reportingrisk.com← the monitorSEC reporting failures, scored and checked against what happened next

What happened next

Every company this monitor scored that later failed — delisted, bankrupt, accounts declared unreliable, or simply stopped filing — together with what the score said in the twelve months beforehand. Including the ones it missed. Click any company for its full history.

1,407companies failed
659flagged first (47%)
748not flagged
327dtypically failing this long first
229scored 4+ and were fine

Petros Pharmaceuticals, Inc. PTPI $1M Bankruptcy filing accounts not ready 2026-09-30 023224225326 2026-03-31filed late (10-K)accounts not ready2025-09-05auditor changed or resigned2025-04-09auditor changed or resigned2024-01-12auditor changed or resigned2023-11-15filed late (10-Q)accounts not ready 456d
SDR Drone, Inc. SDCO $126K Accounts declared unreliable auditor 2026-09-09 123124425526 2026-09-09accounts declared unreliable2026-05-15filed late (10-Q)auditor2026-03-26filed late (10-K)accounts not ready2025-11-14filed late (10-Q)accounts not ready2025-08-13filed late (10-Q)auditor 1257d
Synergy CHC Corp. SNYR $13M Bankruptcy filing accounts not ready 2026-09-08 ·23·24025126 2026-04-01filed late (10-K)accounts not ready 69d
Brownie's Marine Group, Inc BWMG $3M Accounts declared unreliable accounts not ready 2026-08-24 423424625226 2026-08-24accounts declared unreliable2026-03-31filed late (10-K)accounts not ready2025-05-13filed late (10-Q)auditor2025-03-31filed late (10-K)accounts not ready2024-11-14filed late (10-Q)auditor 1696d
Netcapital Inc. NCPL $3M Accounts declared unreliable XBRL or exhibits 2026-08-18 123024225326 2026-08-18accounts declared unreliable2026-07-29filed late (10-K)XBRL or exhibits2026-03-17filed late (10-Q)auditor2025-09-15filed late (10-Q)auditor2025-07-29filed late (10-K)auditor 321d
HCW Biologics Inc. HCWB $13M Accounts declared unreliable accounts not ready 2026-08-14 023224225126 2026-08-14accounts declared unreliable2025-08-15filed late (10-Q)accounts not ready2024-09-20auditor changed or resigned2024-05-03accounts declared unreliable 774d
Capstone Holding Corp. CAPS $0 Accounts declared unreliable accounts not ready 2026-08-12 ·23·24125426 2026-08-12accounts declared unreliable2026-05-15filed late (10-Q)accounts not ready2026-03-31filed late (10-K)auditor2025-11-14filed late (10-Q)auditor2025-08-15filed late (10-Q)auditor 315d
Northann Corp. NCL $0 Accounts declared unreliable accounts not ready 2026-08-10 ·23324525426 2026-08-10accounts declared unreliable2026-05-18filed late (10-Q)accounts not ready2026-03-31filed late (10-K)accounts not ready2025-08-14filed late (10-Q)accounts not ready2025-05-27auditor changed or resigned 952d
Securetech Innovations, Inc. SCTH $32M Accounts declared unreliable auditor 2026-08-05 123124325326 2026-08-05accounts declared unreliable2025-11-14filed late (10-Q)auditor2025-08-14filed late (10-Q)auditor2025-07-16auditor changed or resigned2024-11-14filed late (10-Q)auditor 1222d
Trans American Aquaculture, Inc GRPS $2M Accounts declared unreliable auditor 2026-07-17 ·23224525526 2026-07-17accounts declared unreliable2026-05-15filed late (10-Q)auditor2026-03-31filed late (10-K)auditor2025-11-14filed late (10-Q)auditor2025-08-14filed late (10-Q)auditor 746d
HIGH WIRE NETWORKS, INC. +2 more HWNI — Accounts declared unreliable accounts not ready 2026-07-15 223524525226 2026-07-15accounts declared unreliable2026-05-15filed late (10-Q)accounts not ready2026-03-31filed late (10-K)accounts not ready2024-11-22accounts declared unreliable2024-11-15filed late (10-Q) 105d
Senmiao Technology Ltd VAI $11M Accounts declared unreliable accounts not ready 2026-06-30 223124225326 2026-06-30filed late (10-K)accounts not ready2026-06-30accounts declared unreliable2025-11-14filed late (10-Q)accounts not ready2025-08-15filed late (10-Q)accounts not ready2025-06-30filed late (10-K)accounts not ready 364d
Redox International Group, Corp. not listed $0 Accounts declared unreliable accounts not ready 2026-06-22 123124325426 2026-06-22accounts declared unreliable2025-10-16filed late (10-Q)accounts not ready2025-07-15filed late (10-Q)accounts not ready2025-05-30filed late (10-K)accounts not ready2025-01-15filed late (10-Q)accounts not ready 629d
CEA Industries Inc. BNC $5M Accounts declared unreliable accounts not ready 2026-06-17 023024125126 2026-06-17accounts declared unreliable2025-09-15filed late (10-Q)accounts not ready 259d
FDCTECH, INC. FDCT $3M Accounts declared unreliable accounts not ready 2026-06-08 223424425226 2026-06-08accounts declared unreliable2026-03-30filed late (10-K)accounts not ready2025-04-04auditor changed or resigned2024-07-03auditor changed or resigned2024-05-15filed late (10-Q) 1164d
GoHealth, Inc. not listed $33M Bankruptcy filing going concern 2026-06-08 223024125126 2026-05-18filed late (10-Q)going concern2025-05-16filed late (10-Q)going concern2022-08-16filed late (10-Q)accounts not ready2022-03-02filed late (10-K)complex accounting 342d
GULF RESOURCES, INC. GURE $18M Accounts declared unreliable accounts not ready 2026-06-04 123424425226 2026-06-04accounts declared unreliable2026-05-14filed late (10-Q)accounts not ready2026-03-30filed late (10-K)accounts not ready2025-11-14filed late (10-Q)accounts not ready2025-03-31filed late (10-K)accounts not ready 885d
INVO Fertility, Inc. +1 more IVF $7M Accounts declared unreliable auditor 2026-06-02 123224425426 2026-06-02accounts declared unreliable2026-05-18filed late (10-Q)auditor2026-04-01filed late (10-K)accounts not ready2025-11-17filed late (10-Q)accounts not ready2025-09-05auditor changed or resigned 701d
U S GLOBAL INVESTORS INC +1 more GROW $20M Accounts declared unreliable accounts not ready 2026-06-02 523424025126 2026-06-02accounts declared unreliable2026-02-18filed late (10-Q)accounts not ready2023-11-15filed late (10-Q)accounts not ready2023-09-29filed late (10-K)complex accounting2023-03-06accounts declared unreliable 62d
GOLDENWELL BIOTECH, INC. GWLL — Accounts declared unreliable accounts not ready 2026-05-27 323424725526 2026-05-27accounts declared unreliable2026-05-12filed late (10-Q)accounts not ready2026-03-31filed late (10-K)accounts not ready2025-08-19auditor changed or resigned2025-08-14filed late (10-Q)accounts not ready 1607d
SPECIFICITY, INC. SPTY $0 Accounts declared unreliable accounts not ready 2026-05-26 223324225226 2026-05-26accounts declared unreliable2026-05-15filed late (10-Q)accounts not ready2025-08-15filed late (10-Q)accounts not ready2025-04-02filed late (10-K)auditor2024-05-21auditor changed or resigned 1516d
Clean Energy Technologies, Inc. CETY $19M Accounts declared unreliable accounts not ready 2026-05-07 423324525526 2026-05-07accounts declared unreliable2026-03-31filed late (10-K)accounts not ready2025-11-14filed late (10-Q/A)accounts not ready2025-11-13filed late (10-Q)accounts not ready2025-08-14filed late (10-Q)accounts not ready 1587d
La Rosa Holdings Corp. LRHC $0 Accounts declared unreliable complex accounting 2026-04-24 ·23224525526 2026-04-24accounts declared unreliable2026-04-01filed late (10-K/A)complex accounting2026-03-31filed late (10-K)acquisition or merger2025-11-14filed late (10-Q)accounts not ready2025-08-12filed late (10-Q)accounts not ready 753d
Authentic Holdings, Inc. AHRO $3M Delisted or deregistered accounts not ready 2026-04-15 523424425326 2026-03-30filed late (10-K)accounts not ready2025-08-14filed late (10-Q)accounts not ready2025-04-01filed late (10-K)accounts not ready2024-11-15filed late (10-Q)accounts not ready2024-08-15filed late (10-Q)accounts not ready 1475d
Veritone, Inc. VERI $55M Accounts declared unreliable restatement 2026-04-14 123324225126 2026-04-14accounts declared unreliable2026-04-01filed late (10-K)restatement2025-03-17filed late (10-K)acquisition or merger2024-08-09filed late (10-Q)staff or resources2024-03-18filed late (10-K)acquisition or merger —
Arrive AI Inc. ARAI $99M Accounts declared unreliable accounts not ready 2026-04-14 ·23·24025126 2026-04-14accounts declared unreliable2026-03-31filed late (10-K)accounts not ready 13d
SunPower Inc. SPWR $36M Accounts declared unreliable accounts not ready 2026-04-14 423224425326 2026-04-14accounts declared unreliable2026-03-30filed late (10-K)accounts not ready2025-11-12filed late (10-Q)accounts not ready2025-05-14filed late (10-Q)accounts not ready2025-03-31filed late (10-K)accounts not ready 560d
Rain Enhancement Technologies Holdco, Inc. RAIN $7M Accounts declared unreliable accounts not ready 2026-04-14 ·23·24125126 2026-04-14accounts declared unreliable2026-04-01filed late (10-K)accounts not ready2025-04-01filed late (10-K)accounts not ready 287d
ATEL 16, LLC not listed $0 Delisted or deregistered — 2026-04-03 023024125126 2025-06-06auditor changed or resigned 276d
UNITED SECURITY BANCSHARES not listed $104M Delisted or deregistered material weakness 2026-04-01 023124125126 2025-07-01filed late (11-K)material weakness2025-06-04auditor changed or resigned2023-11-15filed late (10-Q)accounts not ready 274d
Terra Income Fund 6, LLC TFSA $0 Delisted or deregistered liquidity 2026-04-01 023024125126 2025-08-15filed late (10-Q)liquidity 182d
Trailblazer Merger Corp I not listed $26M Delisted or deregistered accounts not ready 2026-03-27 023024225226 2025-11-14filed late (10-Q)accounts not ready2025-06-12auditor changed or resigned2024-11-14filed late (10-Q)accounts not ready 450d
GUOCHUN INTERNATIONAL INC. GCGJ — Accounts declared unreliable auditor 2026-03-26 023424325126 2026-03-26accounts declared unreliable2025-05-22auditor changed or resigned2024-05-16filed late (10-Q)auditor2024-04-01filed late (10-K)accounts not ready2024-02-08auditor changed or resigned 815d
Cannabist Co Holdings Inc. not listed $31M Bankruptcy filing staff or resources 2026-03-24 023024125026 2024-10-15auditor changed or resigned —
Eventbrite, Inc. not listed $206M Delisted or deregistered — 2026-03-20 223224125126 2025-06-03auditor changed or resigned2023-04-20auditor changed or resigned2023-02-28accounts declared unreliable 262d
New Fortress Energy Inc. NFE $2.3B Accounts declared unreliable restatement 2026-03-17 023024325426 2026-03-17filed late (10-K)restatement2026-03-17accounts declared unreliable2025-11-12filed late (10-Q)liquidity2025-08-12filed late (10-Q)auditor2025-05-13filed late (10-Q)staff or resources 350d
Signing Day Sports, Inc. not listed $3M Delisted or deregistered accounts not ready 2026-03-17 ·23124225126 2025-04-01filed late (10-K)accounts not ready2024-08-15filed late (10-Q)accounts not ready 532d
SANUWAVE Health, Inc. +1 more SNWV $233M Accounts declared unreliable auditor 2026-03-13 323124225226 2026-03-13accounts declared unreliable2025-05-15auditor changed or resigned2025-04-14auditor changed or resigned2023-03-31accounts declared unreliable2022-05-16filed late (10-Q)auditor 255d
Genie Energy Ltd. GNE — Accounts declared unreliable accounts not ready 2026-03-12 223024125126 2026-03-12accounts declared unreliable2025-07-10auditor changed or resigned2022-09-29auditor changed or resigned2022-08-30auditor changed or resigned 162d
CHARLES & COLVARD LTD not listed $12M Bankruptcy filing investigation 2026-03-04 123124525426 2026-02-17filed late (10-Q)investigation2025-11-17filed late (10-Q)going concern2025-09-30filed late (10-K)going concern2025-05-16filed late (10-Q)going concern2025-02-18filed late (10-Q)going concern 427d
Forge Global Holdings, Inc. +1 more not listed $174M Delisted or deregistered restatement 2026-03-02 023024125126 2025-03-20auditor changed or resigned2022-03-25auditor changed or resigned2021-11-24accounts declared unreliable2021-06-02accounts declared unreliable2021-05-18filed late (10-Q)restatement 335d
Avidity Biosciences, Inc. not listed $3.4B Delisted or deregistered — 2026-02-27 023024125126 2025-04-29auditor changed or resigned 241d
EON Resources Inc. +1 more EONR $0 Accounts declared unreliable accounts not ready 2026-02-27 323324525426 2026-02-27accounts declared unreliable2025-11-17filed late (10-Q)accounts not ready2025-05-19auditor changed or resigned2025-04-15accounts declared unreliable2025-04-01filed late (10-K)accounts not ready 1428d
Spring Valley Acquisition Corp. II not listed $246M Delisted or deregistered accounts not ready 2026-02-27 023024125126 2025-04-01filed late (10-K)accounts not ready 241d
Bank of Marin Bancorp BMRC $349M Accounts declared unreliable — 2026-02-24 023024125126 2026-02-24accounts declared unreliable2025-06-06auditor changed or resigned 238d
CYANOTECH CORP CYAN $3M Delisted or deregistered — 2026-02-13 023024125026 2024-12-16auditor changed or resigned —
ACCURAY INC ARAY — Accounts declared unreliable auditor 2026-02-09 023124125026 2026-02-09filed late (10-Q)auditor2026-02-09accounts declared unreliable2024-09-16filed late (10-K)material weakness —
Applied Therapeutics, Inc. not listed $478M Delisted or deregistered material weakness 2026-02-03 023024125126 2025-03-31filed late (10-K)material weakness 308d
Soho House & Co Inc. not listed — Delisted or deregistered accounts not ready 2026-01-29 023124225126 2025-03-14filed late (10-K)accounts not ready2024-11-06filed late (10-Q)accounts not ready2024-03-18filed late (10-K) 668d
ENCISION INC ECIA $3M Delisted or deregistered XBRL or exhibits 2026-01-29 123324225226 2025-08-15filed late (10-Q)XBRL or exhibits2025-06-30filed late (10-K)auditor2024-07-01filed late (10-K)auditor2024-02-14filed late (10-Q)auditor2023-10-23auditor changed or resigned 759d
Horizon Space Acquisition I Corp. HSPOF — Delisted or deregistered auditor 2026-01-28 023024025126 2026-01-28auditor changed or resigned2025-11-17filed late (10-Q)auditor 27d
Exceed World, Inc. not listed — Delisted or deregistered accounts not ready 2026-01-26 423424525426 2025-12-29filed late (10-K)accounts not ready2025-08-14filed late (10-Q)accounts not ready2025-05-15filed late (10-Q)accounts not ready2025-02-14filed late (10-Q)accounts not ready2024-12-30filed late (10-K)accounts not ready 665d
