Short-candidate screen — 2026-10-09 (run 12:31 ET)
Universe: today's regular-session US gainers (validated against Yahoo daily bars dated today), threshold used >= 15.0%, 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
| # | 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 | OFAL | Nasdaq CM | 0.5565 | +35.1% | 250.4M | 35x | 3.6M | 3.9M | NEG NAV | 3/3 | -41% | 1 | none parsed | 120.4 | weak |
| 2 | VEEA | Nasdaq CM | 6.5 | +68.0% | 70.3M | 10x | 20.3M | 1.6M | NEG NAV | 4/5 | -20% | 0 | 2027-01-01 (84d, 14%, -5%) | 105.2 | none |
| 3 | PDSB | Nasdaq CM | 1.245 | +22.1% | 5.4M | <0.5x | 90.2M | 44.8M | NEG NAV | 4/5 | +1% | 1 | none parsed | 103.4 | none |
| 4 | WFF | Nasdaq CM | 4.131 | +101.5% | 57.7M | 21x | 171.9M | 38.5M | 4.4x | 4/5 | -81% | 4 | none parsed | 99.5 | none |
| 5 | FRGT | Nasdaq CM | 0.31 | +21.1% | 93.8M | 12x | 191K | 499K | 0.1x | 4/8 | -53% | 6 | none parsed | 97.0 | none |
| 6 | MI | NYSE American | 1.1 | +23.1% | 37.1M | 10x | 1.1M | 180K | <0.1x | 3/4 | -66% | 4 | none parsed | 92.8 | weak |
| 7 | NAUT | Nasdaq CM | 2.345 | +28.8% | 7.0M | 3x | 298.4M | 67.5M | 2.3x | 3/4 | -26% | 0 | none parsed | 66.7 | none |
| 8 | QSI | Nasdaq GM | 1.6 | +31.1% | 25.5M | 6x | 350.2M | 180.2M | 1.9x | 2/6 | -45% | 1 | none parsed | 56.6 | weak |
| 9 | FSLY | Nasdaq GS | 29.58 | +17.0% | 7.8M | 1x | 4.71B | 152.4M | 15.7x | 1/1 | +38% | 0 | none parsed | 54.0 | weak |
| 10 | VRXA | Nasdaq GM | 1.255 | +15.1% | 1.5M | 6x | 177.5M | 3.8M | unknown | 2/2 | -67% | 2 | none parsed | 46.8 | none |
| 11 | SMJF | NYSE American | 1.48 | +19.4% | 7.6M | 6x | 41.0M | 2.7M | 2.8x | 0/0 | n/a | 0 | none parsed | 29.6 | none |
Detail
1. OFAL — OFA Group (Nasdaq CM)
Price $0.5565, +35.1% (day range 0.4602–0.7468), vol 250.4M, mkt cap 3.6M, float 3.9M, CIK 2036307. Score 120.4 (62.1% of max).
- 1 reverse split(s) in 5y, last 1:10 on 2026-07-31
- RS proxy filed after last split (pending/authorized RS)
- 231 closes < $1 (unadjusted) in last 12m
- 3 listing-deficiency filing(s) in 24m
- 2 offering filings in 12m (0 424B, 2 S-/F- reg.)
- financing language: ATM, equity line, private placement
- 2x 8-K Item 3.02 (unregistered sales) in 12m
- shares out x2.7 split-adj since 2025-03-31 (earliest available)
- exercise/conversion prices at/below ~0.56x1.25: $0.3559 (conversion; 10-Q 2026-08-14), $0.3622 (conversion; 10-Q 2026-08-14)
- latest prospectus (2026-06-10) states 26,370,521 shares outstanding (best-effort regex; context: "…lders under the PIPE Purchase Agreement. As of June 2, 2026 there were 26,370,521 Class A ordinary shares issued and out…")
- NEGATIVE tangible NAV: TBV -$5.78M (equity $9.40M) at balance sheet 2026-06-30 (101d old); mkt cap $1.47M = 2,637,052 sh [XBRL dei cover count as of 2026-07-13] split-adj x $0.5565
- net debt $292K (cash $178K vs debt $470K)
- pump history: 3 spike event(s) in 12m, 3 in 24m (history < 2y); median fade from spike high 5d -33%, 20d -41%; 100% back to pre-pump level within 20d; last spike 58d ago [2026-02-17 +45%/10xvol 20d -41% RT 4d; 2026-04-01 +48%/5xvol 20d +30% RT 9d; 2026-08-12 +386%/219xvol 20d -83% RT 7d]
- FAST ROUND-TRIPS: 1 event(s) back to pre-pump level within 5 sessions (33% of events), 3 within 10; median days to round trip 7
- weak catalyst: "OFA Group Completes Acquisition and Title Registration of Tokawa Coastal Property in Chosh"
- score parts: rs_recent +12, rs_count_5y +3.33, rs_pending +8, below1_days +10, deficiency_notice +8, offerings_12m +5.6, atm_rd_equityline +6, unregistered_302 +4, share_growth +10.19, warrants_converts +1.67, warrant_overhang +8, news_weak +7, microcap +5, nav_premium +15, pump_history +8.59, fast_roundtrip +8
