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 16099 LUB Liquidating Trust	P-13	100.0	1/5
ABCP AMBASE CORPORATION	P-13	100.0	1/5
CIK 22252 COMARCO INC	P-05	100.0	1/5
CIK 29504 OMEGA COMMERCIAL FINANCE CORP	P-13	100.0	1/5
CIK 29952 CHINA CHANGJIANG MINING & NEW ENERGY COMPANY, LTD.	P-13	100.0	1/5
CIK 32567 EMERGE HEALTH INTERNATIONAL INC	P-12 P-13	100.0	2/5
FMC FMC CORPORATION	P-05	100.0	2/5
CIK 38067 FOREST CITY ENTERPRISES INC	P-13	100.0	1/5
CIK 39677 AV HOMES, INC.	—	100.0	2/5
CIK 42284 WHITEMARK HOMES INC	P-13	100.0	1/5
CIK 53320 STRATEGIC INTERNET INVESTMENTS INC	P-13	100.0	1/5
CIK 66600 Quad M Solutions, Inc.	P-13	100.0	1/5
CIK 73605 OAKRIDGE HOLDINGS INC	P-13	100.0	1/5
CIK 89041 SAGEMARK COMPANIES LTD	P-13	100.0	1/5
SODI SOLITRON DEVICES INC	—	100.0	2/5
CIK 99771 TRINITY CAPITAL CORP	P-05	100.0	1/5
CIK 102198 CALMARE THERAPEUTICS INC	P-13	100.0	1/5
GTBP GT BIOPHARMA, INC.	P-13	100.0	1/5
CIK 225211 Touchpoint Group Holdings, Inc.	P-13	100.0	1/5
CIK 225789 REAL ESTATE ASSOCIATES LTD/CA	P-01 P-12 P-13	100.0	3/5
CIK 277905 American Retail Group, Inc.	P-13	100.0	1/5
PVCT PROVECTUS BIOPHARMACEUTICALS, INC.	P-13	100.0	1/5
CIK 316028 KENT FINANCIAL SERVICES INC	P-01 P-12	100.0	2/5
CIK 319458 Enservco Corporation	P-13	100.0	1/5
CIK 350403 PHI INC	P-13	100.0	1/5
CIK 351077 CITIZENS REPUBLIC BANCORP, INC.	P-05	100.0	1/5
CIK 353386 SOUTHEASTERN BANKING CORP	P-05	100.0	1/5
CIK 356292 NEXT GENERATION MANAGEMENT CORP.	P-13	100.0	1/5
CIK 356590 Global Tech Industries Group, Inc.	P-13	100.0	1/5
CIK 356870 Zonzia Media, Inc.	P-13	100.0	1/5
CIK 700815 ADINO ENERGY CORP	P-12 P-13	100.0	2/5
CIK 704159 VBI VACCINES INC.	P-13	100.0	1/5
CIK 704172 PHI GROUP, INC.	P-13	100.0	1/5
CIK 708717 TAMIR BIOTECHNOLOGY, INC.	P-01 P-12	100.0	2/5
CIK 713275 PHARMOS CORP	P-13	100.0	1/5
CIK 717059 WEST COAST BANCORP /NEW/OR/	—	100.0	1/5
NIMUD NON INVASIVE MONITORING SYSTEMS INC /FL/	P-13	100.0	1/5
CIK 722648 REAL ESTATE ASSOCIATES LTD VII	P-12	100.0	1/5
CIK 722830 IMMUNOMEDICS, INC.	P-13	100.0	1/5
BZYR BURZYNSKI RESEARCH INSTITUTE INC	P-12	100.0	1/5
CVM CEL-SCI CORPORATION	P-13	100.0	1/5
CIK 725537 SECURITY CAPITAL CORP/MS	P-05	100.0	1/5
GBCS Selectis Health, Inc.	P-13	100.0	1/5
TOFB Tofutti Brands Inc.	P-13	100.0	1/5
AMTX AEMETIS, INC	P-13	100.0	1/5
CIK 740571 NVCN CORP	P-13	100.0	1/5
FMBM F&M BANK CORP.	P-05	100.0	2/5
CIK 743870 RANCON REALTY FUND IV	P-13	100.0	1/5
CIK 745543 PETRO USA, INC.	P-13	100.0	1/5
CIK 746631 BRAVO ENTERPRISES LTD.	P-01 P-12	100.0	2/5

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