MIAMI BREEZE CAR CARE INC MIBE $0 Delisted or deregistered accounts not ready 2026-01-23 ·23124225226 2025-08-15filed late (10-Q)2025-05-15filed late (10-Q)2024-04-02filed late (10-K)accounts not ready 571d
ADVENT TECHNOLOGIES HOLDINGS, INC. ADNH $7M Delisted or deregistered accounts not ready 2026-01-21 023424625326 2025-11-14filed late (10-Q)accounts not ready2025-05-14filed late (10-Q)accounts not ready2025-03-31filed late (10-K)auditor2024-11-14filed late (10-Q)accounts not ready2024-09-20auditor changed or resigned 569d
Lightwave Logic, Inc. LWLG $155M Accounts declared unreliable — 2026-01-20 023024125026 2026-01-20accounts declared unreliable2024-10-04auditor changed or resigned —
DENNY'S Corp not listed $290M Delisted or deregistered acquisition or merger 2026-01-16 023024025126 2025-11-04filed late (10-Q)acquisition or merger 15d
DT Cloud Acquisition Corp not listed $71M Delisted or deregistered acquisition or merger 2026-01-15 ·23024025126 2025-11-14filed late (10-Q)acquisition or merger 14d
DYNATRONICS CORP not listed $600K Bankruptcy filing accounts not ready 2026-01-12 023024125226 2025-11-17filed late (10-Q)accounts not ready2025-09-26filed late (10-K)complex accounting 103d
BOLLINGER INNOVATIONS, INC. BINI $657M Delisted or deregistered accounts not ready 2026-01-08 223224325226 2025-05-16filed late (10-Q)accounts not ready2025-02-14filed late (10-Q)accounts not ready2024-12-30filed late (10-K)complex accounting2023-12-29filed late (10-K)complex accounting2023-03-03auditor changed or resigned 1103d
AMERICAN SHARED HOSPITAL SERVICES AMS $15M Accounts declared unreliable acquisition or merger 2026-01-02 023024225226 2026-01-02accounts declared unreliable2025-06-09auditor changed or resigned2025-03-31filed late (10-K)acquisition or merger2021-04-01filed late (10-K)staff or resources 276d
OLD MARKET CAPITAL Corp OMCC $42M Delisted or deregistered acquisition or merger 2025-12-22 122123124125 2024-08-15filed late (10-Q)acquisition or merger2023-08-15filed late (10-Q)complex accounting2022-08-17auditor changed or resigned —
GLEN BURNIE BANCORP GLBZ $10M Delisted or deregistered staff or resources 2025-12-22 122123024225 2025-05-15filed late (10-Q)staff or resources2025-03-26filed late (10-K)staff or resources2022-03-04auditor changed or resigned 265d
Evoke Pharma Inc not listed — Delisted or deregistered — 2025-12-17 022023124125 2024-05-14accounts declared unreliable —
ZYNEX INC not listed $143M Bankruptcy filing going concern 2025-12-16 122123024125 2025-11-12filed late (10-Q)going concern2025-03-27auditor changed or resigned2022-06-13auditor changed or resigned 259d
Vital Energy, Inc. not listed $1.7B Delisted or deregistered material weakness 2025-12-15 122123124125 2024-03-01filed late (10-K)material weakness2022-06-07auditor changed or resigned —
Luminar Technologies, Inc./DE not listed $529M Bankruptcy filing auditor 2025-12-15 122023024325 2025-05-16filed late (10-Q)auditor2025-04-01auditor changed or resigned2024-11-12filed late (10-Q)complex accounting2021-04-01filed late (10-K)acquisition or merger 348d
Adverum Biotechnologies, Inc. not listed $137M Delisted or deregistered auditor 2025-12-09 022023024225 2025-03-31filed late (10-K)auditor2025-03-31accounts declared unreliable 252d
CARVER BANCORP INC CARV $10M Delisted or deregistered accounts not ready 2025-11-28 222123124125 2024-07-01filed late (10-K)accounts not ready2022-06-29filed late (10-K)accounts not ready2021-08-16filed late (10-Q)investigation —
Barnes & Noble Education, Inc. +1 more BNED $141M Accounts declared unreliable investigation 2025-11-25 122123324325 2025-11-25accounts declared unreliable2025-09-12filed late (10-Q)investigation2025-08-29accounts declared unreliable2025-07-18filed late (10-K)restatement2024-07-17auditor changed or resigned 786d
Medicine Man Technologies, Inc. +1 more not listed $62M Delisted or deregistered auditor 2025-11-18 022023324525 2025-04-01filed late (10-K)auditor2024-12-04accounts declared unreliable2024-11-15filed late (10-Q)auditor2024-08-15filed late (10-Q)auditor2024-05-16filed late (10-Q)auditor 505d
Lazydays Holdings, Inc. +1 more not listed $19M Delisted or deregistered going concern 2025-11-18 322023324425 2025-04-30accounts declared unreliable2024-11-12filed late (10-Q)going concern2024-08-12filed late (10-Q)investigation2024-05-09filed late (10-Q)investigation2024-04-30filed late (10-K)investigation 505d
PHOENIX MOTOR INC. +1 more PEVM $16M Delisted or deregistered accounts not ready 2025-11-14 022023224525 2025-05-15filed late (10-Q)accounts not ready2025-04-01filed late (10-K)accounts not ready2025-03-14auditor changed or resigned2025-02-10accounts declared unreliable2024-11-15filed late (10-Q)accounts not ready 592d
Rigel Resource Acquisition Corp. +2 more not listed $298M Delisted or deregistered accounts not ready 2025-11-13 122123124225 2025-08-14filed late (10-Q)accounts not ready2025-05-12auditor changed or resigned2024-07-03accounts declared unreliable2023-08-14filed late (10-Q)accounts not ready2022-08-16filed late (10-Q)accounts not ready 1139d
Live Oak Bancshares, Inc. LOB $1.2B Accounts declared unreliable restatement 2025-11-12 122123124225 2025-11-12filed late (10-Q)restatement2025-11-12accounts declared unreliable2025-03-04filed late (10-K)material weakness2024-08-09auditor changed or resigned2022-06-03auditor changed or resigned 407d
TILT Holdings Inc. TLLTF $7M Bankruptcy filing investigation 2025-11-07 022023124225 2025-03-31filed late (10-K)investigation2024-07-08auditor changed or resigned 402d
Cyngn Inc. CYN $101M Accounts declared unreliable — 2025-11-07 022023024125 2025-11-07accounts declared unreliable2025-04-25auditor changed or resigned 129d
MRC GLOBAL INC. not listed $1.1B Delisted or deregistered accounts not ready 2025-11-06 022023024125 2025-03-03filed late (10-K)accounts not ready 219d
HST Global, Inc. HSTC $97K Delisted or deregistered accounts not ready 2025-11-03 122023224425 2025-04-02filed late (10-K)accounts not ready2025-03-31filed late (10-K)acquisition or merger2024-11-15filed late (10-Q)accounts not ready2024-08-16filed late (10-Q)accounts not ready2024-04-01filed late (10-K)accounts not ready 490d
Vestand Inc. VSTD $3M Accounts declared unreliable accounts not ready 2025-10-31 ·22023424525 2025-10-31accounts declared unreliable2025-08-15filed late (10-Q)accounts not ready2024-11-15filed late (10-Q)accounts not ready2024-08-15filed late (10-Q)2024-05-17auditor changed or resigned 487d
CoreCard Corp not listed $85M Delisted or deregistered — 2025-10-31 022023024225 2025-03-03auditor changed or resigned2024-10-31auditor changed or resigned 303d
89bio, Inc. not listed — Delisted or deregistered material weakness 2025-10-30 022023124125 2024-03-01filed late (10-K)material weakness —
POTBELLY CORP not listed $241M Delisted or deregistered — 2025-10-23 022023024125 2025-01-07auditor changed or resigned 205d
BROADWAY FINANCIAL CORP DE BYFC $55M Accounts declared unreliable complex accounting 2025-10-17 222223324325 2025-10-17accounts declared unreliable2025-08-15filed late (10-Q)complex accounting2025-05-16filed late (10-Q)complex accounting2024-12-23auditor changed or resigned2024-05-16filed late (10-Q)material weakness 1385d
PETMED EXPRESS INC PETS $75M Accounts declared unreliable investigation 2025-10-07 022023224225 2025-10-07accounts declared unreliable2025-08-11filed late (10-Q)investigation2025-06-16filed late (10-K)accounts not ready2024-02-09filed late (10-Q)auditor2024-02-08accounts declared unreliable 98d
Monogram Technologies Inc. not listed $77M Delisted or deregistered accounts not ready 2025-10-07 ·22023124125 2025-08-15filed late (10-Q)accounts not ready2024-08-14filed late (10-Q)accounts not ready 371d
Semnur Pharmaceuticals, Inc. SMNR $87M Delisted or deregistered acquisition or merger 2025-09-26 022323324525 2025-09-26auditor changed or resigned2025-08-14filed late (10-Q)acquisition or merger2025-05-15filed late (10-Q)acquisition or merger2025-04-01filed late (10-K)acquisition or merger2024-11-14filed late (10-Q)acquisition or merger 999d
HNO International, Inc. +1 more HNOI $15M Accounts declared unreliable accounts not ready 2025-09-22 022023324625 2025-09-22accounts declared unreliable2025-09-15filed late (10-Q)accounts not ready2025-06-16filed late (10-Q)auditor2025-03-17filed late (10-Q)auditor2025-03-06accounts declared unreliable 448d
NEXIEN BIOPHARMA, INC. not listed — Delisted or deregistered accounts not ready 2025-09-19 122123224325 2024-11-14filed late (10-Q)accounts not ready2024-09-30filed late (10-K)accounts not ready2024-02-14filed late (10-Q)accounts not ready2023-05-15filed late (10-Q)accounts not ready2021-09-28filed late (10-K)accounts not ready 811d
Loop Media, Inc. not listed — Delisted or deregistered auditor 2025-09-18 122023024125 2024-12-30auditor changed or resigned2021-03-31filed late (10-K)auditor 260d
Argo Group International Holdings, Inc. not listed $0 Delisted or deregistered auditor 2025-09-15 222223124125 2024-06-24auditor changed or resigned2023-03-01filed late (10-K)auditor2022-06-06auditor changed or resigned2022-03-01filed late (10-K)auditor2021-03-12filed late (10-K/A)material weakness —
DURECT CORP not listed $40M Delisted or deregistered — 2025-09-11 022023124125 2024-06-28auditor changed or resigned —
IMMERSION CORP IMMR $214M Accounts declared unreliable restatement 2025-09-09 122123324325 2025-09-09accounts declared unreliable2025-07-30filed late (10-K)restatement2024-08-14filed late (10-Q)acquisition or merger2024-07-17auditor changed or resigned2024-06-07auditor changed or resigned 435d
Piedmont Lithium Inc. not listed $190M Delisted or deregistered — 2025-08-29 122023124125 2024-03-13auditor changed or resigned2021-06-09auditor changed or resigned —
SIGMATRON INTERNATIONAL INC not listed $16M Delisted or deregistered acquisition or merger 2025-08-28 122123224325 2025-07-25filed late (10-K)acquisition or merger2024-12-13filed late (10-Q)complex accounting2024-09-16filed late (10-Q)accounts not ready2024-07-30filed late (10-K)restatement2023-03-20filed late (10-Q)liquidity 331d
STAR OPERATING COMPANIES, INC. not listed $5M Delisted or deregistered accounts not ready 2025-08-22 322323124225 2024-11-14filed late (10-Q)accounts not ready2024-05-15filed late (10-Q)accounts not ready2022-07-21auditor changed or resigned2022-07-21auditor changed or resigned2022-06-14auditor changed or resigned 417d
Nutex Health Inc. NUTX $524M Accounts declared unreliable accounts not ready 2025-08-21 322423224225 2025-08-21accounts declared unreliable2025-08-14filed late (10-Q)accounts not ready2025-05-21auditor changed or resigned2025-04-25auditor changed or resigned2024-03-15filed late (10-K)auditor 51d
NEONC TECHNOLOGIES HOLDINGS, INC. NTHI $68M Accounts declared unreliable accounts not ready 2025-08-18 ·22·23·24125 2025-08-18accounts declared unreliable2025-08-14filed late (10-Q)accounts not ready2025-04-01auditor changed or resigned 48d
SUNLINK HEALTH SYSTEMS INC not listed $5M Delisted or deregistered restatement 2025-08-15 022023124025 2023-11-14filed late (10-Q)restatement —
Eledon Pharmaceuticals, Inc. ELDN $65M Accounts declared unreliable auditor 2025-08-14 022023324425 2025-08-14accounts declared unreliable2025-04-07auditor changed or resigned2024-08-14filed late (10-Q)auditor2024-08-14accounts declared unreliable2024-07-12auditor changed or resigned 317d
Cosmos Group Holdings Inc. COSG — Delisted or deregistered auditor 2025-08-14 322523624325 2025-04-07auditor changed or resigned2025-03-31filed late (10-K)auditor2024-05-15filed late (10-Q)2024-04-01filed late (10-K)auditor2023-11-15filed late (10-Q) 1321d
SHF Holdings, Inc. SHFS $3M Accounts declared unreliable accounts not ready 2025-08-14 222423124425 2025-08-14accounts declared unreliable2025-05-16filed late (10-Q)accounts not ready2025-05-02auditor changed or resigned2025-04-18auditor changed or resigned2025-04-01filed late (10-K)going concern 44d
CDT Equity Inc. +2 more CDT — Accounts declared unreliable accounts not ready 2025-08-14 122123324325 2025-08-14accounts declared unreliable2025-04-25auditor changed or resigned2024-11-14accounts declared unreliable2024-04-16accounts declared unreliable2024-04-01filed late (10-K)accounts not ready 591d
Bloom HoldCo LLC not listed $0 Delisted or deregistered auditor 2025-08-14 ·22123124525 2025-05-15filed late (10-Q)auditor2025-03-07filed late (10-Q)auditor2025-01-23filed late (10-K)auditor2025-01-21auditor changed or resigned2024-09-09auditor changed or resigned 683d
Maison Solutions Inc. MSS $3M Accounts declared unreliable auditor 2025-08-13 ·22023224225 2025-08-13accounts declared unreliable2025-07-29filed late (10-K)auditor2024-09-16filed late (10-Q)auditor2024-07-29filed late (10-K)auditor 316d
Cambium Networks Corp CMBMF — Accounts declared unreliable restatement 2025-08-11 022023124225 2025-08-11filed late (10-Q)restatement2025-08-11accounts declared unreliable2025-05-15filed late (10-Q)material weakness2025-03-31filed late (10-K)material weakness2024-04-11auditor changed or resigned 406d
Kestrel Group Ltd KG $114M Accounts declared unreliable restatement 2025-08-11 ·22·23·24125 2025-08-11filed late (10-Q)restatement2025-08-11accounts declared unreliable2025-06-24auditor changed or resigned 41d
Future Health ESG Corp. not listed $16M Delisted or deregistered accounts not ready 2025-08-08 222223324325 2024-08-16filed late (10-Q)accounts not ready2024-05-21filed late (10-Q/A)accounts not ready2024-05-14filed late (10-Q)accounts not ready2022-11-18auditor changed or resigned2022-08-15filed late (10-Q)accounts not ready 403d
Aetherium Acquisition Corp not listed $114M Delisted or deregistered acquisition or merger 2025-08-08 022423324325 2024-11-15filed late (10-Q)acquisition or merger2024-08-15filed late (10-Q)acquisition or merger2024-04-01filed late (10-K)auditor2023-08-15filed late (10-Q)acquisition or merger2023-05-15filed late (10-Q)acquisition or merger 950d
Ocean Biomedical, Inc. +1 more OCEA — Delisted or deregistered auditor 2025-08-08 022123424425 2025-04-01filed late (10-K)auditor2024-12-17auditor changed or resigned2024-12-06auditor changed or resigned2024-05-14filed late (10-Q)auditor2024-04-01filed late (10-K)auditor 769d