- headlines in window: [OFA Group Completes Acquisition and Title Registration of Tokawa Coastal Property in Choshi, Japan](https://finance.Yahoo Finance.com/real-estate/articles/ofa-group-completes-acquisition-title-120000008.html?.tsrc=rss) / OFA Group (OFAL) Falls 6.52% to $0.43 as Shares Drift Toward Lower Support - Bollinger Walk - https:
- evidence: RS proxy DEF 14A 2026-09-25; RS proxy PRE 14A 2026-09-15; RS proxy DEF 14A 2026-05-11; RS 8-K/6-K 8-K 2026-07-27; RS 8-K/6-K 8-K 2026-06-12; RS 8-K/6-K 8-K 2026-05-26; 8-K Item 3.01 8-K 2026-06-12; listing-deficiency text 6-K 2026-02-26; offering S-1 2026-06-10; offering F-1 2025-12-31; 8-K Item 3.02 8-K 2026-06-23; 8-K Item 3.02 8-K 2026-06-08
2. VEEA — VEEA INC. (Nasdaq CM)
Price $6.5, +68.0% (day range 5.4–7.09), vol 70.3M, mkt cap 20.3M, float 1.6M, CIK 1840317. Score 105.2 (54.2% of max).
- IMPENDING DILUTION: series a-1 preferred stock unlock 2027-01-01 (84d): 666,598 sh = 14% of outstanding at $6.2 (exercise price (split-adjusted); -5% vs last); resale: registration effective (EFFECT 2026-07-01) [424B5 2026-08-13 https://www.sec.gov/Arc]
- 1 reverse split(s) in 5y, last 1:20 on 2026-08-31
- 223 closes < $1 (unadjusted) in last 12m
- 4 listing-deficiency filing(s) in 24m
- 3 offering filings in 12m (1 424B, 2 S-/F- reg.)
- financing language: ATM, private placement
- 4x 8-K Item 3.02 (unregistered sales) in 12m
- shares out x1.7 split-adj since 2024-11-18 (earliest available)
- exercise/conversion prices at/below ~6.50x1.25: $6.2* (warrant; 424B5 2026-08-13)
- latest prospectus (2026-08-13) states 96,789,215 shares outstanding (best-effort regex; context: "… aggregate offering price of up to $4,353,000. Common Stock Outstanding After This Offering 96,789,215 shares, assuming …")
- NEGATIVE tangible NAV: TBV -$4.18M (equity $8.05M) at balance sheet 2026-06-30 (101d old); mkt cap $31.46M = 4,839,461 sh [prospectus post-offering (424B5 filed 2026-08-13, as of 2026-08-13)] split-adj x $6.5
- net debt $21.21M (cash $887K vs debt $22.10M)
- 1 offering/3.02 filing(s) after balance sheet date 2026-06-30 (latest 424B5 2026-08-13) -> cash/NAV likely understated, premium overstated
- pump history: 4 spike event(s) in 12m, 5 in 24m; median fade from spike high 5d -12%, 20d -20%; 50% back to pre-pump level within 20d; last spike 4d ago [2025-12-10 +40%/8xvol 20d -19% RT 13d; 2026-02-27 +46%/321xvol 20d -20%; 2026-09-15 +261%/127xvol RT 11d; 2026-10-05 +95%/4xvol]
- no company news or 8-K/6-K in window (only 3 'stock is moving' coverage articles, e.g. "Veea Inc. (VEEA) Stock Price, News, Quote & History - Yahoo! Finance Canada")
- score parts: rs_recent +12, rs_count_5y +3.33, below1_days +10, deficiency_notice +8, offerings_12m +8.4, atm_rd_equityline +3, unregistered_302 +4, share_growth +5.61, warrants_converts +3.33, warrant_overhang +8, news_none +10, microcap +5, nav_premium +15, pump_history +8.72, impending_dilution +0.82
- headlines in window: Veea Inc. (VEEA) Stock Price, News, Quote & History - Yahoo! Finance Canada / Morning Market Movers: VEEA, MI, SAIQ, ALHC See Big Swings - RTTNews / Veea Shares Jump 49% After Hours on Nasdaq Compliance - Veea (NASDAQ:VEEA) - Benzinga
- evidence: RS proxy DEF 14A 2025-12-04; RS proxy PRE 14A 2025-11-10; RS 8-K/6-K 8-K 2026-08-26; RS 8-K/6-K 8-K 2026-06-26; RS 8-K/6-K 8-K 2026-04-13; 8-K Item 3.01 8-K 2026-06-04; 8-K Item 3.01 8-K 2026-04-13; offering 424B5 2026-08-13; offering S-3 2026-06-26; offering S-1 2026-02-17; 8-K Item 3.02 8-K 2026-06-26; 8-K Item 3.02 8-K 2026-06-11
3. PDSB — PDS Biotechnology Corp (Nasdaq CM)
Price $1.245, +22.1% (day range 1–1.27), vol 5.4M, mkt cap 90.2M, float 44.8M, CIK 1472091. Score 103.4 (53.3% of max).
