FDCT · OTC
Companies at this level ended the following year delisted, bankrupt, restated or silent 17.2% of the time, against 4.0% for companies with a clean record.
Hover or tap a dot to see the filings behind that score.
The registrant was unable to file its Quarterly Report on Form 10-Q for the quarterly period ended June 30, 2026 (the “Form 10-Q”) within the prescribed time period without unreasonable effort or expense because it had not received all of the tax information and advice required from its foreign operating subsidiaries in order to complete its income tax accounting and related disclosures for the three and six months ended June 30, 2026. The registrant conducts its operations through subsidiaries in Malta, the United Kingdom, Australia, Seychelles, Cyprus and Mauritius, each of which is a separate taxpayer required to provide current and deferred tax information, computed under local law, for purposes of the registrant’s consolidated income tax accounting and disclosures. For the foregoing reason, the registrant could not complete the Form 10-Q by the prescribed due date without unreasonable effort or expense. The registrant expects to file the Form 10-Q no later than the fifth calendar day following the prescribed due date, as permitted by Rule 12b-25(b)(3)
NT 10-Q, filed 2026-08-17 · accounts not ready
The registrant was unable to file its Quarterly Report on Form 10-Q for the quarterly period ended June 30, 2026 (the “Form 10-Q”) within the prescribed time period without unreasonable effort or expense because it had not received all of the tax information and advice required from its foreign operating subsidiaries in order to complete its income tax accounting and related disclosures for the three and six months ended June 30, 2026. The registrant conducts its operations through subsidiaries in Malta, the United Kingdom, Australia, Seychelles, Cyprus and Mauritius, each of which is a separate taxpayer required to provide current and deferred tax information, computed under local law, for purposes of the registrant’s consolidated income tax accounting and disclosures. For the foregoing reason, the registrant could not complete the Form 10-Q by the prescribed due date without unreasonable effort or expense. The registrant expects to file the Form 10-Q no later than the fifth calendar day following the prescribed due date, as permitted by Rule 12b-25(b)(3)
2026-06-23accounts declared unreliable SEC →
2026-06-08accounts declared unreliable SEC →
On October 29, 2025, the registrant acquired 100.00% equity interest in Alchemy International Limited (“AIL”), a Seychelles FX/CFD broker/dealer company licensed by the Financial Services Authority (FSA), established under the Financial Services Authority Act, 2013. The registrant is conducting AIL’s US GAAP audit and review for the fiscal year ended December 31, 2024, and review of the interim period ending September 30, 2025, and consolidating AIL’s financial statements with its financial statements, and requires extra time to complete the consolidation without unreasonable time and expense
2025-04-04auditor changed or resigned SEC →
2024-07-03auditor changed or resigned SEC →
2024-05-15filed late (10-Q) SEC →
2024-03-28filed late (10-K) SEC →
2024-03-15auditor changed or resigned SEC →
2023-04-19auditor changed or resigned SEC →
2023-03-31filed late (10-K) SEC →
2021-07-08auditor changed or resigned SEC →
reportingrisk.com scores every active US filer on three things a company tells the SEC about itself: late-filing notices on Form NT, 8-K item 4.02 (past accounts declared unreliable) and 4.01 (auditor changes). 1,012 are flagged today.
Every score is frozen and checked twelve months later. Across 91,452 of them, a company scoring 4 or more ended that year delisted, bankrupt, restated or silent 17.2% of the time, against 4.0% for a clean record. Scores before 2026-09-27 were reconstructed from the filing history as it stood at each date, so the record is a backtest rather than years of live calls.
See the ledger → Every company the score flagged that later failed, what it told the SEC on the way down, and the ones it missed.Every item above is a filing this company
made with the SEC.
Snapshot 2026-11-04 · data from SEC EDGAR (public domain) · not
investment advice