QUANTUM CORP /DE/ +1 more QMCO $41M Accounts declared unreliable accounts not ready 2025-08-08 022223524225 2025-08-08accounts declared unreliable2025-06-30filed late (10-K)accounts not ready2024-05-29accounts declared unreliable2024-02-14filed late (10-Q)complex accounting2023-11-13filed late (10-Q)complex accounting 677d
NV5 Global, Inc. not listed $1.3B Delisted or deregistered acquisition or merger 2025-08-04 022023024125 2024-11-08filed late (10-Q)acquisition or merger 215d
Uniti Group LLC not listed $695M Delisted or deregistered material weakness 2025-08-04 122023024225 2025-04-24auditor changed or resigned2024-10-31accounts declared unreliable2021-03-01filed late (10-K)material weakness 215d
DIAMONDHEAD CASINO CORP not listed $6M Bankruptcy filing — 2025-08-04 122123024125 2025-05-08auditor changed or resigned2022-09-21auditor changed or resigned 34d
Renalytix plc RNLXY $25M Delisted or deregistered accounts not ready 2025-07-30 ·22023124225 2024-11-14filed late (10-Q)accounts not ready2024-06-24auditor changed or resigned 394d
AMERICAS CARMART INC CRMT $390M Accounts declared unreliable complex accounting 2025-07-30 122123124125 2025-07-30accounts declared unreliable2025-07-15filed late (10-K)complex accounting2024-09-10filed late (10-Q)accounts not ready2022-06-30filed late (10-K)accounts not ready 302d
TRIUMPH GROUP INC not listed $977M Delisted or deregistered accounts not ready 2025-07-25 022123224125 2024-05-31filed late (10-K)accounts not ready2023-08-09filed late (10-Q)acquisition or merger —
PCB BANCORP PCB $225M Accounts declared unreliable complex accounting 2025-07-24 022023024125 2025-07-24accounts declared unreliable2025-05-13filed late (10-Q)complex accounting 23d
S&W Seed Co +1 more not listed $17M Delisted or deregistered investigation 2025-07-24 022023224425 2024-11-14filed late (10-Q)investigation2024-10-23accounts declared unreliable2024-09-30filed late (10-K)investigation2024-03-05auditor changed or resigned 479d
Virpax Pharmaceuticals, Inc. not listed $9M Delisted or deregistered investigation 2025-07-21 022023224125 2024-09-25auditor changed or resigned2023-11-15filed late (10-Q)investigation 567d
LAKE SHORE BANCORP, INC. not listed $22M Delisted or deregistered — 2025-07-18 022023124025 2023-10-23auditor changed or resigned —
WinVest Acquisition Corp. WINV $114M Delisted or deregistered acquisition or merger 2025-07-18 122323424225 2025-05-20auditor changed or resigned2025-05-15filed late (10-Q)acquisition or merger2024-05-15filed late (10-Q)acquisition or merger2024-04-02filed late (10-K)acquisition or merger2023-11-15filed late (10-Q)acquisition or merger 1113d
SPAR Group, Inc. +1 more SGRP $25M Accounts declared unreliable staff or resources 2025-07-16 122223224325 2025-07-16accounts declared unreliable2025-05-15filed late (10-Q)staff or resources2025-05-15accounts declared unreliable2025-03-31filed late (10-K)accounts not ready2023-05-15filed late (10-Q)accounts not ready 106d
Cell Source, Inc. CLCS — Delisted or deregistered accounts not ready 2025-07-16 222323324325 2025-06-27auditor changed or resigned2025-03-28filed late (10-K)accounts not ready2024-08-14filed late (10-Q)accounts not ready2024-04-01filed late (10-K)auditor2023-08-15filed late (10-Q)accounts not ready 1292d
Logan Ridge Finance Corp. not listed $60M Delisted or deregistered — 2025-07-15 122023124125 2024-06-14accounts declared unreliable2021-07-01auditor changed or resigned —
VWF Bancorp, Inc. VWFB $18M Delisted or deregistered accounts not ready 2025-07-15 122123224025 2023-11-13filed late (10-Q)accounts not ready2023-09-28filed late (10-K)accounts not ready2022-08-22auditor changed or resigned —
Terrestrial Energy Inc. /DE/ IMSR $191M Accounts declared unreliable acquisition or merger 2025-07-15 ·22·23024125 2025-07-15accounts declared unreliable2025-05-16filed late (10-Q)acquisition or merger 14d
Pacific Green Technologies Inc. +2 more not listed $17M Delisted or deregistered accounts not ready 2025-07-14 422523424425 2025-06-30filed late (10-K)accounts not ready2024-08-14filed late (10-Q)accounts not ready2024-07-08accounts declared unreliable2024-07-01filed late (10-K)investigation2024-02-14filed late (10-Q)accounts not ready 469d
Electromedical Technologies, Inc EMED $1M Delisted or deregistered accounts not ready 2025-07-14 022123524525 2025-03-31filed late (10-K)accounts not ready2024-11-14filed late (10-Q)accounts not ready2024-05-21auditor changed or resigned2024-05-15filed late (10-Q)accounts not ready2024-04-03filed late (10-K)accounts not ready 652d
CYTTA CORP. not listed $25M Accounts declared unreliable auditor 2025-07-11 122323424425 2025-07-11accounts declared unreliable2025-06-13auditor changed or resigned2025-05-16filed late (10-Q)auditor2024-12-31filed late (10-K)auditor2024-08-15filed late (10-Q)auditor 1287d
Bantec, Inc. not listed — Delisted or deregistered accounts not ready 2025-07-11 322323324325 2024-12-30filed late (10-K)accounts not ready2024-08-14filed late (10-Q)accounts not ready2024-02-14filed late (10-Q)accounts not ready2023-12-26filed late (10-K)accounts not ready2023-08-14filed late (10-Q)accounts not ready 1287d
Staffing 360 Solutions, Inc. not listed — Delisted or deregistered staff or resources 2025-07-10 422623324425 2024-11-12filed late (10-Q)staff or resources2024-05-14filed late (10-Q)staff or resources2024-03-29filed late (10-K)staff or resources2024-01-12auditor changed or resigned2023-05-16filed late (10-Q)staff or resources 1286d
MARIN SOFTWARE INC not listed — Bankruptcy filing accounts not ready 2025-07-03 022023024225 2025-05-15filed late (10-Q)2025-03-31filed late (10-K)accounts not ready 93d
KINETA, INC./DE not listed — Delisted or deregistered — 2025-07-02 022023024125 2025-03-28auditor changed or resigned2022-12-22auditor changed or resigned 92d
PATHWARD FINANCIAL, INC. CASH $1.7B Accounts declared unreliable complex accounting 2025-07-02 022023024125 2025-07-02accounts declared unreliable2025-05-12filed late (10-Q)complex accounting 1d
Everi Holdings Inc. not listed $688M Delisted or deregistered — 2025-07-01 022123124125 2024-05-31auditor changed or resigned2023-03-09auditor changed or resigned 365d
AZEK Co Inc. not listed — Delisted or deregistered restatement 2025-07-01 022023224225 2024-05-08filed late (10-Q)restatement2024-05-08accounts declared unreliable 365d
Stratos Renewables Corp not listed $6M Delisted or deregistered — 2025-06-27 122023124025 2023-12-22auditor changed or resigned2021-09-08auditor changed or resigned —
SOUTH 8 ENERGY, LLC not listed $35M Delisted or deregistered auditor 2025-06-25 022023124225 2025-02-14filed late (10-Q)auditor2024-12-31filed late (10-K)auditor2024-02-15filed late (10-Q)auditor 450d
Lucent, Inc. LUCN $0 Delisted or deregistered accounts not ready 2025-06-20 222123224225 2025-03-31filed late (10-K)accounts not ready2024-05-13filed late (10-Q)accounts not ready2023-11-01auditor changed or resigned2023-04-05auditor changed or resigned2022-06-03auditor changed or resigned 1266d
Evergreen Corp not listed $53M Delisted or deregistered accounts not ready 2025-06-20 022223224025 2025-04-15filed late (10-Q)accounts not ready2023-07-19filed late (10-Q)accounts not ready2023-03-01filed late (10-K) —
PACS Group, Inc. PACS $757M Accounts declared unreliable investigation 2025-06-16 ·22·23024125 2025-06-16accounts declared unreliable2025-05-16filed late (10-Q)investigation2025-04-01filed late (10-K)investigation2024-11-15filed late (10-Q)investigation 166d
Fortune Valley Treasures, Inc. +1 more FVTI — Delisted or deregistered accounts not ready 2025-06-13 322123324525 2025-01-13accounts declared unreliable2024-11-14filed late (10-Q)accounts not ready2024-10-04auditor changed or resigned2024-05-15filed late (10-Q)accounts not ready2024-04-01filed late (10-K)accounts not ready 438d
Kuvatris Therapeutics, Inc. not listed $4M Delisted or deregistered accounts not ready 2025-06-13 122123224225 2024-11-14filed late (10-Q)accounts not ready2024-08-14filed late (10-Q)accounts not ready2023-11-14filed late (10-Q)accounts not ready2022-09-26filed late (10-Q)accounts not ready 529d
Crypto Co CRCW $7M Accounts declared unreliable auditor 2025-06-09 122323524625 2025-06-09accounts declared unreliable2025-05-15filed late (10-Q)auditor2025-03-28filed late (10-K)staff or resources2024-11-14filed late (10-Q)auditor2024-08-14filed late (10-Q)auditor 982d
ContextLogic Inc. not listed $149M Delisted or deregistered material weakness 2025-06-09 222223124125 2024-09-26auditor changed or resigned2022-04-14auditor changed or resigned2022-03-01filed late (10-K)material weakness 251d
ZEUUS, INC. +1 more not listed $0 Delisted or deregistered auditor 2025-06-06 322523524425 2025-01-28filed late (10-K)auditor2024-08-14filed late (10-Q)auditor2024-07-25accounts declared unreliable2024-05-15filed late (10-Q)auditor2024-02-14filed late (10-Q)auditor 1252d
Broad Capital Acquisition Corp not listed $0 Delisted or deregistered acquisition or merger 2025-06-05 022123224325 2025-05-14filed late (10-Q)acquisition or merger2025-03-28filed late (10-K)acquisition or merger2024-08-14filed late (10-Q)acquisition or merger2024-05-14filed late (10-Q)acquisition or merger2023-08-15filed late (10-Q)accounts not ready 613d
Rivulet Entertainment, Inc. not listed $3M Accounts declared unreliable auditor 2025-06-03 022023424525 2025-06-03accounts declared unreliable2024-11-15filed late (10-Q)auditor2024-10-07filed late (10-K)auditor2024-05-17auditor changed or resigned2024-05-15filed late (10-Q)auditor 519d
BAIYU Holdings, Inc. not listed $72M Delisted or deregistered accounts not ready 2025-05-30 422023224025 2023-11-30auditor changed or resigned2023-11-15filed late (10-Q)accounts not ready2021-12-23auditor changed or resigned2021-05-17filed late (10-Q)auditor2021-04-06filed late (10-K)auditor —
Arch Therapeutics, Inc. not listed $4M Bankruptcy filing auditor 2025-05-23 122123424425 2025-05-23auditor changed or resigned2024-12-31filed late (10-K)auditor2024-08-14filed late (10-Q)accounts not ready2024-02-15filed late (10-Q)2024-01-12auditor changed or resigned 692d
Novo Integrated Sciences, Inc. not listed $29M Delisted or deregistered accounts not ready 2025-05-19 322423324325 2025-01-14filed late (10-Q)accounts not ready2024-11-29filed late (10-K)accounts not ready2024-07-15filed late (10-Q)accounts not ready2024-01-16filed late (10-Q)accounts not ready2023-11-29filed late (10-K)accounts not ready 1234d
Discover Financial Services not listed $32.8B Delisted or deregistered restatement 2025-05-19 022023024225 2024-11-25accounts declared unreliable2024-11-13filed late (10-Q)restatement 138d
Massimo Group MAMO $35M Accounts declared unreliable restatement 2025-05-16 ·22·23124125 2025-05-16filed late (10-Q)restatement2025-05-16accounts declared unreliable2024-04-01filed late (10-K)accounts not ready 319d
Unique Logistics International, Inc. not listed $5M Delisted or deregistered auditor 2025-05-15 522223424425 2025-04-14filed late (10-Q)auditor2025-01-15filed late (10-Q)auditor2024-10-24filed late (10-Q)auditor2024-08-29filed late (10-K)auditor2024-04-16filed late (10-Q)auditor 1230d
2seventy bio, Inc. not listed $198M Delisted or deregistered acquisition or merger 2025-05-13 022023024125 2025-03-17filed late (10-K)acquisition or merger 42d
ADTRAN Holdings, Inc. +1 more ADTN $410M Accounts declared unreliable material weakness 2025-05-13 022223424225 2025-05-13filed late (10-Q)material weakness2025-05-13accounts declared unreliable2024-02-29filed late (10-K)material weakness2024-02-20accounts declared unreliable2023-08-10filed late (10-Q)restatement —
Vislink Technologies, Inc. VISL $11M Delisted or deregistered accounts not ready 2025-05-12 122023124225 2025-03-31filed late (10-K)accounts not ready2024-04-01filed late (10-K)accounts not ready2021-04-01filed late (10-K)accounts not ready 315d
Accelerate Diagnostics, Inc not listed $16M Bankruptcy filing restatement 2025-05-08 022123124125 2024-06-03auditor changed or resigned2023-02-09accounts declared unreliable 311d
AXON ENTERPRISE, INC. AXON $21.8B Accounts declared unreliable accounts not ready 2025-05-07 122023124125 2025-05-07accounts declared unreliable2024-02-27auditor changed or resigned2021-11-04filed late (10-Q)accounts not ready —
SPECTRAL CAPITAL Corp FCCN — Accounts declared unreliable auditor 2025-05-07 122223324525 2025-05-07accounts declared unreliable2025-03-31filed late (10-K)auditor2024-11-14filed late (10-Q)auditor2024-05-15filed late (10-Q)auditor2024-05-10auditor changed or resigned 310d
Everything Blockchain, Inc. EBZT $4M Delisted or deregistered auditor 2025-05-05 222223124225 2025-04-30filed late (10-K)auditor2025-01-06filed late (10-Q)auditor2024-04-30filed late (10-K)auditor2022-12-15filed late (10-Q)auditor2022-05-02filed late (10-K)acquisition or merger 308d
Iris Acquisition Corp +1 more not listed $249M Delisted or deregistered acquisition or merger 2025-04-30 522523424625 2025-03-31filed late (10-K)acquisition or merger2025-01-15accounts declared unreliable2024-11-14filed late (10-Q)acquisition or merger2024-08-14filed late (10-Q)acquisition or merger2024-05-16filed late (10-Q)acquisition or merger 1215d
Midland States Bancorp, Inc. MSBI $467M Accounts declared unreliable material weakness 2025-04-25 022023024125 2025-04-25accounts declared unreliable2025-03-17filed late (10-K)material weakness 24d
Molecular Templates, Inc. not listed $18M Bankruptcy filing accounts not ready 2025-04-24 022023024125 2024-11-15filed late (10-Q)accounts not ready 113d
Paragon 28, Inc. not listed $318M Delisted or deregistered — 2025-04-21 022023124125 2024-07-30accounts declared unreliable 202d
TechTarget, Inc. TTGT $0 Accounts declared unreliable complex accounting 2025-04-18 ·22·23·24325 2025-04-18accounts declared unreliable2025-03-31filed late (10-K)complex accounting2024-12-19auditor changed or resigned2024-12-06accounts declared unreliable 107d
