbus Acquisition Corp) +29.0%: warrant/right/unit/SPAC
  • IRHOR (Iron Horse Acquisitions Corp. II) +25.0%: 5-letter W/R/U suffix (warrant/right/unit)
  • FUSEW (Fusemachines Inc. Warrants) +134.0%: warrant/right/unit/SPAC
  • WLDSW (Wearable Devices Ltd.) +106.2%: 5-letter W/R/U suffix (warrant/right/unit)
  • GTERW (Globa Terra Acquisition Corporation Warr) +86.7%: warrant/right/unit/SPAC
  • QETAR (Quetta Acquisition Corporation) +70.6%: warrant/right/unit/SPAC
  • SVREW (SaverOne 2014 Ltd.) +69.0%: 5-letter W/R/U suffix (warrant/right/unit)
  • TLSS (Transportation and Logistics Systems, In) +2900.0%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • ILUS (Ilustrato Pictures International Inc.) +400.0%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • AVNI (Arvana Inc.) +100.0%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • CNBX (CNBX Pharmaceuticals Inc.) +100.0%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • DPUI (Discount Print USA, Inc.) +100.0%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • ELRA (Elray Resources, Inc.) +100.0%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • MGAM (Mobile Global Esports Inc.) +100.0%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • CVHL (CV Holdings, Inc.) +78.6%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • EHVVF (EHAVE, Inc.) +66.7%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • AIBT (Aibotics Inc.) +61.1%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • WNBD (Winning Brands Corporation) +61.1%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • CPTAF (Captivision Inc.) +50.0%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • LIVG (Livento Group, Inc.) +50.0%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • BBCI (Bradbury Capital Inc. Ordinary Shares) +36.1%: no price bar for 2026-10-07 (last None; stale source row)
  • AHRO (Authentic Holdings, Inc.) +33.3%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • HIPH (American Premium Mining Corporation) +33.3%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • OPTI (Optec International, Inc.) +28.6%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • PNXP (Pineapple Express Cannabis Company) +28.6%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • SGTB (Kuboo, Inc.) +26.8%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • BMVLF (Bluebird Mining Ventures Ltd) +25.0%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • MASN (Maison Luxe, Inc.) +25.0%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • MDLK (ModuLink Inc.) +25.0%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • ACRL (Atacama Resources International, Inc.) +25.0%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • TMXN (Trimax Corporation) +20.0%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • KNOS (Kronos Advanced Technologies Inc.) +17.9%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • PLIXF (Prairie Lithium Limited) +17.9%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • TRWD (Tradewinds Universal) +17.3%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • VXIT (Lavish Enterprises, Inc.) +16.7%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • ATBHF (Aston Bay Holdings Ltd.) +16.5%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • SNRY (Solar Energy Initiatives, Inc.) +15.4%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • UGIZ (Unique Global Innovative Solutions Corp) +14.5%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • FBCD (FBC Holding, Inc.) +14.3%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • SHMP (NaturalShrimp Incorporated) +14.3%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • SNWR (Sanwire Corporation) +14.3%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • VMHG (Victory Marine Holdings Corp.) +12.8%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • ARIZF (Affinity Metals Corp.) +11.3%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • EMBR (Embarr Downs, Inc.) +10.7%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • VRME (VerifyMe, Inc.) +10.3%: no price bar for 2026-10-07 (last 2026-09-14; stale source row)
  • TXTM (ProText Mobility, Inc.) +10.2%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • SUGP (SU Group Holdings Ltd) +8.2%: no price bar for 2026-10-07 (last 2026-10-06; stale source row)
  • RDUFF (Radius Gold Inc.) +70.0%: volume 226,844 / $vol 38,563 below minimum
  • TIPS (Tianrong Internet Products and Services,) +40.0%: volume 104,802,591 / $vol 73,362 below minimum
  • CGRA (American Infrastructure Holding Corporat) +30.0%: volume 1,071,456 / $vol 1,393 below minimum
  • CD (Chaince Digital Holdings Inc.) +22.0%: volume 311,500 / $vol 3,161,725 below minimum
  • ELOG (Eastern International Ltd.) +20.0%: volume 690,800 / $vol 471,816 below minimum
  • GIBO (GIBO Holdings Ltd) +23.7%: volume 43,700 / $vol 2,403,063 below minimum