- 200 closes < $1 (unadjusted) in last 12m
- 3 listing-deficiency filing(s) in 24m
- 4 offering filings in 12m (3 424B, 1 S-/F- reg.)
- financing language: ATM, registered direct, private placement
- 3x 8-K Item 3.02 (unregistered sales) in 12m
- shares out x1.5 split-adj since 2024-08-06
- exercise/conversion prices at/below ~1.25x1.25: $1 (warrant; 10-Q 2026-08-13), $1.1824 (warrant; 10-Q 2026-08-13), $1.25 (warrant; 424B5 2026-06-15)
- latest prospectus (2026-07-21) states 55,921,806 shares outstanding (best-effort regex; context: "…Stockholder Up to 13,315,823 Shares. Shares of Common Stock outstanding prior to this offering 55,921,806 Shares as of J…")
- NEGATIVE tangible NAV: TBV -$3.58M (equity -$3.58M) at balance sheet 2026-06-30 (101d old); mkt cap $69.68M = 55,971,338 sh [XBRL dei cover count as of 2026-08-06] x $1.245
- net cash $1.27M -> mcap/net cash 54.7x
- 933,334 unexercised pre-funded warrant shares per 10-Q 2026-08-13 (exercise status since then unverified) -> FD shares 56,904,672
- 2 offering/3.02 filing(s) after balance sheet date 2026-06-30 (latest 8-K 2026-09-08) -> cash/NAV likely understated, premium overstated
- share count: 1 offering/3.02 filing(s) after count date (8-K 2026-09-08) -> count likely understated
- pump history: 4 spike event(s) in 12m, 5 in 24m; median fade from spike high 5d -10%, 20d +1%; 50% back to pre-pump level within 20d; last spike 23d ago [2026-04-07 +55%/6xvol 20d +7%; 2026-04-15 +50%/4xvol 20d -5% RT 6d; 2026-09-08 +200%/156xvol 20d +61%; 2026-09-15..09-16 +171%/12xvol]
- FAST ROUND-TRIPS: 1 event(s) back to pre-pump level within 5 sessions (20% of events), 2 within 10; median days to round trip 3.5
- no company news or 8-K/6-K in window
- score parts: below1_days +10, deficiency_notice +8, offerings_12m +11.2, atm_rd_equityline +6, unregistered_302 +4, share_growth +4.23, warrants_converts +5, warrant_overhang +8, news_none +10, microcap +2.5, nav_premium +15, negative_equity +6, pump_history +7.5, fast_roundtrip +6
- evidence: RS 8-K/6-K 8-K 2026-07-31; RS 8-K/6-K 8-K 2026-06-15; RS 8-K/6-K 8-K 2026-03-03; 8-K Item 3.01 8-K 2026-07-31; 8-K Item 3.01 8-K 2026-03-03; listing-deficiency text 8-K 2026-06-02; offering 424B4 2026-07-21; offering 424B5 2026-06-15; offering 424B5 2025-11-12; offering S-3 2026-07-10; 8-K Item 3.02 8-K 2026-09-08; 8-K Item 3.02 8-K 2026-06-15
4. WFF — WF Holding Ltd (Nasdaq CM)
Price $4.131, +101.5% (day range 1.75–4.88), vol 57.7M, mkt cap 171.9M, float 38.5M, CIK 1980210. Score 99.5 (51.3% of max).
- 1 reverse split(s) in 5y, last 1:5 on 2026-04-13
- 2 forward-looking RS notice(s) in 8-K/6-K since last split (verify)
- 126 closes < $1 (unadjusted) in last 12m
- 3 listing-deficiency filing(s) in 24m
- 2 offering filings in 12m (1 424B, 1 S-/F- reg.)