Rocky Mountain Industrials, Inc. not listed $0 Delisted or deregistered — 2025-04-17 122123124125 2024-05-07auditor changed or resigned2022-02-04accounts declared unreliable 290d
Altus Power, Inc. not listed $393M Delisted or deregistered — 2025-04-16 022123124025 2023-09-01auditor changed or resigned2021-12-14auditor changed or resigned —
Solidion Technology Inc. STI $123M Accounts declared unreliable accounts not ready 2025-04-16 222223524425 2025-04-16accounts declared unreliable2025-04-01filed late (10-K)accounts not ready2024-11-15filed late (10-Q)accounts not ready2024-05-15filed late (10-Q)accounts not ready2024-04-19auditor changed or resigned 1020d
Iveda Solutions, Inc. IVDA $10M Accounts declared unreliable auditor 2025-04-15 022023224425 2025-04-15accounts declared unreliable2025-03-31filed late (10-K)auditor2025-02-25auditor changed or resigned2024-05-16filed late (10-Q)auditor2024-05-14auditor changed or resigned 288d
VNUE, Inc. +1 more RDCT $15M Delisted or deregistered accounts not ready 2025-04-11 322423524525 2025-03-31filed late (10-K)accounts not ready2024-11-15filed late (10-Q)accounts not ready2024-08-14filed late (10-Q)accounts not ready2024-05-15filed late (10-Q)accounts not ready2024-05-08accounts declared unreliable 1196d
DP Cap Acquisition Corp I not listed $43M Delisted or deregistered auditor 2025-04-11 122223224325 2025-04-01filed late (10-K)auditor2025-03-26auditor changed or resigned2024-12-12auditor changed or resigned2024-12-06auditor changed or resigned2023-05-16filed late (10-Q)auditor 100d
CAMBER ENERGY, INC. +1 more CEIN $24M Accounts declared unreliable accounts not ready 2025-04-10 622223224325 2025-04-10accounts declared unreliable2025-03-31filed late (10-K)accounts not ready2024-08-23accounts declared unreliable2024-08-14filed late (10-Q)accounts not ready2022-05-17filed late (10-Q)auditor 191d
FiEE, Inc. +1 more FIEE — Accounts declared unreliable accounts not ready 2025-04-10 322323724525 2025-04-10accounts declared unreliable2025-03-31filed late (10-K)accounts not ready2024-11-14filed late (10-Q)accounts not ready2024-08-14filed late (10-Q)auditor2024-05-15filed late (10-Q)auditor 922d
Limitless X Holdings Inc. LIMX $4M Accounts declared unreliable auditor 2025-04-07 022123424425 2025-04-07accounts declared unreliable2025-04-01filed late (10-K)auditor2024-11-15filed late (10-Q)auditor2024-05-15filed late (10-Q)auditor2024-05-14auditor changed or resigned 646d
CXApp Inc. +1 more CXAI $94M Accounts declared unreliable accounts not ready 2025-04-07 322223324225 2025-04-07accounts declared unreliable2025-03-31filed late (10-K)accounts not ready2024-05-15filed late (10-Q)acquisition or merger2024-03-29filed late (10-K)acquisition or merger2023-05-16filed late (10-Q)acquisition or merger 646d
Spire Global, Inc. +2 more SPIR — Accounts declared unreliable going concern 2025-04-04 322123224325 2025-04-04accounts declared unreliable2025-04-01filed late (10-K)going concern2024-11-05filed late (10-Q)restatement2024-08-27accounts declared unreliable2024-08-14filed late (10-Q)restatement 185d
NOCERA, INC. +1 more NCRA $7M Accounts declared unreliable accounts not ready 2025-04-03 122323224225 2025-04-03accounts declared unreliable2025-03-31filed late (10-K)accounts not ready2024-10-16auditor changed or resigned2023-09-06accounts declared unreliable2023-08-14filed late (10-Q)accounts not ready 92d
Desktop Metal, Inc. not listed $461M Delisted or deregistered acquisition or merger 2025-04-02 222123024125 2025-03-18filed late (10-K)acquisition or merger2022-03-02filed late (10-K)acquisition or merger2021-05-14accounts declared unreliable 1d
Nascent Biotech Inc. not listed $19M Delisted or deregistered auditor 2025-04-01 122123124125 2024-11-15filed late (10-Q)auditor2023-08-14filed late (10-Q)auditor2021-06-29filed late (10-K)auditor 90d
Birchtech Corp. BCHT $65M Accounts declared unreliable complex accounting 2025-03-31 322423524125 2025-03-31accounts declared unreliable2024-04-01filed late (10-K)complex accounting2023-11-14filed late (10-Q)investigation2023-09-14auditor changed or resigned2023-08-14filed late (10-Q)accounts not ready 1185d
READING INTERNATIONAL INC RDI $37M Accounts declared unreliable XBRL or exhibits 2025-03-28 222023124025 2025-03-28accounts declared unreliable2023-11-15filed late (10-Q)XBRL or exhibits2021-05-11filed late (10-Q)liquidity2021-03-17filed late (10-K)liquidity —
Vicapsys Life Sciences, Inc. VICP $5M Delisted or deregistered accounts not ready 2025-03-27 122423224025 2023-05-17auditor changed or resigned2023-03-31filed late (10-K)accounts not ready2022-11-14filed late (10-Q)2022-08-15filed late (10-Q) —
New Providence Acquisition Corp. II not listed $56M Delisted or deregistered accounts not ready 2025-03-21 022123224225 2024-11-15filed late (10-Q)accounts not ready2024-05-15filed late (10-Q)accounts not ready2023-08-14filed late (10-Q)acquisition or merger 537d
Microvast Holdings, Inc. MVST — Accounts declared unreliable material weakness 2025-03-20 522023124125 2025-03-20accounts declared unreliable2025-03-18filed late (10-K)material weakness2024-03-15filed late (10-K)accounts not ready2021-12-10accounts declared unreliable2021-10-22auditor changed or resigned 353d
Nauticus Robotics, Inc. +2 more KITT $22M Accounts declared unreliable complex accounting 2025-03-19 322223224125 2025-03-19accounts declared unreliable2024-04-01filed late (10-K)complex accounting2023-08-16accounts declared unreliable2022-09-15auditor changed or resigned2022-05-17filed late (10-Q)acquisition or merger 535d
Kisses From Italy Inc. KITL $6M Delisted or deregistered accounts not ready 2025-03-18 222223524625 2024-11-13filed late (10-Q)accounts not ready2024-08-12filed late (10-Q)accounts not ready2024-05-17auditor changed or resigned2024-05-15filed late (10-Q)accounts not ready2024-05-08auditor changed or resigned 260d
EQUATOR Beverage Co MOJO — Accounts declared unreliable — 2025-03-14 022123124025 2025-03-14accounts declared unreliable2023-04-04auditor changed or resigned —
TREES Corp (Colorado) CANN — Delisted or deregistered accounts not ready 2025-03-14 222223224125 2024-04-02filed late (10-K)accounts not ready2023-05-16filed late (10-Q)acquisition or merger2023-04-03filed late (10-K)acquisition or merger2021-07-22auditor changed or resigned2021-04-01filed late (10-K)auditor 622d
Stronghold Digital Mining, Inc. +1 more not listed $23M Delisted or deregistered accounts not ready 2025-03-14 122223124125 2024-12-13accounts declared unreliable2023-04-03filed late (10-K)accounts not ready2022-08-16filed late (10-Q)going concern 72d
TFF Pharmaceuticals, Inc. not listed $16M Delisted or deregistered — 2025-03-06 022023024125 2024-11-14filed late (10-Q) 64d
Pinstripes Holdings, Inc. +1 more not listed $241M Delisted or deregistered acquisition or merger 2025-03-06 022123124025 2024-01-05auditor changed or resigned2023-08-15filed late (10-Q)acquisition or merger —
ENGLOBAL CORP not listed $10M Bankruptcy filing liquidity 2025-03-06 022023124125 2024-04-22auditor changed or resigned 248d
CUTERA INC +1 more not listed $670M Bankruptcy filing material weakness 2025-03-05 122223424125 2024-03-18filed late (10-K)material weakness2023-12-21accounts declared unreliable2023-11-13filed late (10-Q)material weakness2023-03-16filed late (10-K/A)material weakness2023-02-28filed late (10-K)material weakness 704d
Polomar Health Services, Inc. PMHS $39M Accounts declared unreliable accounts not ready 2025-03-05 ·22023324225 2025-03-05accounts declared unreliable2024-11-15filed late (10-Q)2024-04-01filed late (10-K)accounts not ready2023-11-14filed late (10-Q)accounts not ready2023-10-13auditor changed or resigned 429d
Bancorp, Inc. TBBK $1.7B Accounts declared unreliable auditor 2025-03-04 022023124125 2025-03-04filed late (10-K)auditor2025-03-04accounts declared unreliable2024-03-08auditor changed or resigned 337d
JRSIS HEALTH CARE Corp JRSS $2M Delisted or deregistered accounts not ready 2025-03-03 322423624525 2024-11-14filed late (10-Q)accounts not ready2024-08-15filed late (10-Q)accounts not ready2024-05-16filed late (10-Q)accounts not ready2024-04-11auditor changed or resigned2024-03-29filed late (10-K)accounts not ready 1157d
Hyzon Motors Inc. +2 more not listed $234M Delisted or deregistered investigation 2025-03-03 322723324025 2023-05-16filed late (10-Q)investigation2023-04-03filed late (10-K)investigation2023-02-09accounts declared unreliable2022-11-15filed late (10-Q)investigation2022-08-18accounts declared unreliable —
IntelGenx Technologies Corp. not listed — Bankruptcy filing staff or resources 2025-02-28 022023124125 2024-08-14filed late (10-Q)staff or resources 150d
Infinera Corp not listed $688M Delisted or deregistered accounts not ready 2025-02-28 122023324225 2025-02-27filed late (10-K)accounts not ready2024-05-10filed late (10-Q)accounts not ready2024-02-29filed late (10-K)material weakness2023-11-08filed late (10-Q)material weakness2021-02-24filed late (10-K)XBRL or exhibits 424d
EMCORE CORP not listed $136M Delisted or deregistered acquisition or merger 2025-02-28 022123524525 2024-12-30filed late (10-K)acquisition or merger2024-08-12filed late (10-Q)XBRL or exhibits2024-05-13filed late (10-Q)auditor2024-02-12filed late (10-Q)auditor2024-01-11auditor changed or resigned 789d
Outdoor Holding Co POWW $122M Accounts declared unreliable investigation 2025-02-25 122023024225 2025-02-25accounts declared unreliable2025-02-10filed late (10-Q)investigation2024-11-13filed late (10-Q)investigation2024-10-03accounts declared unreliable2021-04-14auditor changed or resigned 55d
Driveitaway Holdings, Inc. DWAY — Accounts declared unreliable accounts not ready 2025-02-24 322323424525 2025-02-24accounts declared unreliable2025-02-18filed late (10-Q)accounts not ready2024-12-31filed late (10-K)accounts not ready2024-11-14auditor changed or resigned2024-08-15filed late (10-Q)accounts not ready 1150d
Lunai Bioworks Inc. +1 more LNAI $243M Accounts declared unreliable accounts not ready 2025-02-19 122223124225 2025-02-19accounts declared unreliable2025-02-18filed late (10-Q)accounts not ready2024-10-01filed late (10-K)accounts not ready2024-08-19accounts declared unreliable2023-09-29filed late (10-K)complex accounting 872d
Nikola Corp not listed $1.0B Bankruptcy filing complex accounting 2025-02-19 122023124125 2024-03-18auditor changed or resigned2021-05-04accounts declared unreliable 324d
Healthcare Triangle, Inc. HCTI $4M Accounts declared unreliable accounts not ready 2025-02-18 022223424425 2025-02-18accounts declared unreliable2024-08-15filed late (10-Q)accounts not ready2024-05-16filed late (10-Q)accounts not ready2024-05-13auditor changed or resigned2024-05-06auditor changed or resigned 232d
Horizon Kinetics Holding Corp HKHC $3M Accounts declared unreliable — 2025-02-13 022023324125 2025-02-13accounts declared unreliable2024-08-19auditor changed or resigned2023-12-26auditor changed or resigned2023-11-08auditor changed or resigned 409d
Clover Leaf Capital Corp. not listed $17M Delisted or deregistered accounts not ready 2025-02-12 322223224125 2024-08-14filed late (10-Q)accounts not ready2023-05-16filed late (10-Q)accounts not ready2023-03-31filed late (10-K)accounts not ready2022-05-17filed late (10-Q)accounts not ready2022-03-31filed late (10-K)accounts not ready 134d
BODY & MIND INC. not listed $59M Accounts declared unreliable auditor 2025-02-06 322423424325 2025-02-06accounts declared unreliable2024-10-29filed late (10-K)auditor2024-06-14filed late (10-Q)auditor2024-03-18filed late (10-Q)auditor2023-12-15filed late (10-Q)auditor 1132d
Auto Parts 4Less Group, Inc. not listed $6M Bankruptcy filing accounts not ready 2025-02-05 122523524225 2024-06-18filed late (10-Q)accounts not ready2024-04-30filed late (10-K)accounts not ready2023-12-15filed late (10-Q)accounts not ready2023-09-14filed late (10-Q)accounts not ready2023-09-06auditor changed or resigned 1131d
Allied Corp. not listed $53M Delisted or deregistered accounts not ready 2025-02-03 522523424325 2024-11-29filed late (10-K)accounts not ready2024-07-16filed late (10-Q)accounts not ready2024-04-15filed late (10-Q)accounts not ready2023-11-30filed late (10-K)accounts not ready2023-07-14filed late (10-Q)accounts not ready 1129d
EnLink Midstream, LLC not listed $2.6B Delisted or deregistered — 2025-01-31 022023124125 2024-05-16auditor changed or resigned 214d
Bergio International, Inc. not listed $104K Delisted or deregistered accounts not ready 2025-01-30 122023224125 2024-01-29auditor changed or resigned2023-11-14filed late (10-Q)accounts not ready2021-05-18filed late (10-Q)accounts not ready 395d
Chain Bridge I CBRRF $11M Accounts declared unreliable accounts not ready 2025-01-29 022023124225 2025-01-29accounts declared unreliable2024-11-14filed late (10-Q)accounts not ready2024-08-15filed late (10-Q)accounts not ready 120d
Vemanti Group, Inc. VMNT $9M Delisted or deregistered accounts not ready 2025-01-23 022023224325 2024-11-14filed late (10-Q)accounts not ready2024-08-14filed late (10-Q)accounts not ready2024-01-02auditor changed or resigned 297d
UNIVERSAL STAINLESS & ALLOY PRODUCTS INC not listed $121M Delisted or deregistered material weakness 2025-01-23 022123424125 2024-03-15filed late (10-K)material weakness2023-12-21auditor changed or resigned2023-11-14auditor changed or resigned2023-07-26auditor changed or resigned 480d
Rubicon Technologies, Inc. +1 more not listed $313M Delisted or deregistered accounts not ready 2025-01-22 122323424525 2024-11-14filed late (10-Q)accounts not ready2024-09-24auditor changed or resigned2024-08-14filed late (10-Q)accounts not ready2024-05-17accounts declared unreliable2024-05-15filed late (10-Q)accounts not ready 844d
Exela Technologies, Inc. +1 more not listed $90M Delisted or deregistered going concern 2025-01-17 122523524125 2024-04-02filed late (10-K)going concern2023-11-13filed late (10-Q)auditor2023-10-25auditor changed or resigned2023-08-10filed late (10-Q)auditor2023-04-10auditor changed or resigned 839d
