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 1162461 Cutera, Inc.	P-13	100.0	2/5
CIK 1163300 Fonon Corp	P-13	100.0	2/5
CIK 1164552 Green Energy Management Services Holdings, Inc.	P-13	100.0	1/5
CIK 1164964 Global Future City Holding Inc.	P-12 P-13	100.0	3/5
CIK 1167886 GOLDFIELDS INTERNATIONAL INC	P-12 P-13	100.0	2/5
CIK 1167887 ARGENTEX MINING CORP	P-05 P-13	100.0	2/5
CIK 1169245 PhaseBio Pharmaceuticals, Inc.	P-01 P-12 P-13	100.0	3/5
CIK 1169987 HTG Molecular Diagnostics, Inc.	P-13	100.0	1/5
CIK 1172102 FIRST RELIANCE BANCSHARES INC	P-05	100.0	1/5
LBSR LIBERTY STAR URANIUM & METALS CORP.	P-13	100.0	1/5
CIK 1173281 NeuBase Therapeutics, Inc.	P-13	100.0	1/5
GEDC CalEthos, Inc.	P-13	100.0	1/5
WYNN WYNN RESORTS, LIMITED	P-05	100.0	2/5
OGEN Oragenics, Inc.	P-13	100.0	1/5
CIK 1178711 PARATEK PHARMACEUTICALS, INC.	P-13	100.0	1/5
CIK 1179090 BONDS.COM GROUP, INC.	P-13	100.0	1/5
CIK 1179500 COMMUNITY FIRST INC	P-05	100.0	1/5
CIK 1183082 GENESIS FINANCIAL INC	P-12 P-13	100.0	2/5
CIK 1188382 WACHOVIA PREFERRED FUNDING CORP	P-05	100.0	1/5
CIK 1191359 ARKANOVA ENERGY CORP.	P-13	100.0	1/5
CIK 1195116 Arno Therapeutics, Inc	P-13	100.0	1/5
CIK 1198415 ALTEGRIS WINTON FUTURES FUND, L.P.	P-13	100.0	1/5
CIK 1212458 PROOFPOINT INC	P-13	100.0	1/5
CIK 1221554 3Power Energy Group Inc.	P-13	100.0	1/5
CIK 1222244 PROUROCARE MEDICAL INC.	P-13	100.0	1/5
CIK 1223786 NuStar GP Holdings, LLC	P-05	100.0	1/5
EQBK EQUITY BANCSHARES, INC.	—	100.0	1/5
STIM NEURONETICS, INC.	P-13	100.0	1/5
CIK 1239188 GENERAL STEEL HOLDINGS INC	P-05	100.0	1/5
CIK 1239672 ENTOURAGE MINING LTD	P-13	100.0	1/5
CIK 1241199 CAPITALSOURCE INC	—	100.0	1/5
CIK 1245791 GI DYNAMICS, INC.	P-13	100.0	1/5
CIK 1251769 Apollo Endosurgery, Inc.	P-13	100.0	1/5
CIK 1259550 LOCAL Corp	P-13	100.0	1/5
CIK 1260996 AMERICAN DEFENSE SYSTEMS INC	P-13	100.0	1/5
CIK 1261487 SUNERGY INC	P-12 P-13	100.0	2/5
CIK 1261734 AEOLUS PHARMACEUTICALS, INC.	P-13	100.0	1/5
CIK 1262959 HINES REAL ESTATE INVESTMENT TRUST INC	P-05 P-13	100.0	2/5
COPR-WT IDAHO COPPER CORPORATION	P-13	100.0	1/5
CIK 1265107 MONITRONICS INTERNATIONAL, INC	P-13	100.0	1/5
CIK 1267425 BF Garden Tax Credit Fund V L.P.	P-01 P-12	100.0	2/5
CIK 1269022 Atomic Paintball Inc	P-13	100.0	1/5
CIK 1270073 Intercept Pharmaceuticals, Inc.	P-13	100.0	1/5
CIK 1271046 ENERGY HOLDINGS INTERNATIONAL, INC.	P-13	100.0	1/5
CIK 1271131 WESTERN WIND ENERGY CORP	P-13	100.0	1/5
ERLFF ENTREE RESOURCES LTD.	P-13	100.0	1/5
CIK 1273636 APPLIED GENETIC TECHNOLOGIES CORP	P-13	100.0	2/5
CIK 1273988 FUTUREWORLD CORP.	P-13	100.0	1/5
CIK 1275229 General Moly, Inc	P-13	100.0	1/5
CIK 1276591 HANSEN MEDICAL INC	P-13	100.0	1/5

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