- financing language: ATM, registered direct, private placement
- shares out x0.2 split-adj since 2024-12-31 (earliest available)
- warrant prices seen (none near money): $0.248
- latest prospectus (2026-07-31) states 5,038,018 shares outstanding (best-effort regex; context: "… shares held by non-affiliates was approximately $7,294,208 based on 5,038,018 ordinary shares issued and outstanding, o…")
- share-count mismatch: Yahoo mkt cap 171.9M implies ~41,601,327 sh now vs 1,007,604 split-adj sh in last XBRL (2025-12-31) -> possible heavy dilution since last report (verify)
- P/TBV 4.4x (TBV $4.75M, equity $4.75M, balance sheet 2025-12-31 (282d old)); mkt cap $20.81M = 5,038,018 sh [prospectus pre-offering/as-of (424B5 filed 2026-07-31, as of 2026-07-31)] x $4.131
- net cash $2.11M -> mcap/net cash 9.9x
- share-count sources disagree (Yahoo sharesOutstanding 41,919,934 vs best 5,038,018); P/TBV on Yahoo count = 36.5x -> premium uncertain
- float-adjusted P/TBV 33.5x (Yahoo float > best share count (unreliable))
- 1 offering/3.02 filing(s) after balance sheet date 2025-12-31 (latest 424B5 2026-07-31) -> cash/NAV likely understated, premium overstated
- share count: count is BEFORE the offering in that prospectus (shares sold in it not included)
- pump history: 4 spike event(s) in 12m, 5 in 24m (history < 2y); median fade from spike high 5d -82%, 20d -81%; 100% back to pre-pump level within 20d; last spike 53d ago [2025-12-26 +57%/54xvol 20d -43% RT 1d; 2026-03-04 +66%/19xvol 20d -59% RT 11d; 2026-08-07 +342%/2003xvol 20d -81% RT 1d; 2026-08-17 +147%/45xvol 20d -82% RT 1d]
- FAST ROUND-TRIPS: 4 event(s) back to pre-pump level within 5 sessions (80% of events), 4 within 10; median days to round trip 1
- no company news or 8-K/6-K in window
- score parts: rs_recent +12, rs_count_5y +3.33, rs_pending +4, below1_days +10, deficiency_notice +8, offerings_12m +5.6, atm_rd_equityline +6, warrants_converts +3.33, news_none +10, microcap +2.5, nav_premium +14.73, pump_history +12, fast_roundtrip +8
- evidence: forward-looking RS notice 6-K 2026-07-16; forward-looking RS notice 6-K 2026-06-30; RS 8-K/6-K 6-K 2026-10-02; RS 8-K/6-K 6-K 2026-07-16; RS 8-K/6-K 6-K 2026-06-30; listing-deficiency text 6-K 2026-04-30; listing-deficiency text 6-K 2026-04-09; offering 424B5 2026-07-31; offering F-3 2026-06-01; ATM language 424B5 2026-07-31; registered direct 6-K 2026-07-31; private placement 6-K 2026-10-02
5. FRGT — Freight Technologies, Inc. (Nasdaq CM)
Price $0.31, +21.1% (day range 0.29–0.36), vol 93.8M, mkt cap 191K, float 499K, CIK 1687542. Score 97.0 (50.0% of max).
- 7 reverse split(s) in 5y, last 1:5 on 2026-05-18
- 84 closes < $1 (unadjusted) in last 12m
- 6 listing-deficiency filing(s) in 24m
- financing language: ATM, equity line, private placement
- shares out x378.8 split-adj since 2023-12-31
- P/TBV 0.1x (TBV $835K, equity $5.33M, balance sheet 2025-12-31 (282d old)); mkt cap $103K = 332,125 sh [XBRL dei cover count as of 2025-12-31] split-adj x $0.31
- net debt $3.03M (cash $347K vs debt $3.38M)
- crypto/digital assets = 2% of TBV at 2025-12-31 (NAV marked to token price, stale)
- float-adjusted P/TBV 0.2x (Yahoo float > best share count (unreliable))
- pump history: 4 spike event(s) in 12m, 8 in 24m; median fade from spike high 5d -44%, 20d -53%; 100% back to pre-pump level within 20d; last spike 3d ago [2025-10-28 +70%/60xvol 20d -65% RT 1d; 2025-11-19 +83%/38xvol 20d -65% RT 3d; 2026-02-17 +52%/14xvol 20d -48% RT 1d; 2026-10-06 +149%/55xvol RT 1d]
- FAST ROUND-TRIPS: 6 event(s) back to pre-pump level within 5 sessions (75% of events), 7 within 10; median days to round trip 1.5
- no company news or 8-K/6-K in window
- score parts: rs_recent +12, rs_count_5y +10, below1_days +7, deficiency_notice +8, atm_rd_equityline +6, share_growth +14, warrants_converts +5, news_none +10, microcap +5, pump_history +12, fast_roundtrip +8