Danimer Scientific, Inc. not listed $243M Delisted or deregistered going concern 2025-01-17 322123024125 2024-11-15filed late (10-Q)going concern2022-03-02filed late (10-K)material weakness2021-05-18filed late (10-Q)restatement2021-05-07accounts declared unreliable2021-01-05auditor changed or resigned 16d
Gatos Silver, Inc. +2 more not listed $115M Delisted or deregistered restatement 2025-01-16 422823424125 2024-05-06accounts declared unreliable2023-05-16filed late (10-Q)restatement2023-04-17filed late (10-K/A)restatement2023-04-03filed late (10-K)restatement2023-04-03accounts declared unreliable 930d
AMERICAN REBEL HOLDINGS INC AREB $2M Accounts declared unreliable auditor 2025-01-15 222123424525 2025-01-15accounts declared unreliable2024-11-15filed late (10-Q)auditor2024-05-15filed late (10-Q)auditor2024-05-14auditor changed or resigned2024-05-06auditor changed or resigned 198d
Mondee Holdings, Inc. +1 more not listed $243M Bankruptcy filing acquisition or merger 2025-01-15 322323324325 2024-11-12filed late (10-Q)2024-08-12filed late (10-Q)2024-03-15filed late (10-K)acquisition or merger2023-07-07auditor changed or resigned2023-05-16filed late (10-Q) 655d
GlobeStar Therapeutics Corp not listed $22M Delisted or deregistered accounts not ready 2025-01-14 322423524425 2024-08-14filed late (10-Q)accounts not ready2024-05-17filed late (10-Q)accounts not ready2024-02-15filed late (10-Q)accounts not ready2024-01-02filed late (10-K)accounts not ready2023-08-14filed late (10-Q)accounts not ready 1109d
BIOXYTRAN, INC BIXT — Accounts declared unreliable auditor 2025-01-13 322223124125 2025-01-13accounts declared unreliable2024-05-09auditor changed or resigned2023-03-07auditor changed or resigned2022-05-16filed late (10-Q)auditor2022-03-29filed late (10-K)auditor 196d
Tego Cyber, Inc. +1 more TGCB $0 Delisted or deregistered auditor 2025-01-13 322923724425 2024-11-14filed late (10-Q)auditor2024-09-30filed late (10-K)auditor2024-05-15filed late (10-Q)auditor2024-02-14filed late (10-Q)auditor2023-11-14filed late (10-Q)auditor 835d
MAUI LAND & PINEAPPLE CO INC MLP $107M Accounts declared unreliable auditor 2025-01-10 022123124125 2025-01-10accounts declared unreliable2024-08-14filed late (10-Q)auditor2023-08-14filed late (10-Q)auditor 467d
T3 Defense Inc. +1 more DFNS $62M Accounts declared unreliable restatement 2025-01-08 522323424325 2025-01-08accounts declared unreliable2024-12-31filed late (10-K)restatement2024-08-15filed late (10-Q)accounts not ready2024-01-02filed late (10-K)auditor2023-11-14filed late (10-Q)accounts not ready 1103d
Vocodia Holdings Corp VHAI $0 Delisted or deregistered auditor 2025-01-08 ·22·23224325 2025-01-08auditor changed or resigned2024-11-15filed late (10-Q)auditor2024-05-15filed late (10-Q)auditor2024-03-29filed late (10-K)auditor 282d
Apple iSports Group, Inc. +1 more AAPI — Accounts declared unreliable accounts not ready 2025-01-07 222523624825 2025-01-07accounts declared unreliable2024-12-06auditor changed or resigned2024-12-04auditor changed or resigned2024-11-15filed late (10-Q)accounts not ready2024-10-04auditor changed or resigned 1012d
Mars Acquisition Corp. not listed $70M Delisted or deregistered auditor 2025-01-02 ·22023224225 2024-05-15filed late (10-Q)auditor2024-02-14filed late (10-Q)auditor 276d
Steel Connect LLC not listed $68M Delisted or deregistered accounts not ready 2025-01-02 022123224125 2024-10-29filed late (10-K)accounts not ready2023-12-19auditor changed or resigned2023-10-30filed late (10-K)accounts not ready2022-10-31filed late (10-K)accounts not ready 732d
T-REX Acquisition Corp. TRXA — Accounts declared unreliable accounts not ready 2024-12-27 ·21322423424 2024-12-27accounts declared unreliable2024-11-15filed late (10-Q)accounts not ready2024-10-16filed late (10-K)accounts not ready2024-05-16filed late (10-Q)accounts not ready2024-02-16filed late (10-Q)accounts not ready 1001d
GEX MANAGEMENT, INC. +1 more GXXM $0 Delisted or deregistered accounts not ready 2024-12-26 ·21522423724 2024-09-18auditor changed or resigned2024-05-24auditor changed or resigned2024-05-16filed late (10-Q)accounts not ready2024-05-10auditor changed or resigned2024-04-25accounts declared unreliable 1090d
OPTICAL CABLE CORP OCC — Accounts declared unreliable — 2024-12-23 ·21022023124 2024-12-23accounts declared unreliable2024-04-30auditor changed or resigned 175d
Perma-Pipe International Holdings, Inc. PPIH $59M Accounts declared unreliable accounts not ready 2024-12-20 ·21022023124 2024-12-20accounts declared unreliable2024-12-17filed late (10-Q)accounts not ready2024-06-21auditor changed or resigned 172d
Catalent, Inc. not listed $8.1B Delisted or deregistered accounts not ready 2024-12-18 ·21022223524 2024-08-30filed late (10-K)accounts not ready2024-03-01auditor changed or resigned2024-02-12filed late (10-Q)material weakness2023-11-13filed late (10-Q)acquisition or merger2023-08-30filed late (10-K)accounts not ready 536d
ATECH (PARENT) RESOLUTION CORP. not listed $60M Bankruptcy filing accounts not ready 2024-12-16 ·21022023124 2024-09-30filed late (10-K)accounts not ready 76d
Battery Future Acquisition Corp. not listed $121M Delisted or deregistered acquisition or merger 2024-12-16 ·21122123124 2024-02-27auditor changed or resigned2022-04-01filed late (10-K)acquisition or merger 259d
NEUTRA CORP. NTRR $3M Delisted or deregistered accounts not ready 2024-12-12 ·21222323424 2024-06-17filed late (10-Q)accounts not ready2024-05-15auditor changed or resigned2024-04-30filed late (10-K)accounts not ready2023-08-04auditor changed or resigned2023-06-14filed late (10-Q)accounts not ready 1076d
Next Technology Holding Inc. NXTT $0 Accounts declared unreliable auditor 2024-12-12 ·21322423524 2024-12-12accounts declared unreliable2024-12-12accounts declared unreliable2024-11-15filed late (10-Q)auditor2024-08-15filed late (10-Q)auditor2024-05-15filed late (10-Q)auditor 1076d
Abpro Holdings, Inc. +1 more ABPO $299M Delisted or deregistered acquisition or merger 2024-12-10 ·21122323424 2024-12-10auditor changed or resigned2024-11-15filed late (10-Q)acquisition or merger2024-08-14filed late (10-Q)auditor2024-05-15filed late (10-Q)auditor2023-11-14filed late (10-Q)auditor 893d
Blue Ocean Acquisition Corp not listed $145M Delisted or deregistered acquisition or merger 2024-12-05 ·21022023124 2024-11-15filed late (10-Q)acquisition or merger2024-08-15filed late (10-Q)acquisition or merger 65d
Gores Holdings IX, Inc. not listed $538M Delisted or deregistered restatement 2024-12-05 ·21022023224 2024-11-15filed late (10-Q)restatement2024-08-29accounts declared unreliable2024-08-16filed late (10-Q)restatement 65d
Independence Contract Drilling, Inc. +1 more not listed $29M Bankruptcy filing investigation 2024-12-03 ·21022123124 2024-11-14filed late (10-Q)investigation2023-08-11auditor changed or resigned —
WB Burgers Asia, Inc. +1 more not listed $0 Delisted or deregistered accounts not ready 2024-12-03 ·21422323324 2024-06-14filed late (10-Q)accounts not ready2024-03-18filed late (10-Q)accounts not ready2023-10-27filed late (10-K)accounts not ready2023-05-26accounts declared unreliable2022-10-28filed late (10-K)accounts not ready 1067d
Next Meats Holdings, Inc. +1 more NXMH $43M Delisted or deregistered accounts not ready 2024-12-03 ·21322423524 2024-07-29filed late (10-K)accounts not ready2024-06-27auditor changed or resigned2024-05-07auditor changed or resigned2024-03-18filed late (10-Q)accounts not ready2023-07-28filed late (10-K)accounts not ready 1067d
Japan Food Tech Holdings, Inc. JFTH — Delisted or deregistered accounts not ready 2024-12-03 ·21322523224 2024-08-14filed late (10-Q)accounts not ready2024-06-28filed late (10-K)accounts not ready2023-06-29filed late (10-K)accounts not ready2023-02-14filed late (10-Q)accounts not ready2022-11-14filed late (10-Q)accounts not ready 1067d
Australian Oilseeds Holdings Ltd COOT — Accounts declared unreliable accounts not ready 2024-12-03 ·21·22·23124 2024-12-03accounts declared unreliable2024-11-15filed late (10-Q)accounts not ready2024-09-30filed late (10-K)accounts not ready 63d
HOOPS SCOUTING USA HSCT $35K Accounts declared unreliable accounts not ready 2024-11-29 ·21222423424 2024-11-29accounts declared unreliable2024-10-01filed late (10-K)accounts not ready2024-05-14filed late (10-Q)accounts not ready2024-05-06auditor changed or resigned2024-02-15filed late (10-Q)accounts not ready 790d
ARC DOCUMENT SOLUTIONS, INC. not listed $118M Delisted or deregistered — 2024-11-22 ·21022223224 2023-08-18auditor changed or resigned2023-07-28auditor changed or resigned —
Nova Vision Acquisition Corp +1 more not listed $22M Delisted or deregistered accounts not ready 2024-11-19 ·21122223224 2024-11-14filed late (10-Q)accounts not ready2023-08-07accounts declared unreliable2023-05-04auditor changed or resigned2022-09-23auditor changed or resigned —
R1 RCM Inc. /DE not listed $2.9B Delisted or deregistered acquisition or merger 2024-11-19 ·21022023224 2023-11-13filed late (10-Q)acquisition or merger2023-11-13accounts declared unreliable 323d
CareMax, Inc. +1 more not listed $688M Bankruptcy filing liquidity 2024-11-18 ·21522223224 2024-11-13filed late (10-Q)liquidity2024-03-18filed late (10-K)accounts not ready2023-03-17filed late (10-K)material weakness2023-03-17accounts declared unreliable2022-03-08accounts declared unreliable 1052d
NEVADA CLASSIC THOROUGHBREDS INC not listed — Delisted or deregistered accounts not ready 2024-11-14 ·21222323324 2024-09-30filed late (10-K)accounts not ready2024-02-15filed late (10-Q)accounts not ready2023-10-02filed late (10-K)accounts not ready2023-05-15filed late (10-Q)accounts not ready2023-02-15filed late (10-Q)accounts not ready 1048d
Zeo Energy Corp. +1 more ZEO $7M Accounts declared unreliable auditor 2024-11-14 ·21122123424 2024-11-14filed late (10-Q)auditor2024-11-14accounts declared unreliable2024-08-14filed late (10-Q)auditor2024-08-02accounts declared unreliable2024-05-16filed late (10-Q)accounts not ready 136d
Eva Live Inc GOAI $185M Accounts declared unreliable — 2024-11-14 ·21·22·23324 2024-11-14filed late (10-Q)2024-11-14accounts declared unreliable2024-05-16filed late (10-Q)2024-05-07auditor changed or resigned2024-04-01filed late (10-K) 136d
Vroom, Inc. VRM $16M Bankruptcy filing — 2024-11-13 ·21022023124 2024-04-29auditor changed or resigned 135d
Thoughtworks Holding, Inc. not listed $879M Delisted or deregistered — 2024-11-13 ·21022023124 2024-02-12accounts declared unreliable 226d
AgEagle Aerial Systems Inc. UAVS — Accounts declared unreliable accounts not ready 2024-11-13 ·21222123124 2024-11-13accounts declared unreliable2023-03-31filed late (10-K)accounts not ready2023-03-31filed late (10-K)accounts not ready2022-03-31filed late (10-K)accounts not ready2021-08-16filed late (10-Q)accounts not ready —
Atlas Lithium Corp ATLX $117M Accounts declared unreliable accounts not ready 2024-11-08 ·21222023224 2024-11-08accounts declared unreliable2024-05-10auditor changed or resigned2024-05-06auditor changed or resigned2021-08-16filed late (10-Q)accounts not ready2021-05-17filed late (10-Q)accounts not ready 130d
BLUM HOLDINGS, INC. BLMH $5M Bankruptcy filing accounts not ready 2024-11-08 ·21·22·23424 2024-07-24auditor changed or resigned2024-04-29auditor changed or resigned2024-04-15accounts declared unreliable2024-04-01filed late (10-K)accounts not ready 130d
PROCYON CORP PCYN $1M Delisted or deregistered accounts not ready 2024-11-08 ·21422023424 2024-09-30filed late (10-K)accounts not ready2024-05-20filed late (10-Q)accounts not ready2024-02-13filed late (10-Q)accounts not ready2023-11-14filed late (10-Q)accounts not ready2021-11-15filed late (10-Q)accounts not ready 312d
OneMedNet Corp +1 more ONMDW — Accounts declared unreliable accounts not ready 2024-11-05 ·21222223724 2024-11-05accounts declared unreliable2024-06-04accounts declared unreliable2024-05-14filed late (10-Q)accounts not ready2024-05-10auditor changed or resigned2024-04-01filed late (10-K)auditor 1039d
Archer-Daniels-Midland Co ADM $40.3B Accounts declared unreliable material weakness 2024-11-05 ·21022023124 2024-11-05accounts declared unreliable2024-03-01filed late (10-K)material weakness 218d
Onyx Acquisition Co. I not listed $46M Delisted or deregistered acquisition or merger 2024-11-04 ·21222223224 2024-05-15filed late (10-Q)acquisition or merger2023-11-14filed late (10-Q)acquisition or merger2022-05-17filed late (10-Q)acquisition or merger2022-03-31filed late (10-K)accounts not ready 308d
ITERIS, INC. not listed $148M Delisted or deregistered complex accounting 2024-11-01 ·21022123124 2023-06-14filed late (10-K)complex accounting —
Finch Therapeutics Group, Inc. FNCHQ $9M Delisted or deregistered — 2024-10-31 ·21022123124 2023-05-11auditor changed or resigned —
ShiftPixy, Inc. not listed $39M Bankruptcy filing accounts not ready 2024-10-29 ·21222223424 2024-04-24auditor changed or resigned2024-04-15filed late (10-Q)accounts not ready2024-01-16filed late (10-Q)accounts not ready2023-11-29filed late (10-K)accounts not ready2023-01-17filed late (10-Q) 1032d
NI Holdings, Inc. NODK $119M Accounts declared unreliable — 2024-10-28 ·21022023124 2024-10-28accounts declared unreliable2024-06-05auditor changed or resigned 119d
Evolv Technologies Holdings, Inc. +1 more EVLV — Accounts declared unreliable complex accounting 2024-10-25 ·21322123124 2024-10-25accounts declared unreliable2023-10-25accounts declared unreliable2022-08-16filed late (10-Q)complex accounting2021-08-16auditor changed or resigned2021-07-22auditor changed or resigned 298d
VISION SENSING ACQUISITION CORP. not listed $17M Delisted or deregistered auditor 2024-10-25 ·21022123524 2024-08-13filed late (10-Q)auditor2024-05-15filed late (10-Q)acquisition or merger2024-04-16filed late (10-K/A)auditor2024-04-01filed late (10-K)auditor2023-11-14filed late (10-Q)acquisition or merger 390d
Sharecare, Inc. not listed $473M Delisted or deregistered investigation 2024-10-22 ·21222123124 2024-03-12filed late (10-K)investigation2023-03-22filed late (10-K)investigation2021-07-08auditor changed or resigned2021-05-17filed late (10-Q)acquisition or merger2021-05-05accounts declared unreliable 570d
