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 1394029 YINGLI GREEN ENERGY HOLDING CO LTD	P-13	100.0	1/5
SUIC SUIC Worldwide Holdings Ltd.	P-12	100.0	1/5
IVDAW IVEDA SOLUTIONS, INC.	P-13	100.0	1/5
CIK 1398137 GENERATION ALPHA, INC.	P-13	100.0	1/5
AQST Aquestive Therapeutics, Inc.	P-13	100.0	1/5
CIK 1399480 VRDT CORP	P-13	100.0	1/5
CIK 1399529 Dicerna Pharmaceuticals Inc	P-13	100.0	1/5
CIK 1400683 STWC. Holdings, Inc.	P-01 P-12	100.0	2/5
PBYI PUMA BIOTECHNOLOGY, INC.	P-05	100.0	2/5
CIK 1402281 Erin Energy Corp.	P-13	100.0	1/5
CIK 1402747 DOMINION MINERALS CORP	P-13	100.0	1/5
CIK 1402785 FluoroPharma Medical, Inc.	P-13	100.0	1/5
OAK-PB Brookfield Oaktree Holdings, LLC	P-05	100.0	1/5
CIK 1403792 ARROGENE, INC	P-13	100.0	1/5
CIK 1403802 SPINDLE, INC.	P-13	100.0	1/5
CIK 1404943 MetaStat, Inc.	P-12	100.0	1/5
CIK 1405227 LAS VEGAS RAILWAY EXPRESS, INC.	P-13	100.0	1/5
CIK 1405621 NGA HOLDCO, LLC	P-05	100.0	1/5
CIK 1405660 ALTERNATIVE INVESTMENT CORP	P-12 P-13	100.0	2/5
CIK 1407041 WATCHTOWER, INC.	P-13	100.0	1/5
CIK 1407343 TAP RESOURCES, INC.	P-13	100.0	1/5
BHLL BUNKER HILL MINING CORP.	P-13	100.0	1/5
CIK 1407882 MONARCH INVESTMENT PROPERTIES, INC.	P-13	100.0	1/5
CIK 1408278 Synacor, Inc.	P-13	100.0	2/5
CIK 1408300 PMI CONSTRUCTION GROUP	P-13	100.0	1/5
CIK 1408950 ZURVITA HOLDINGS, INC.	P-01 P-12	100.0	2/5
CIK 1409431 Theron Resource Group	P-13	100.0	1/5
CIMO CHIMERA INVESTMENT CORPORATION	P-05	100.0	1/5
CIK 1409565 Puramed Bioscience Inc.	P-12 P-13	100.0	2/5
CRMD CORMEDIX INC.	P-01 P-05 P-12	100.0	4/5
CIK 1410253 Urban Barns Foods Inc.	P-01 P-12 P-13	100.0	3/5
CIK 1411009 MeeMee Media Inc.	P-13	100.0	1/5
BNGO Bionano Genomics, Inc.	P-13	100.0	1/5
CIK 1412068 ITS BURGER TIME RESTAURANT GROUP, INC.	P-13	100.0	1/5
CIK 1413547 Writ Media Group, Inc.	P-13	100.0	1/5
CIK 1413659 WALKER LANE EXPLORATION, INC.	P-13	100.0	1/5
DSGT DSG Global, Inc.	P-13	100.0	1/5
CIK 1414030 CALIFORNIA MINES CORP.	P-13	100.0	1/5
CIK 1414628 MoneyOnMobile, Inc.	P-13	100.0	1/5
CIK 1415286 HAWKER ENERGY, INC.	P-13	100.0	1/5
CIK 1415305 FIRST LIBERTY POWER CORP	P-12	100.0	1/5
CIK 1415432 AMERICAN SIERRA GOLD CORP.	P-13	100.0	2/5
NMEX NORTHERN MINERALS & EXPLORATION LTD.	P-13	100.0	2/5
BSAI BluSky AI Inc.	P-13	100.0	2/5
CIK 1416792 Relypsa Inc	P-13	100.0	1/5
CIK 1417028 CANNASYS INC	P-13	100.0	1/5
APLE APPLE HOSPITALITY REIT, INC.	P-05	100.0	1/5
CIK 1418452 Blink Technologies, Inc.	P-12	100.0	2/5
CIK 1418780 ColorStars Group	P-01 P-12 P-13	100.0	3/5
CIK 1418862 KIOR INC	P-01 P-12 P-13	100.0	3/5

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