- evidence: RS 8-K/6-K 6-K 2026-07-15; RS 8-K/6-K 6-K 2026-05-13; RS 8-K/6-K 6-K 2026-03-16; 8-K Item 3.01 8-K 2025-01-17; listing-deficiency text 6-K 2026-05-13; listing-deficiency text 6-K 2025-12-11; ATM language 6-K 2026-07-15; equity line/SEPA 6-K 2025-10-28; private placement 6-K 2026-07-15; pre-funded warrants 20-F 2026-05-14; convertibles 20-F 2026-05-14; warrants 6-K 2026-07-15
6. MI — NFT Ltd (NYSE American)
Price $1.1, +23.1% (day range 0.9708–1.27), vol 37.1M, mkt cap 1.1M, float 180K, CIK 1958713. Score 92.8 (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)
- 51 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 ~1.10x1.25: $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 1.1M implies ~954,999 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 (282d old)); mkt cap $1.05M = 955,086 sh [prospectus post-offering (424B5 filed 2026-10-07, as of 2026-10-07)] x $1.1
- net cash $2.81M -> mcap/net cash 0.4x (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 4d 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 $1.0 Million Registered Direct Offering"
- offering/financing/RS language in today's news or filings
- score parts: rs_count_5y +3.33, rs_pending +4, below1_days +4.25, 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 $1.0 Million Registered Direct Offering](https://finance.Yahoo Finance.com/markets/stocks/articles/nft-ltd-announces-pricing-1-150500818.html?.tsrc=rss) / Unusual Volume Stocks Today: MI, BIYA, SMXT Gain; VCIG and KAPA Slide - ChartMill
- 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
7. NAUT — Nautilus Biotechnology, Inc. (Nasdaq CM)
Price $2.345, +28.8% (day range 1.85–2.35), vol 7.0M, mkt cap 298.4M, float 67.5M, CIK 1808805. Score 66.7 (34.4% of max).
- RS proxy filed after last split (pending/authorized RS)
- 42 closes < $1 (unadjusted) in last 12m
- 2 listing-deficiency filing(s) in 24m
- 2 offering filings in 12m (1 424B, 1 S-/F- reg.)
- financing language: ATM
- shares out x1.0 split-adj since 2024-07-25
- fresh shelf/prospectus: EFFECT 2026-09-18, S-3 2026-09-11
- latest prospectus (2026-09-18) states 127,224,640 shares outstanding (best-effort regex; context: "…this Offering Up to 238,831,782 shares of our common stock, based on 127,224,640 shares of common stock outstanding as o…")
- P/TBV 2.3x (TBV $131.11M, equity $131.11M, balance sheet 2026-06-30 (101d old)); mkt cap $298.41M = 127,255,223 sh [XBRL dei cover count as of 2026-07-24] x $2.345
- net cash $84.03M -> mcap/net cash 3.6x
- float-adjusted P/TBV 1.2x (Yahoo float = 53% of best share count)
- 1 offering/3.02 filing(s) after balance sheet date 2026-06-30 (latest 424B5 2026-09-18) -> cash/NAV likely understated, premium overstated
- share count: 1 offering/3.02 filing(s) after count date (424B5 2026-09-18) -> count likely understated
- pump history: 3 spike event(s) in 12m, 4 in 24m; median fade from spike high 5d -9%, 20d -26%; 33% back to pre-pump level within 20d; last spike 4d ago [2025-05-13 +45%/5xvol 20d -28%; 2025-10-21 +54%/8xvol 20d +41%; 2026-03-23 +42%/5xvol 20d -26% RT 13d; 2026-09-29..10-05 +141%/25xvol]
- no company news or 8-K/6-K in window
- score parts: rs_pending +8, below1_days +3.5, deficiency_notice +8, offerings_12m +5.6, atm_rd_equityline +3, share_growth +0.15, warrants_converts +3.33, fresh_shelf +8, news_none +10, microcap +2.5, nav_premium +8.2, pump_history +6.41
- evidence: RS proxy DEF 14A 2026-04-28; RS 8-K/6-K 8-K 2025-05-02; 8-K Item 3.01 8-K 2025-05-02; listing-deficiency text 8-K 2025-11-04; offering 424B5 2026-09-18; offering S-3 2026-09-11; fresh shelf/EFFECT/424B EFFECT 2026-09-18; fresh shelf/EFFECT/424B S-3 2026-09-11; ATM language 424B5 2026-09-18; convertibles 10-Q 2026-07-28; warrants 424B5 2026-09-18
8. QSI — Quantum-Si Inc (Nasdaq GM)
Price $1.6, +31.1% (day range 1.258–1.62), vol 25.5M, mkt cap 350.2M, float 180.2M, CIK 1816431. Score 56.6 (29.2% of max).