Right On Brands, Inc. RTON $0 Delisted or deregistered accounts not ready 2024-10-15 ·21222423324 2024-07-02filed late (10-K)accounts not ready2024-02-15filed late (10-Q)2023-08-15filed late (10-Q)2023-06-30filed late (10-K)accounts not ready2023-02-14filed late (10-Q) 1018d
Spectaire Holdings Inc. +1 more not listed $23M Delisted or deregistered staff or resources 2024-10-15 ·21122223224 2024-08-15filed late (10-Q)staff or resources2023-10-27auditor changed or resigned2023-08-15filed late (10-Q)acquisition or merger2023-05-16filed late (10-Q)acquisition or merger2022-03-31filed late (10-K)accounts not ready 472d
Direct Digital Holdings, Inc. DRCT $13M Accounts declared unreliable auditor 2024-10-15 ·21022123524 2024-10-15accounts declared unreliable2024-08-15filed late (10-Q)auditor2024-06-10auditor changed or resigned2024-05-16filed late (10-Q)auditor2024-04-23auditor changed or resigned 106d
Blue Chip Capital Group Inc. BCCG — Accounts declared unreliable auditor 2024-10-15 ·21·22·23424 2024-10-15filed late (10-Q)auditor2024-10-15accounts declared unreliable2024-08-29filed late (10-K)auditor2024-04-12filed late (10-Q)auditor2024-04-05auditor changed or resigned 197d
Guardion Health Sciences, Inc. not listed $10M Delisted or deregistered accounts not ready 2024-10-11 ·21022123124 2023-04-03filed late (10-K)accounts not ready —
KEY TRONIC CORP KTCC $44M Accounts declared unreliable material weakness 2024-10-10 ·21322023124 2024-10-10accounts declared unreliable2024-09-30filed late (10-K)material weakness2021-11-30auditor changed or resigned2021-05-19filed late (10-Q)material weakness2021-02-10filed late (10-Q)material weakness 9d
Bio Essence Corp BIOE $1M Accounts declared unreliable auditor 2024-10-07 ·21222123424 2024-10-07accounts declared unreliable2024-08-14filed late (10-Q)auditor2024-08-05auditor changed or resigned2024-05-15filed late (10-Q)auditor2024-03-27filed late (10-K)auditor 189d
Augmedix, Inc. not listed $117M Delisted or deregistered auditor 2024-10-02 ·21122323124 2023-03-31filed late (10-K)auditor2022-11-15filed late (10-Q)material weakness2022-08-23auditor changed or resigned —
Laser Photonics Corp LASE $0 Accounts declared unreliable accounts not ready 2024-10-02 ·21322223724 2024-10-02accounts declared unreliable2024-09-23accounts declared unreliable2024-08-21auditor changed or resigned2024-08-13filed late (10-Q)accounts not ready2024-06-27auditor changed or resigned 1005d
Corner Growth Acquisition Corp. COOLU $4M Delisted or deregistered acquisition or merger 2024-10-02 ·21522023124 2024-10-02auditor changed or resigned2023-12-21accounts declared unreliable2021-11-19accounts declared unreliable2021-11-16filed late (10-Q)acquisition or merger2021-08-17filed late (10-Q)acquisition or merger 275d
ExcelFin Acquisition Corp. not listed $229M Delisted or deregistered auditor 2024-10-02 ·21122223224 2024-08-15filed late (10-Q)auditor2023-11-14filed late (10-Q)auditor2023-05-16filed late (10-Q)auditor2022-09-01accounts declared unreliable 732d
BIOLASE, INC +2 more not listed $7M Bankruptcy filing — 2024-10-01 ·21022123124 2023-06-23auditor changed or resigned —
Planet Green Holdings Corp. PLAG $12M Accounts declared unreliable auditor 2024-09-30 ·21022123024 2024-09-30accounts declared unreliable2022-12-20auditor changed or resigned —
Acri Capital Acquisition Corp not listed $39M Delisted or deregistered — 2024-09-26 ·21022123024 2022-10-05auditor changed or resigned —
Edgemode, Inc. +1 more EDGM — Accounts declared unreliable accounts not ready 2024-09-24 ·21622523224 2024-09-24accounts declared unreliable2024-05-15filed late (10-Q)accounts not ready2024-04-01filed late (10-K)accounts not ready2023-04-03filed late (10-K)accounts not ready2022-08-22accounts declared unreliable 997d
Timberline Resources Corp not listed $7M Delisted or deregistered accounts not ready 2024-09-20 ·21022023124 2024-01-02filed late (10-K)accounts not ready 172d
TUPPERWARE BRANDS CORP not listed — Bankruptcy filing going concern 2024-09-18 ·21022423624 2024-08-14filed late (10-Q)going concern2024-05-10filed late (10-Q)investigation2024-03-29filed late (10-K)material weakness2024-01-29auditor changed or resigned2023-11-09filed late (10-Q)material weakness 536d
HAWAIIAN HOLDINGS INC not listed $556M Delisted or deregistered — 2024-09-18 ·21022123024 2022-10-24accounts declared unreliable —
Ispire Technology Inc. ISPR $0 Accounts declared unreliable restatement 2024-09-18 ·21·22123424 2024-09-18accounts declared unreliable2024-09-13filed late (10-K)restatement2024-02-14filed late (10-Q)auditor2024-01-26auditor changed or resigned2023-12-15auditor changed or resigned 353d
Stran & Company, Inc. SWAGW $11M Accounts declared unreliable auditor 2024-09-16 ·21022023324 2024-09-16accounts declared unreliable2024-08-15filed late (10-Q)auditor2024-06-20auditor changed or resigned2024-05-16filed late (10-Q)auditor2024-05-13auditor changed or resigned 77d
NaturalShrimp Inc not listed — Bankruptcy filing accounts not ready 2024-09-13 ·21222223324 2024-07-02filed late (10-K)accounts not ready2023-11-14filed late (10-Q)accounts not ready2023-08-14filed late (10-Q)2023-02-15filed late (10-Q)accounts not ready2022-08-16filed late (10-Q)accounts not ready 896d
Athena Technology Acquisition Corp. II ATEK $23M Accounts declared unreliable acquisition or merger 2024-09-13 ·21022223424 2024-09-13accounts declared unreliable2024-08-14filed late (10-Q)acquisition or merger2024-05-16filed late (10-Q)acquisition or merger2024-04-02filed late (10-K)auditor2023-11-14filed late (10-Q)acquisition or merger 440d
Primis Financial Corp. +1 more FRST — Accounts declared unreliable auditor 2024-09-12 ·21122123424 2024-09-12accounts declared unreliable2024-08-12filed late (10-Q)auditor2024-05-13filed late (10-Q)auditor2024-04-01filed late (10-K/A)auditor2024-03-18filed late (10-K)restatement 164d
GPL Holdings, Inc. GPLL $0 Delisted or deregistered auditor 2024-09-12 ·21122223324 2024-06-17filed late (10-Q)auditor2024-05-10auditor changed or resigned2024-03-18filed late (10-Q)auditor2023-06-14filed late (10-Q)auditor2022-10-31filed late (10-K)auditor 804d
Presto Automation Inc. +1 more not listed $172M Delisted or deregistered accounts not ready 2024-09-06 ·21322523424 2024-05-16filed late (10-Q)accounts not ready2024-02-15filed late (10-Q)staff or resources2023-11-15filed late (10-Q)accounts not ready2023-09-29filed late (10-K)auditor2023-05-15filed late (10-Q)accounts not ready 979d
Achari Ventures Holdings Corp. I not listed $102M Delisted or deregistered accounts not ready 2024-09-06 ·21122323524 2023-12-22accounts declared unreliable2023-12-14auditor changed or resigned2023-08-15filed late (10-Q)accounts not ready2023-05-16filed late (10-Q)accounts not ready2023-03-31filed late (10-K)accounts not ready 798d
Lucy Scientific Discovery, Inc. not listed $0 Delisted or deregistered auditor 2024-09-06 ·21·22123224 2024-05-15filed late (10-Q)auditor2023-09-28filed late (10-K)auditor 341d
Piermont Valley Acquisition Corp +1 more CMCAF $286M Delisted or deregistered accounts not ready 2024-09-06 ·21222223424 2024-08-14filed late (10-Q)accounts not ready2024-07-02filed late (10-K)accounts not ready2024-02-15filed late (10-Q)accounts not ready2023-11-15filed late (10-Q)accounts not ready2023-08-14filed late (10-Q)accounts not ready 798d
1606 CORP. CBDW $170K Accounts declared unreliable auditor 2024-08-28 ·21122223424 2024-08-28accounts declared unreliable2024-05-16filed late (10-Q)auditor2024-04-02filed late (10-K)auditor2023-11-15filed late (10-Q)auditor2023-08-15filed late (10-Q)accounts not ready 424d
Armada Acquisition Corp. I not listed $37M Delisted or deregistered acquisition or merger 2024-08-26 ·21122123124 2024-08-15filed late (10-Q)acquisition or merger2024-02-15filed late (10-Q)restatement2022-02-11accounts declared unreliable 147d
Aedis Energy Inc. ALCE $85M Accounts declared unreliable accounts not ready 2024-08-23 ·21022023424 2024-08-23accounts declared unreliable2024-08-15filed late (10-Q)accounts not ready2024-06-07auditor changed or resigned2024-05-16filed late (10-Q)accounts not ready2024-04-02filed late (10-K)acquisition or merger 144d
CapForce Inc. CFOR — Accounts declared unreliable auditor 2024-08-19 ·21022223324 2024-08-19accounts declared unreliable2024-08-14filed late (10-Q)auditor2024-05-17filed late (10-Q)liquidity2024-04-25auditor changed or resigned2024-03-29filed late (10-K)liquidity 506d
Bolt Projects Holdings, Inc. +2 more not listed $20M Delisted or deregistered acquisition or merger 2024-08-19 ·21222223424 2024-08-19auditor changed or resigned2024-05-15filed late (10-Q)acquisition or merger2024-04-05accounts declared unreliable2023-08-17accounts declared unreliable2023-08-14filed late (10-Q)acquisition or merger 323d
Kensington Capital Acquisition Corp. V not listed $291M Delisted or deregistered accounts not ready 2024-08-19 ·21122223124 2024-05-15filed late (10-Q)accounts not ready2023-03-31filed late (10-K)accounts not ready2022-08-16filed late (10-Q)accounts not ready 49d
SS Innovations International, Inc. SSII $138M Accounts declared unreliable restatement 2024-08-14 ·21222023224 2024-08-14accounts declared unreliable2024-05-31auditor changed or resigned2024-05-13auditor changed or resigned2021-09-14auditor changed or resigned2021-01-29auditor changed or resigned 44d
Flash Sports & Media Holdings, Inc. FLZH $13M Accounts declared unreliable restatement 2024-08-14 ·21022023224 2024-08-14filed late (10-Q)restatement2024-08-14accounts declared unreliable2024-05-30auditor changed or resigned2024-05-06auditor changed or resigned 44d
Z Squared Inc. +1 more ZSQR $29M Accounts declared unreliable auditor 2024-08-14 ·21622223124 2024-08-14filed late (10-Q)auditor2024-08-14accounts declared unreliable2024-03-25accounts declared unreliable2022-11-14filed late (10-Q)accounts not ready2022-03-31filed late (10-K)auditor 135d
Aerkomm Inc. not listed $15M Accounts declared unreliable accounts not ready 2024-08-13 ·21622623324 2024-08-13accounts declared unreliable2024-05-16filed late (10-Q)accounts not ready2024-04-01filed late (10-K)accounts not ready2023-11-16filed late (10-Q)accounts not ready2023-05-16filed late (10-Q)accounts not ready 955d
VIP Play, Inc. +1 more VIPZ $174K Accounts declared unreliable auditor 2024-08-13 ·21222523424 2024-08-13accounts declared unreliable2024-06-25accounts declared unreliable2024-01-22auditor changed or resigned2023-09-28filed late (10-K)auditor2023-09-07auditor changed or resigned 865d
AirJoule Technologies Corp. +1 more AIRJW $282M Accounts declared unreliable accounts not ready 2024-08-13 ·21122323324 2024-08-13accounts declared unreliable2024-05-16filed late (10-Q)accounts not ready2024-03-20auditor changed or resigned2023-08-14filed late (10-Q)acquisition or merger2023-03-31filed late (10-K)restatement 774d
Quantum Computing Inc. QUBT $35M Accounts declared unreliable auditor 2024-08-12 ·21122123324 2024-08-12accounts declared unreliable2024-06-11auditor changed or resigned2024-05-15filed late (10-Q)auditor2024-05-08auditor changed or resigned2022-05-16filed late (10-Q)auditor 42d
Unusual Machines, Inc. UMAC $5M Accounts declared unreliable — 2024-08-07 ·21·22·23124 2024-08-07accounts declared unreliable2024-04-16auditor changed or resigned 37d
Thunder Power Holdings, Inc. +1 more AIEV $97M Delisted or deregistered acquisition or merger 2024-08-02 ·21022523324 2024-08-02auditor changed or resigned2023-08-18accounts declared unreliable2023-08-14filed late (10-Q)acquisition or merger2023-05-01auditor changed or resigned2022-11-15filed late (10-Q)acquisition or merger 579d
Calumet Specialty Products Partners, L.P. not listed $1.0B Delisted or deregistered — 2024-08-01 ·21022023224 2024-03-05auditor changed or resigned2024-02-23accounts declared unreliable 122d
Ferguson (Jersey) Ltd not listed $29.3B Delisted or deregistered — 2024-08-01 ·21022123024 2022-10-25auditor changed or resigned —
Yo-Health Inc. +1 more not listed $0 Delisted or deregistered auditor 2024-08-01 ·21·22123624 2024-05-15filed late (10-Q)auditor2024-05-09auditor changed or resigned2024-05-07auditor changed or resigned2024-03-29filed late (10-K)accounts not ready2023-11-14filed late (10-Q)accounts not ready 488d
California BanCorp not listed $137M Delisted or deregistered — 2024-07-31 ·21022123124 2023-04-05auditor changed or resigned —
ARYA Sciences Acquisition Corp IV +1 more not listed $147M Delisted or deregistered acquisition or merger 2024-07-31 ·21122223224 2024-05-16filed late (10-Q)acquisition or merger2023-04-05accounts declared unreliable2023-03-31filed late (10-K)acquisition or merger2021-12-07accounts declared unreliable 487d
Cetus Capital Acquisition Corp. not listed $49M Delisted or deregistered acquisition or merger 2024-07-31 ·21·22123324 2024-05-16filed late (10-Q)acquisition or merger2023-11-15filed late (10-Q)acquisition or merger2023-08-14filed late (10-Q)acquisition or merger 304d
HAMMER TECHNOLOGY HOLDINGS CORP. HMMR $29M Accounts declared unreliable auditor 2024-07-26 ·21122523324 2024-07-26accounts declared unreliable2024-06-17filed late (10-Q)auditor2024-03-19filed late (10-Q)staff or resources2023-10-30filed late (10-K)staff or resources2023-06-14filed late (10-Q)accounts not ready 572d
Vintage Wine Estates, Inc. +3 more not listed — Bankruptcy filing accounts not ready 2024-07-24 ·21322423424 2023-09-27filed late (10-K)accounts not ready2023-09-27accounts declared unreliable2023-02-08filed late (10-Q)complex accounting2023-02-08accounts declared unreliable2022-09-13accounts declared unreliable 935d
PANACEA LIFE SCIENCES HOLDINGS, INC. PLSH — Delisted or deregistered acquisition or merger 2024-07-16 ·21722123224 2024-05-07auditor changed or resigned2023-08-15filed late (10-Q)2021-12-29auditor changed or resigned2021-12-20accounts declared unreliable2021-11-16filed late (10-Q)acquisition or merger 289d
Shuttle Pharmaceuticals Holdings, Inc. SHPH $4M Accounts declared unreliable complex accounting 2024-07-16 ·21022223224 2024-07-16accounts declared unreliable2023-05-15filed late (10-Q)complex accounting2023-03-22auditor changed or resigned —
