Forensic-accounting signals over the entire SEC filing universe

Deterministic models, not a black box — every flag below links to the exact filing data it was computed from. No login needed to browse; create a free account only if you want a watchlist or alerts on specific companies. How the scoring works →

12,434companies scored

4,436triggered

3,828elevated

2026-08-10T08:30:39+00:00last ingest (UTC)

One row per company, one cell per signal (P-01 → P-14, hover any cell for its name)

cleanelevatedtriggeredno dataplanned

Company	Flags	Score	Coverage
CIK 1469317 Altegris QIM Futures Fund, L.P.	P-13	100.0	1/5
CIK 1470550 INTERNATIONAL LEADERS CAPITAL CORPORATION	P-13	100.0	1/5
CIK 1471136 HONDO MINERALS CORP	P-13	100.0	1/5
CIK 1471261 Cobalt International Energy, Inc.	P-13	100.0	1/5
SRXH SRX Global Inc.	P-13	100.0	1/5
GTCH GBT TECHNOLOGIES INC.	P-13	100.0	1/5
PDSB PDS Biotechnology Corporation	P-13	100.0	1/5
CIK 1473287 SMSA Crane Acquisition Corp.	P-12	100.0	1/5
CIK 1473654 LevelBlox, Inc.	P-13	100.0	1/5
CIK 1474042 Baltic Trading Ltd	P-13	100.0	1/5
CIK 1474464 NEW YORK REIT LIQUIDATING LLC	P-13	100.0	1/5
CIK 1474558 GOLKOR INC.	P-12	100.0	1/5
NEGG Newegg Commerce, Inc.	P-13	100.0	1/5
CIK 1475115 EVENTBRITE, INC.	P-13	100.0	1/5
CIK 1477168 Star Mountain Resources, Inc.	P-13	100.0	1/5
CIK 1477246 S&W SEED CO	P-05 P-13	100.0	2/5
TDOC TELADOC HEALTH, INC.	P-13	100.0	1/5
CIK 1478087 VIM BEVERAGE, INC.	P-13	100.0	1/5
CIK 1478682 Empire Post Media, Inc.	P-13	100.0	1/5
CIK 1478725 Virtus Oil & Gas Corp.	P-12 P-13	100.0	2/5
CIK 1479290 Revance Therapeutics, Inc.	P-13	100.0	1/5
KALA KALA BIO, Inc.	P-13	100.0	1/5
CIK 1479683 ELITE ENERGIES, INC.	P-12	100.0	1/5
XERI XERIANT, INC.	P-13	100.0	1/5
CIK 1483496 RED MOUNTAIN RESOURCES, INC.	P-13	100.0	1/5
CIK 1483646 BLACKSTAR ENTERPRISE GROUP, INC.	P-13	100.0	1/5
CIK 1485594 Corruven, Inc.	P-13	100.0	1/5
CIK 1486526 APT MotoVox Group, Inc.	P-12	100.0	1/5
CIK 1487623 CHOICE BANCORP, INC.	P-05	100.0	1/5
BLTH AMERICAN BATTERY MATERIALS INC.	P-13	100.0	1/5
CIK 1487906 DIGILITI MONEY GROUP, INC.	P-13	100.0	1/5
CIK 1487920 USA Synthetic Fuel Corp	P-13	100.0	1/5
CIK 1488309 EWaste Systems, Inc.	P-13	100.0	1/5
CIK 1488638 MBG Holdings Inc.	P-13	100.0	1/5
ZLME ZHANLING INTERNATIONAL LIMITED	P-13	100.0	1/5
CIK 1489588 Home Bistro, Inc.	P-13	100.0	1/5
APHD VERDE BIO HOLDINGS, INC.	P-13	100.0	1/5
SOWG SOW GOOD INC.	P-12	100.0	2/5
CIK 1490381 STRATEGIC MINING CORP	P-13	100.0	1/5
CIK 1490949 VinCompass Corp.	P-13	100.0	1/5
CIK 1492426 Horizon Therapeutics Public Ltd Co	P-05	100.0	1/5
MAJI GRN HOLDING CORP	P-13	100.0	1/5
CIK 1492541 GRIZZLY GOLD CORP.	P-12	100.0	1/5
CIK 1493040 NEW MEDIA INSIGHT GROUP, INC.	P-12	100.0	1/5
CIK 1493265 ACM CORP	P-13	100.0	1/5
TBCH TURTLE BEACH CORPORATION	P-05	100.0	2/5
CIK 1494162 KinerjaPay Corp.	P-13	100.0	1/5
CIK 1494214 InterCore, Inc.	P-12 P-13	100.0	2/5
CIK 1495028 REVE TECHNOLOGIES, INC.	P-13	100.0	1/5
CIK 1495648 BLACKWELL 3D CONSTRUCTION CORP.	P-13	100.0	1/5

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