- 139 closes < $1 (unadjusted) in last 12m
- 4 listing-deficiency filing(s) in 24m
- 1 offering filings in 12m (1 424B, 0 S-/F- reg.)
- financing language: ATM, registered direct, private placement
- share growth unknown (no XBRL history)
- warrant prices seen (none near money): $11.5
- latest prospectus (2025-10-29) states 210,229,093 shares outstanding (best-effort regex; context: "…te offering price of up to $100,000,000. Common stock to be outstanding after this offering 210,229,093 shares of our Cl…")
- P/TBV 1.9x (TBV $180.20M, equity $180.20M, balance sheet 2026-06-30 (101d old)); mkt cap $336.35M = 210,229,093 sh [prospectus post-offering (424B3 filed 2025-10-29, as of 2025-10-29)] x $1.6
- net cash $111.74M -> mcap/net cash 3.0x
- float-adjusted P/TBV 1.6x (Yahoo float = 86% of best share count)
- pump history: 2 spike event(s) in 12m, 6 in 24m; median fade from spike high 5d -19%, 20d -45%; 60% back to pre-pump level within 20d; last spike 8d ago [2025-01-03 +80%/5xvol 20d -67% RT 1d; 2025-03-17 +40%/6xvol 20d -30% RT 8d; 2025-10-15 +46%/3xvol 20d -45% RT 10d; 2026-10-01 +58%/10xvol]
- FAST ROUND-TRIPS: 1 event(s) back to pre-pump level within 5 sessions (17% of events), 3 within 10; median days to round trip 8
- weak catalyst: "Quantum-Si Demonstrates Detection of 19 Amino Acids in Proteus™ Development Program"; 8-K 2026-10-08 items 7.01,9.01 (+1 momentum-coverage articles)
- score parts: below1_days +10, deficiency_notice +8, offerings_12m +2.8, atm_rd_equityline +6, warrants_converts +3.33, news_weak +7, nav_premium +6.22, pump_history +5.24, fast_roundtrip +8
- unknown: share_growth
- headlines in window: [Quantum-Si Demonstrates Detection of 19 Amino Acids in Proteus™ Development Program](https://finance.Yahoo Finance.com/healthcare/articles/quantum-si-demonstrates-detection-19-200500473.html?.tsrc=rss) / Quantum-Si incorporated (QSI) Stock Price, News, Quote & History - Yahoo! Finance Canada / A protein-sequencing program detected 19 building blocks used to make proteins. Quantum-Si is workin / H.C. Wainwright reiterates Quantum-Si stock rating on amino acid detection progress - Investing.com
- filing in window: 8-K 2026-10-08 items 7.01,9.01
- evidence: RS 8-K/6-K 8-K 2026-07-24; RS 8-K/6-K 8-K 2025-07-07; 8-K Item 3.01 8-K 2026-07-24; 8-K Item 3.01 8-K/A 2024-11-12; listing-deficiency text 8-K 2024-12-09; offering 424B3 2025-10-29; ATM language 10-Q 2026-08-13; registered direct 10-Q 2026-08-13; private placement 10-Q 2026-08-13; pre-funded warrants 10-Q 2026-08-13; warrants DEF 14A 2026-04-01
9. FSLY — Fastly, Inc. (Nasdaq GS)
Price $29.58, +17.0% (day range 26.54–29.59), vol 7.8M, mkt cap 4.71B, float 152.4M, CIK 1517413. Score 54.0 (27.8% of max).
- 1 listing-deficiency filing(s) in 24m
- 1 offering filings in 12m (0 424B, 1 S-/F- reg.)