National Western Life Group, Inc. not listed $1.1B Delisted or deregistered restatement 2024-07-09 ·21022123124 2023-05-10filed late (10-Q)restatement —
COMPASS MINERALS INTERNATIONAL INC CMP — Accounts declared unreliable auditor 2024-07-03 ·21322123224 2024-07-03accounts declared unreliable2024-06-28filed late (11-K)auditor2024-05-10filed late (10-Q)accounts not ready2023-12-07auditor changed or resigned2022-11-29filed late (10-K)material weakness 914d
Shapeways Holdings, Inc. not listed — Bankruptcy filing liquidity 2024-07-03 ·21222023124 2024-05-15filed late (10-Q)liquidity2021-05-17filed late (10-Q)acquisition or merger2021-05-17accounts declared unreliable 2d
Six Flags Entertainment Corp/OLD not listed $1.9B Delisted or deregistered auditor 2024-07-02 ·21022123124 2023-03-02filed late (10-K)auditor —
DELTA APPAREL, INC not listed $70M Bankruptcy filing complex accounting 2024-07-01 ·21022023224 2024-02-09filed late (10-Q)complex accounting2023-12-14filed late (10-K)restatement 182d
Blue World Acquisition Corp not listed $0 Delisted or deregistered auditor 2024-07-01 ·21022123124 2023-02-15filed late (10-Q)auditor —
Green Giant Inc. not listed $158M Delisted or deregistered auditor 2024-06-28 ·21322423024 2022-12-29filed late (10-K)auditor2022-08-08auditor changed or resigned2022-02-14filed late (10-Q)auditor2022-01-03filed late (10-K)auditor2021-02-16filed late (10-Q)accounts not ready —
VSEE HEALTH, INC. +1 more VSEE $115M Delisted or deregistered auditor 2024-06-28 ·21022223324 2024-06-28auditor changed or resigned2024-03-29filed late (10-K)auditor2023-11-14filed late (10-Q)acquisition or merger2023-08-11filed late (10-Q)acquisition or merger2023-03-31filed late (10-K)liquidity 454d
Creatd, Inc. +1 more CRTD $14M Delisted or deregistered auditor 2024-06-27 ·21122423424 2024-06-27auditor changed or resigned2024-05-16filed late (10-Q)auditor2024-04-01filed late (10-K)auditor2023-11-15filed late (10-Q)auditor2023-05-15filed late (10-Q)auditor 727d
Transphorm, Inc. not listed — Delisted or deregistered material weakness 2024-06-20 ·21022223224 2024-02-15filed late (10-Q)material weakness2023-07-06auditor changed or resigned2023-02-15filed late (10-Q)investigation 446d
Lightning Gaming, Inc. not listed — Delisted or deregistered auditor 2024-06-11 ·21122223124 2023-03-31filed late (10-K)auditor2022-08-15filed late (10-Q)auditor —
PIONEER POWER SOLUTIONS, INC. PPSI — Accounts declared unreliable accounts not ready 2024-06-06 ·21222223124 2024-06-06accounts declared unreliable2024-05-16filed late (10-Q)accounts not ready2024-04-02filed late (10-K)accounts not ready2023-04-03filed late (10-K)accounts not ready2022-05-09auditor changed or resigned 706d
High Sierra Technologies, Inc. HSTI — Delisted or deregistered accounts not ready 2024-06-03 ·21122523524 2024-04-01filed late (10-K)accounts not ready2023-11-14filed late (10-Q)accounts not ready2023-08-14filed late (10-Q)accounts not ready2023-05-15filed late (10-Q)auditor2023-03-31filed late (10-K)auditor 519d
Ace Global Business Acquisition Ltd not listed $47M Delisted or deregistered accounts not ready 2024-06-03 ·21322323224 2023-05-23auditor changed or resigned2023-05-15filed late (10-Q)accounts not ready2022-10-06auditor changed or resigned2021-12-22accounts declared unreliable2021-11-16filed late (10-Q)acquisition or merger 884d
Shockwave Medical, Inc. not listed $7.7B Delisted or deregistered — 2024-05-31 ·21022023124 2024-03-01auditor changed or resigned 60d
WM TECHNOLOGY, INC. MAPS $69M Accounts declared unreliable material weakness 2024-05-24 ·21122223324 2024-05-24accounts declared unreliable2024-05-13filed late (10-Q)material weakness2024-03-18filed late (10-K)material weakness2023-08-08auditor changed or resigned2023-06-14auditor changed or resigned 328d
STARRETT L S CO not listed $49M Delisted or deregistered — 2024-05-23 ·21022023124 2024-02-14filed late (10-Q) 52d
Electronic Servitor Publication Network, Inc. XESP $2M Accounts declared unreliable auditor 2024-05-17 ·21422323024 2024-05-17accounts declared unreliable2024-05-16filed late (10-Q)auditor2022-08-15filed late (10-Q)2022-05-17filed late (10-Q)auditor2022-04-01filed late (10-K)auditor —
VERDE BIO HOLDINGS, INC. APHD $3M Delisted or deregistered accounts not ready 2024-05-16 ·21422423424 2024-03-18filed late (10-Q)accounts not ready2024-03-01auditor changed or resigned2023-09-15filed late (10-Q)auditor2023-07-31filed late (10-K)auditor2023-03-20filed late (10-Q)auditor 501d
Arcimoto Inc not listed $111M Delisted or deregistered accounts not ready 2024-05-16 ·21122223324 2024-04-01filed late (10-K)accounts not ready2023-11-14filed late (10-Q)accounts not ready2023-05-15filed late (10-Q)accounts not ready2023-03-31filed late (10-K)accounts not ready2022-04-27auditor changed or resigned 685d
THERALINK TECHNOLOGIES, INC. not listed $2M Delisted or deregistered accounts not ready 2024-05-15 ·21422223324 2024-02-15filed late (10-Q)accounts not ready2023-12-29filed late (10-K)accounts not ready2023-08-15filed late (10-Q)accounts not ready2023-02-15filed late (10-Q)staff or resources2022-05-17filed late (10-Q)staff or resources 865d
NP Life Sciences Health Industry Group Inc. ACAT $0 Delisted or deregistered accounts not ready 2024-05-15 ·21322223124 2024-04-02filed late (10-K)accounts not ready2023-04-03filed late (10-K)accounts not ready2022-05-17filed late (10-Q)accounts not ready2022-03-16filed late (10-K)accounts not ready2021-11-16filed late (10-Q)accounts not ready 865d
EBET, Inc. not listed $5M Delisted or deregistered accounts not ready 2024-05-15 ·21022223124 2024-05-15auditor changed or resigned2024-01-02filed late (10-K)accounts not ready2022-12-29filed late (10-K)accounts not ready2022-11-23auditor changed or resigned 44d
ALPHA MODUS HOLDINGS, INC. AMOD $240M Accounts declared unreliable acquisition or merger 2024-05-14 ·21122323424 2024-05-14accounts declared unreliable2024-04-02filed late (10-K)acquisition or merger2023-11-15filed late (10-Q)2023-08-15filed late (10-Q)acquisition or merger2023-05-16filed late (10-Q)acquisition or merger 774d
NOBLE ROMANS INC NROM — Accounts declared unreliable auditor 2024-05-13 ·21022223324 2024-05-13accounts declared unreliable2024-04-16filed late (10-K/A)2024-04-01filed late (10-K)auditor2023-12-15auditor changed or resigned2023-04-20auditor changed or resigned 408d
CAPITAL CITY BANK GROUP INC +1 more CCBG $400M Accounts declared unreliable auditor 2024-05-13 ·21122023324 2024-05-13filed late (10-Q)auditor2024-05-13accounts declared unreliable2024-03-13accounts declared unreliable2023-11-13filed late (10-Q)restatement2023-11-13accounts declared unreliable 133d
Winvest Group Ltd WNLV $0 Accounts declared unreliable accounts not ready 2024-05-09 ·21222323324 2024-05-09accounts declared unreliable2024-03-29filed late (10-K)accounts not ready2023-11-13filed late (10-Q)accounts not ready2023-05-12filed late (10-Q)accounts not ready2023-03-29filed late (10-K)accounts not ready 859d
ProSomnus, Inc. not listed $26M Delisted or deregistered accounts not ready 2024-05-08 ·21·22123124 2023-03-31filed late (10-K)accounts not ready2022-12-13auditor changed or resigned —
Kinetic Seas Inc. KSEZ $181K Accounts declared unreliable auditor 2024-05-08 ·21·22123224 2024-05-08accounts declared unreliable2024-03-27filed late (10-K)auditor2023-08-11filed late (10-Q)accounts not ready 220d
PINEAPPLE, INC. PNPL $2M Delisted or deregistered auditor 2024-05-07 ·21522523524 2024-04-01filed late (10-K)auditor2024-01-25auditor changed or resigned2023-11-15filed late (10-Q)accounts not ready2023-08-14filed late (10-Q)accounts not ready2023-08-02auditor changed or resigned 857d
BITMINE IMMERSION TECHNOLOGIES, INC. BMNR $12M Accounts declared unreliable accounts not ready 2024-05-07 ·21322223124 2024-05-07accounts declared unreliable2023-11-29filed late (10-K)accounts not ready2022-11-29filed late (10-K)accounts not ready2022-04-13filed late (10-Q)accounts not ready2021-11-29filed late (10-K)accounts not ready 857d
KINETIC GROUP INC. not listed $72M Accounts declared unreliable auditor 2024-05-03 ·21122023124 2024-05-03accounts declared unreliable2023-11-28auditor changed or resigned2022-07-25auditor changed or resigned2021-09-01auditor changed or resigned 123d
AEON Biopharma, Inc. +3 more AEON $14M Accounts declared unreliable acquisition or merger 2024-05-03 ·21222223424 2024-05-03accounts declared unreliable2024-02-16accounts declared unreliable2023-10-02auditor changed or resigned2023-07-27auditor changed or resigned2023-05-15filed late (10-Q)acquisition or merger 307d
Pegasus Digital Mobility Acquisition Corp. not listed $77M Delisted or deregistered acquisition or merger 2024-05-01 ·21022123124 2023-05-16filed late (10-Q)acquisition or merger 305d
LAMF Global Ventures Corp. I not listed $31M Delisted or deregistered accounts not ready 2024-05-01 ·21022123224 2023-11-14filed late (10-Q)accounts not ready2023-08-15filed late (10-Q)accounts not ready 213d
Vaxxinity, Inc. not listed $156M Delisted or deregistered — 2024-04-29 ·21022223224 2023-09-28auditor changed or resigned2023-07-27auditor changed or resigned 211d
Arhaus, Inc. ARHS $212M Accounts declared unreliable — 2024-04-29 ·21022023124 2024-04-29accounts declared unreliable2024-03-06accounts declared unreliable 28d
Neptune Wellness Solutions Inc. +1 more not listed — Delisted or deregistered — 2024-04-25 ·21222623524 2024-02-15filed late (10-Q)2023-09-08accounts declared unreliable2023-08-15filed late (10-Q)2023-06-30filed late (10-K)2023-05-30auditor changed or resigned 664d
BIO KEY INTERNATIONAL INC BKYI $14M Accounts declared unreliable accounts not ready 2024-04-22 ·21422523424 2024-04-22accounts declared unreliable2024-04-02filed late (10-K)accounts not ready2023-11-15filed late (10-Q)accounts not ready2023-08-15filed late (10-Q)accounts not ready2023-05-16filed late (10-Q)accounts not ready 661d
UNITED BANCORP INC /OH/ UBCP $58M Accounts declared unreliable — 2024-04-19 ·21122123024 2024-04-19accounts declared unreliable2022-09-30auditor changed or resigned —
Kandi Technologies Group, Inc. not listed $238M Delisted or deregistered accounts not ready 2024-04-17 ·21222123124 2023-04-28auditor changed or resigned2021-10-15auditor changed or resigned2021-03-16filed late (10-K)accounts not ready 291d
Leopard Energy, Inc. LEEN $79K Accounts declared unreliable accounts not ready 2024-04-15 ·21022023424 2024-04-15accounts declared unreliable2024-03-26auditor changed or resigned2024-03-18filed late (10-Q)accounts not ready2023-12-15auditor changed or resigned2023-10-02auditor changed or resigned 105d
ALL FOR ONE MEDIA CORP. not listed $1M Delisted or deregistered auditor 2024-04-15 ·21122223324 2024-02-14filed late (10-Q)auditor2024-01-02filed late (10-K)auditor2023-05-15filed late (10-Q)auditor2023-02-14filed late (10-Q)auditor2022-02-14filed late (10-Q)auditor 745d
REVIVA PHARMACEUTICALS HOLDINGS, INC. RVPH $11M Accounts declared unreliable material weakness 2024-04-15 ·21122123224 2024-04-15accounts declared unreliable2024-04-02filed late (10-K)material weakness2023-10-04auditor changed or resigned2023-07-24auditor changed or resigned2021-05-07accounts declared unreliable 197d
XWELL, Inc. XWEL $17M Accounts declared unreliable restatement 2024-04-12 ·21022223124 2024-04-12filed late (10-K/A)restatement2024-04-12accounts declared unreliable2024-04-02filed late (10-K)2023-03-31filed late (10-K)complex accounting2022-10-07auditor changed or resigned —
Kartoon Studios, Inc. TOON $553M Accounts declared unreliable accounts not ready 2024-04-09 ·21222323524 2024-04-09accounts declared unreliable2024-04-01filed late (10-K)accounts not ready2024-01-30auditor changed or resigned2023-11-15filed late (10-Q)material weakness2023-10-27auditor changed or resigned 829d
Sagaliam Acquisition Corp +2 more not listed $0 Delisted or deregistered accounts not ready 2024-04-09 ·21122423524 2024-03-07accounts declared unreliable2023-12-11accounts declared unreliable2023-05-25filed late (10-Q/A)accounts not ready2023-05-15filed late (10-Q)accounts not ready2023-04-17filed late (10-K/A)auditor 739d
Neuraxis, INC NRXS $0 Accounts declared unreliable auditor 2024-04-09 ·21·22023124 2024-04-09accounts declared unreliable2024-04-01filed late (10-K)auditor2023-11-14filed late (10-Q)accounts not ready 99d
Quality Industrial Corp. QIND $8M Accounts declared unreliable accounts not ready 2024-04-08 ·21222323224 2024-04-08accounts declared unreliable2024-04-01filed late (10-K)accounts not ready2023-11-14filed late (10-Q)accounts not ready2023-05-15filed late (10-Q)accounts not ready2022-08-24auditor changed or resigned 555d
Powerfleet, Inc. AIOT $76M Accounts declared unreliable accounts not ready 2024-04-05 ·21022223324 2024-04-05accounts declared unreliable2024-03-15filed late (10-K)accounts not ready2023-11-09filed late (10-Q)staff or resources2023-08-10filed late (10-Q)accounts not ready2023-03-16filed late (10-K)accounts not ready 370d
Clearday, Inc. +1 more not listed $10M Bankruptcy filing accounts not ready 2024-04-05 ·21722523424 2024-04-02filed late (10-K)accounts not ready2023-11-14filed late (10-Q)auditor2023-10-17accounts declared unreliable2023-08-14filed late (10-Q)auditor2023-03-31filed late (10-K)accounts not ready 825d
ASPAC I Acquisition Corp. not listed $38M Delisted or deregistered accounts not ready 2024-04-03 ·21322323124 2023-08-15filed late (10-Q)accounts not ready2022-05-17filed late (10-Q)auditor2022-03-31filed late (10-K)accounts not ready2022-03-11auditor changed or resigned 185d
CPI AEROSTRUCTURES INC CVU $39M Accounts declared unreliable material weakness 2024-04-03 ·21722423224 2024-04-03accounts declared unreliable2024-04-02filed late (10-K)material weakness2023-08-14filed late (10-Q)accounts not ready2023-03-31filed late (10-K)accounts not ready2022-11-14filed late (10-Q)accounts not ready 823d