- financing language: ATM, private placement
- 2x 8-K Item 3.02 (unregistered sales) in 12m
- shares out x1.1 split-adj since 2024-07-31
- exercise/conversion prices at/below ~29.58x1.25: $15.26 (conversion; 8-K 2025-12-09)
- P/TBV 15.7x (TBV $299.23M, equity $990.82M, balance sheet 2026-06-30 (101d old)); mkt cap $4.71B = 159,300,000 sh [XBRL dei cover count as of 2026-07-24] x $29.58
- net cash $13.54M -> mcap/net cash 348.0x
- float-adjusted P/TBV 15.1x (Yahoo float = 96% of best share count)
- pump history: 1 spike event(s) in 12m, 1 in 24m; median fade from spike high 5d +1%, 20d +38%; 0% back to pre-pump level within 20d; last spike 239d ago [2026-02-12 +102%/28xvol 20d +38%]
- weak catalyst: "Fastly to Announce Third Quarter 2026 Financial Results" (+10 momentum-coverage articles)
- score parts: deficiency_notice +8, offerings_12m +2.8, atm_rd_equityline +3, unregistered_302 +4, share_growth +1.41, warrants_converts +3.33, warrant_overhang +8, news_weak +7, nav_premium +15, pump_history +1.5
- headlines in window: Fastly Spikes 15% as Oppenheimer Upgrades to Outperform With $35 Target; Datadog Rises 4%, Cloudflar / [Oppenheimer upgrades Fastly to Outperform with $35 target on AI traffic](https://finance.Yahoo Finance.com/markets/stocks/articles/oppenheimer-upgrades-fastly-outperform-35-121716176.html?.tsrc=rss) / [Fastly to Announce Third Quarter 2026 Financial Results](https://finance.Yahoo Finance.com/markets/stocks/articles/fastly-announce-third-quarter-2026-210000314.html?.tsrc=rss) / Here Are Friday’s Top Wall Street Analyst Research Calls: American Express, Archer Aviation, Fastly,
- evidence: RS 8-K/6-K 8-K 2024-12-05; 8-K Item 3.01 8-K 2025-11-26; offering S-3ASR 2026-08-06; 8-K Item 3.02 8-K 2025-12-17; 8-K Item 3.02 8-K 2025-12-09; ATM language S-3ASR 2026-08-06; private placement 10-Q 2026-08-05; convertibles 8-K 2026-08-05; warrants S-3ASR 2026-08-06; conversion price $15.26 8-K 2025-12-09
10. VRXA — Veraxa Biotech AG - Post de-SPAC (Nasdaq GM)
Price $1.255, +15.1% (day range 1.07–1.409), vol 1.5M, mkt cap 177.5M, float 3.8M, CIK 2079109. Score 46.8 (24.1% of max).
- 7 offering filings in 12m (5 424B, 2 S-/F- reg.)
- financing language: ATM, private placement
- share growth unknown (no XBRL history)
- warrant prices seen (none near money): $11.5, $27.5
- latest prospectus (2026-08-10) states 23,242 shares outstanding (best-effort regex; context: "…ver the duration of the agreement. As of December 31, 2025, there were 23,242 shares owed to Xlife Sciences AG which are…")
- NAV unknown (no stockholders' equity in XBRL)
- pump history: 2 spike event(s) in 12m, 2 in 24m; median fade from spike high 5d -60%, 20d -67%; 100% back to pre-pump level within 20d; last spike 94d ago [2026-06-09..06-15 +150%/6xvol 20d -92% RT 1d; 2026-07-07 +47%/10xvol 20d -41% RT 4d]
- 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 2.5
- no company news or 8-K/6-K in window
- score parts: offerings_12m +14, atm_rd_equityline +3, warrants_converts +3.33, news_none +10, microcap +2.5, pump_history +6, fast_roundtrip +8
- unknown: share_growth, nav_premium
- evidence: offering 424B3 2026-09-04; offering 424B3 2026-09-04; offering 424B5 2026-08-10; offering F-1 2026-07-31; offering F-1 2026-07-31; ATM language 424B5 2026-08-10; private placement 424B3 2026-09-04; convertibles 424B5 2026-08-10; warrants 424B3 2026-09-04
11. SMJF — SMJ International Holdings Inc. (NYSE American)
Price $1.48, +19.4% (day range 1.232–1.74), vol 7.6M, mkt cap 41.0M, float 2.7M, CIK 2070954. Score 29.6 (15.3% of max).
- 1 offering filings in 12m (1 424B, 0 S-/F- reg.)
- financing language: private placement
- share growth unknown (no XBRL history)
- latest prospectus (2025-12-04) states 27,500,000 shares outstanding (best-effort regex; context: "…outstanding as of the date of this prospectus. Shares to be outstanding immediately after this Offering: 27,500,000 Ordi…")
- P/TBV 2.8x (TBV $14.76M, equity $14.76M, balance sheet 2026-03-31 (192d old)); mkt cap $40.70M = 27,500,000 sh [prospectus post-offering (424B4 filed 2025-12-04, as of 2025-12-04)] x $1.48
- net debt $308K (cash $1.01M vs debt $1.32M)
- float-adjusted P/TBV 0.3x (Yahoo float = 10% of best share count (very low; may be stale))
- FX: SGD->USD @ 0.7806
- no prior spikes in 2y (history < 2y) (history 212 sessions)
- no company news or 8-K/6-K in window
- score parts: offerings_12m +2.8, warrants_converts +1.67, news_none +10, microcap +5, nav_premium +10.11
- unknown: share_growth
- evidence: offering 424B4 2025-12-04; private placement 20-F 2026-07-28; warrants 6-K 2025-12-05
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- MCAGR (Mountain Crest Acquisition Corp. V) +66.7%: warrant/right/unit/SPAC
- COLAR (Columbus Acquisition Corp) +29.0%: warrant/right/unit/SPAC
- QETA (Quetta Acquisition Corporation) +26.1%: warrant/right/unit/SPAC
- NXATW (Nexus Advanced Technologies Inc. Warrant) +56.2%: warrant/right/unit/SPAC
- ABLVW (Able View Global Inc.) +54.5%: 5-letter W/R/U suffix (warrant/right/unit)
- VEEAW (Veea Inc.) +47.1%: 5-letter W/R/U suffix (warrant/right/unit)
- AIMDW (Ainos, Inc.) +39.1%: 5-letter W/R/U suffix (warrant/right/unit)
- STLNW (Starling Oncology, Inc. Warrant) +33.0%: warrant/right/unit/SPAC
- PACHW (Pioneer Acquisition I Corp Warrants) +32.8%: warrant/right/unit/SPAC
- GRRRW (Gorilla Technology Group Inc.) +32.3%: 5-letter W/R/U suffix (warrant/right/unit)
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- ENFY (Enlightify Inc.) +258.8%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- BFCH (BitFrontier Capital Holdings, Inc.) +100.0%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- PRMMF (Premier African Minerals Limited) +100.0%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- AUNXF (AXP Energy Limited) +85.2%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- PTOS (P2 Solar, Inc) +64.5%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- TZPC (ThermaFreeze Products Corporation) +60.0%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- IOBTQ (IO Biotech, Inc.) +50.0%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- VIZC (VizConnect, Inc.) +50.0%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- NBRI (North Bay Resources Inc.) +50.0%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- AFFU (Affluence Corporation) +47.1%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- KEGS (1812 Brewing Company Inc.) +43.4%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- CYCA (Cytta Corp.) +42.9%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- CBIH (Cannabis Bioscience International Holdin) +42.9%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- PVSP (Pervasip Corp.) +40.0%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- LOBEF (Lobe Sciences Ltd.) +34.9%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- HOMU (Houmu Holdings Ltd.) +33.3%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- VRDR (Verde Resources, Inc.) +33.2%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- SPYR (SPYR, Inc.) +30.0%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- SIPC (Sipp Industries, Inc.) +25.0%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- NNRI (NNRF Inc.) +23.4%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- MIXE (Mixie Technologies, Inc.) +20.0%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- BELR (Bell Rose Capital Inc.) +20.0%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- GBHL (Global Entertainment Holdings, Inc.) +20.0%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- ICBU (iMD Companies, Inc.) +20.0%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- KOAN (Resonate Blends, Inc.) +20.0%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- SYIN (Synbio International, Inc.) +20.0%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- MLMN (Millennium Prime, Inc.) +19.2%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- MGTI (MGT Capital Investments, Inc.) +16.7%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- SHMN (SOHM, Inc.) +15.5%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- DECXF (Decade Resources Ltd.) +14.6%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- JNSH (JNS Holdings Corporation) +14.5%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- SKPO (Skye Petroleum, Inc.) +14.3%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- CGLD (Buscar Company) +13.7%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- PMEDF (QScreen AI Inc.) +11.8%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- NLPXF (Noble Mineral Exploration Inc.) +11.5%: no price bar for 2026-10-09 (last 2026-10-08; stale source row)
- BDAI (Hitek Global Inc. Class A Ordinary Share) +9.0%: no price bar for 2026-10-09 (last None; stale source row)
- MONI (Moon Equity Holdings Corp.) +73.8%: volume 16,280,468 / $vol 291,420 below minimum
- IDGR (Ideal Group of Companies Inc.) +47.1%: volume 1,309,700 / $vol 1,310 below minimum
- PNXP (Pineapple Express Cannabis Company) +33.3%: volume 3,680,102 / $vol 5,888 below minimum
- NUGS (Cannabis Strategic Ventures) +22.6%: volume 3,384,309 / $vol 21,998 below minimum
- AMFN (American Fusion Inc.) +28.2%: volume 3,005,468 / $vol 270,492 below minimum
- NXGB (NxGen Brands Inc.) +20.0%: volume 19,893,482 / $vol 59,680 below minimum
- ATWT (Park-Aid Asphalt and Maintenance, Inc.) +28.6%: volume 1,392,583 / $vol 5,013 below minimum
- CBDY (Target Group Inc.) +40.0%: volume 320,553 / $vol 224 below minimum
- CCM (Concord Medical Services ADR) +23.4%: volume 33,944 / $vol 129,836 below minimum