Katapult Holdings, Inc. KPLT $47M Accounts declared unreliable restatement 2024-04-02 ·21222123124 2024-04-02filed late (10-K)restatement2024-04-02accounts declared unreliable2023-03-20auditor changed or resigned2021-06-15auditor changed or resigned2021-05-17filed late (10-Q)acquisition or merger —
Ocugen, Inc. OCGN $137M Accounts declared unreliable material weakness 2024-04-01 ·21022123124 2024-04-01filed late (10-K)material weakness2024-04-01accounts declared unreliable2023-08-15filed late (10-Q)accounts not ready 183d
CapStar Financial Holdings, Inc. not listed — Delisted or deregistered accounts not ready 2024-04-01 ·21022123024 2022-11-14filed late (10-Q)accounts not ready —
WEARABLE HEALTH SOLUTIONS, INC. not listed $85K Delisted or deregistered auditor 2024-03-29 ·21222423524 2024-02-14filed late (10-Q)auditor2023-11-14filed late (10-Q)auditor2023-09-28filed late (10-K)auditor2023-05-16filed late (10-Q)auditor2023-05-08auditor changed or resigned 728d
ZEVRA THERAPEUTICS, INC. ZVRA $172M Accounts declared unreliable — 2024-03-28 ·21122123024 2024-03-28accounts declared unreliable2022-06-17auditor changed or resigned —
Triller Group Inc. ILLR $43M Accounts declared unreliable accounts not ready 2024-03-28 ·21322423124 2024-03-28accounts declared unreliable2023-03-31filed late (10-K)accounts not ready2022-12-06auditor changed or resigned2022-11-14filed late (10-Q)accounts not ready2022-10-06auditor changed or resigned 817d
GAIA, INC GAIA $42M Accounts declared unreliable — 2024-03-27 ·21122123224 2024-03-27accounts declared unreliable2023-11-13auditor changed or resigned2023-08-07auditor changed or resigned2021-05-05auditor changed or resigned 178d
Super League Enterprise, Inc. SLE $26M Accounts declared unreliable complex accounting 2024-03-27 ·21022323224 2024-03-27accounts declared unreliable2023-07-14auditor changed or resigned2023-06-14auditor changed or resigned2022-11-15filed late (10-Q)complex accounting 451d
SeaStar Medical Holding Corp ICU $104M Accounts declared unreliable acquisition or merger 2024-03-27 ·21422423224 2024-03-27accounts declared unreliable2023-11-29auditor changed or resigned2023-08-02auditor changed or resigned2022-12-21auditor changed or resigned2022-08-16filed late (10-Q)acquisition or merger 816d
MiX Telematics Ltd not listed $121M Delisted or deregistered auditor 2024-03-26 ·21022123124 2023-06-14filed late (10-K)auditor 269d
ELECTRAMECCANICA VEHICLES CORP. not listed $152M Delisted or deregistered investigation 2024-03-26 ·21·22123124 2023-03-31filed late (10-K)investigation 360d
COMSovereign Holding Corp. +1 more not listed — Delisted or deregistered staff or resources 2024-03-21 ·21222223224 2023-03-31filed late (10-K)staff or resources2023-01-27accounts declared unreliable2022-03-31filed late (10-K)auditor2021-06-30auditor changed or resigned 810d
ALKALINE WATER Co INC WTER $85M Delisted or deregistered auditor 2024-03-21 ·21122323424 2023-11-15filed late (10-Q)auditor2023-08-16filed late (10-Q)auditor2023-06-30filed late (10-K)auditor2023-02-15filed late (10-Q)auditor2022-06-30filed late (10-K)auditor 810d
Nemaura Medical Inc. not listed $25M Delisted or deregistered auditor 2024-03-21 ·21022523524 2023-06-29filed late (10-K)auditor2023-05-31auditor changed or resigned2023-03-01auditor changed or resigned2023-02-21accounts declared unreliable2023-02-15filed late (10-Q)accounts not ready 355d
Latch, Inc. +2 more LTCH $130M Delisted or deregistered material weakness 2024-03-21 ·21222623524 2023-11-15filed late (10-Q)material weakness2023-08-15filed late (10-Q)material weakness2023-05-16filed late (10-Q)material weakness2023-04-03filed late (10-K)material weakness2023-01-23accounts declared unreliable 537d
Arisz Acquisition Corp. +1 more not listed $0 Delisted or deregistered acquisition or merger 2024-02-29 ·21022323324 2023-12-15accounts declared unreliable2023-08-14filed late (10-Q)acquisition or merger2023-05-15filed late (10-Q)acquisition or merger2022-10-25auditor changed or resigned 424d
Crown PropTech Acquisitions CPTKW $267M Delisted or deregistered acquisition or merger 2024-02-27 ·21422423324 2023-11-14filed late (10-Q)acquisition or merger2023-05-15filed late (10-Q)acquisition or merger2023-04-03filed late (10-K)acquisition or merger2022-11-14filed late (10-Q)acquisition or merger2022-08-15filed late (10-Q)acquisition or merger 787d
ODYSSEY MARINE EXPLORATION INC OMEX $64M Accounts declared unreliable auditor 2024-02-26 ·21022123224 2024-02-26accounts declared unreliable2023-11-14filed late (10-Q)auditor2023-03-31auditor changed or resigned 331d
iANTHUS CAPITAL HOLDINGS, INC. ITHUF — Accounts declared unreliable accounts not ready 2024-02-16 ·21122123124 2024-02-16accounts declared unreliable2023-04-05auditor changed or resigned2021-04-01filed late (10-K)accounts not ready 230d
SONIC FOUNDRY INC not listed $6M Delisted or deregistered accounts not ready 2024-02-15 ·21122023124 2023-12-29filed late (10-K)accounts not ready2021-01-29filed late (10-K)accounts not ready 45d
VERU INC. VERU $78M Accounts declared unreliable — 2024-02-15 ·21022023124 2024-02-15filed late (10-Q)2024-02-15accounts declared unreliable2023-11-15accounts declared unreliable 45d
VEEA INC. +1 more VEEA $310M Accounts declared unreliable acquisition or merger 2024-02-14 ·21422323424 2024-02-14accounts declared unreliable2023-11-15filed late (10-Q)acquisition or merger2023-08-14filed late (10-Q)acquisition or merger2023-05-16filed late (10-Q)acquisition or merger2023-04-03filed late (10-K)acquisition or merger 774d
Nixxy, Inc. NIXX — Accounts declared unreliable accounts not ready 2024-02-13 ·21022023124 2024-02-13accounts declared unreliable2023-11-14filed late (10-Q)accounts not ready 43d
MachTen, Inc. MACT — Delisted or deregistered — 2024-02-07 ·21·22023124 2023-11-14accounts declared unreliable 37d
ENDONOVO THERAPEUTICS, INC. ENDV $2M Delisted or deregistered accounts not ready 2024-02-02 ·21422423424 2023-11-15filed late (10-Q)accounts not ready2023-08-15filed late (10-Q)accounts not ready2023-05-16filed late (10-Q)accounts not ready2023-03-31filed late (10-K)auditor2022-11-14filed late (10-Q)auditor 762d
D-Wave Quantum Inc. QBTS $126M Accounts declared unreliable investigation 2024-02-02 ·21022523524 2024-02-02accounts declared unreliable2023-08-25auditor changed or resigned2023-06-13auditor changed or resigned2023-05-10filed late (10-Q)investigation2023-04-17accounts declared unreliable 216d
TuSimple Holdings Inc. TSPH $949M Delisted or deregistered auditor 2024-01-29 ·21022523324 2023-08-09filed late (10-Q)auditor2023-05-11filed late (10-Q)auditor2023-05-11auditor changed or resigned2022-11-21auditor changed or resigned2022-11-15filed late (10-Q)accounts not ready 393d
One World Products, Inc. OWPC — Bankruptcy filing accounts not ready 2024-01-19 ·21222323424 2023-11-15filed late (10-Q)accounts not ready2023-08-15filed late (10-Q)accounts not ready2023-05-16filed late (10-Q)accounts not ready2023-04-03filed late (10-K)accounts not ready2022-08-15filed late (10-Q)accounts not ready 748d
Zoomcar Holdings, Inc. ZCAR $0 Delisted or deregistered acquisition or merger 2024-01-04 ·21022323324 2024-01-04auditor changed or resigned2023-11-14filed late (10-Q)acquisition or merger2023-08-14filed late (10-Q)acquisition or merger2023-05-15filed late (10-Q)accounts not ready2022-11-15filed late (10-Q)auditor 368d
Global Gas Corp +2 more HGAS $169M Delisted or deregistered acquisition or merger 2023-12-28 ·20·21322323 2023-12-28auditor changed or resigned2023-07-14accounts declared unreliable2023-04-07accounts declared unreliable2023-03-31filed late (10-K)acquisition or merger2022-08-16filed late (10-Q)acquisition or merger 726d
QUAINT OAK BANCORP, INC. QNTO — Accounts declared unreliable auditor 2023-12-15 ·20·21022123 2023-12-15accounts declared unreliable2023-05-15filed late (10-Q)auditor 167d
Harbor Custom Development, Inc. not listed $5M Bankruptcy filing — 2023-12-15 ·20·21122123 2022-04-21accounts declared unreliable —
GPB Automotive Portfolio, LP not listed $0 Bankruptcy filing accounts not ready 2023-12-13 ·20·21222223 2022-05-17filed late (10-Q)accounts not ready2022-03-31filed late (10-K)accounts not ready —
GPB Holdings II, LP not listed $0 Bankruptcy filing accounts not ready 2023-12-13 ·20·21022223 2023-08-15filed late (10-Q)accounts not ready2022-11-15filed late (10-Q)accounts not ready 346d
Aeries Technology, Inc. +1 more AERT — Accounts declared unreliable auditor 2023-12-13 ·20·21422423 2023-12-13accounts declared unreliable2023-08-15filed late (10-Q)auditor2023-05-15filed late (10-Q)auditor2022-11-15filed late (10-Q)auditor2022-08-22accounts declared unreliable 711d
EXICURE, INC. XCUR $6M Accounts declared unreliable accounts not ready 2023-12-01 ·20·21122323 2023-12-01accounts declared unreliable2023-11-14filed late (10-Q)accounts not ready2023-06-06auditor changed or resigned2023-05-15filed late (10-Q)auditor2023-05-11auditor changed or resigned 153d
TERAWULF INC. WULF $242M Accounts declared unreliable accounts not ready 2023-11-22 ·20·21022123 2023-11-22accounts declared unreliable2023-05-03filed late (10-K)accounts not ready 144d
GREENWAY TECHNOLOGIES, INC. & SUBSIDIARIES GWTI $21M Accounts declared unreliable auditor 2023-11-16 ·20·21222423 2023-11-16accounts declared unreliable2023-11-13filed late (10-Q)auditor2023-08-10filed late (10-Q)auditor2023-05-12filed late (10-Q)auditor2023-03-30filed late (10-K)auditor 684d
LanzaTech Global, Inc. LNZA $733M Accounts declared unreliable acquisition or merger 2023-11-09 ·20·21322123 2023-11-09accounts declared unreliable2023-02-13auditor changed or resigned2022-05-17filed late (10-Q)acquisition or merger2021-11-16accounts declared unreliable2021-11-15filed late (10-Q)auditor —
Inspired Entertainment, Inc. INSE $214M Accounts declared unreliable material weakness 2023-11-08 ·20·21222223 2023-11-08accounts declared unreliable2023-08-10filed late (10-Q)material weakness2023-03-23auditor changed or resigned2022-03-11filed late (10-K)material weakness2021-05-10accounts declared unreliable 676d
TILE SHOP HOLDINGS, INC. TTSH $157M Accounts declared unreliable — 2023-11-03 ·20·21022123 2023-11-03accounts declared unreliable2023-05-25auditor changed or resigned 125d
LIFECORE BIOMEDICAL, INC. DE +1 more LFCR $225M Accounts declared unreliable accounts not ready 2023-10-31 ·20·21222523 2023-10-31accounts declared unreliable2023-10-10filed late (10-Q)accounts not ready2023-08-14filed late (10-K)accounts not ready2023-04-10filed late (10-Q)accounts not ready2023-02-01accounts declared unreliable 395d
Trump Media & Technology Group Corp. +1 more DJT $1.5B Accounts declared unreliable accounts not ready 2023-10-12 ·20·21422723 2023-10-12accounts declared unreliable2023-08-15filed late (10-Q)accounts not ready2023-08-09auditor changed or resigned2023-08-01auditor changed or resigned2023-05-25accounts declared unreliable 649d
American Oncology Network, Inc. not listed $19M Delisted or deregistered auditor 2023-09-26 ·20·21522223 2023-09-26auditor changed or resigned2022-05-16filed late (10-Q)auditor2022-03-31filed late (10-K)auditor2021-11-22accounts declared unreliable2021-11-16filed late (10-Q)restatement —
Capstone Energy Plus, Inc. CEPL $52M Accounts declared unreliable investigation 2023-09-22 ·20·21122123 2023-09-22accounts declared unreliable2023-08-15filed late (10-Q)investigation2023-07-05filed late (10-K/A)restatement2023-06-30filed late (10-K)restatement2022-06-29filed late (10-K)going concern 448d
JOINT Corp JYNT $124M Accounts declared unreliable auditor 2023-09-06 ·20·21122123 2023-09-06accounts declared unreliable2023-08-15filed late (10-Q)auditor2022-03-02filed late (10-K)material weakness2021-03-30auditor changed or resigned —
AleAnna, Inc. ANNA $221M Accounts declared unreliable acquisition or merger 2023-08-24 ·20·21322423 2023-08-24accounts declared unreliable2023-08-14filed late (10-Q)acquisition or merger2023-05-15filed late (10-Q)acquisition or merger2023-03-31filed late (10-K)acquisition or merger2022-08-15filed late (10-Q)acquisition or merger 419d
Volato Group, Inc. SOAR $0 Accounts declared unreliable accounts not ready 2023-08-23 ·20·21022123 2023-08-23accounts declared unreliable2023-01-26accounts declared unreliable 144d
AMERICAN COASTAL INSURANCE Corp ACIC $31M Accounts declared unreliable investigation 2023-08-21 ·20·21122223 2023-08-21accounts declared unreliable2023-08-14filed late (10-Q/A)investigation2023-08-14filed late (10-Q)investigation2023-05-15filed late (10-Q)investigation2023-03-31filed late (10-K)investigation 142d
NAPCO SECURITY TECHNOLOGIES, INC NSSC $837M Accounts declared unreliable auditor 2023-08-18 ·20·21222223 2023-08-18accounts declared unreliable2022-05-17accounts declared unreliable2022-05-10filed late (10-Q)auditor —
Lovesac Co LOVE $440M Accounts declared unreliable material weakness 2023-08-16 ·20·21122123 2023-08-16accounts declared unreliable2022-07-22auditor changed or resigned 319d
MARA Holdings, Inc. +1 more MARA — Accounts declared unreliable restatement 2023-08-08 ·20·21222323 2023-08-08accounts declared unreliable2023-02-28filed late (10-K)restatement2023-02-28accounts declared unreliable2022-11-09filed late (10-Q)2022-03-01filed late (10-K)auditor 584d
DigitalOcean Holdings, Inc. DOCN $2.9B Accounts declared unreliable material weakness 2023-08-03 ·20·21022123 2023-08-03accounts declared unreliable2023-03-31auditor changed or resigned 124d
IronNet, Inc. +1 more not listed $172M Delisted or deregistered going concern 2023-07-27 ·20·21222323 2023-06-15filed late (10-Q)going concern2023-05-02filed late (10-K)going concern2022-12-16filed late (10-Q)investigation2022-04-25accounts declared unreliable2021-09-01auditor changed or resigned 572d
Seneca Foods Corp SENEA $301M Accounts declared unreliable — 2023-07-25 ·20·21022123 2023-07-25accounts declared unreliable2023-06-23auditor changed or resigned 24d
Evofem Biosciences, Inc. EVFM $89M Delisted or deregistered accounts not ready 2023-07-17 ·20·21022323 2023-07-17auditor changed or resigned2023-05-12filed late (10-Q)accounts not ready2023-03-31filed late (10-K)accounts not ready2022-11-14filed late (10-Q) 197d
AQUA POWER SYSTEMS INC. APSI $0 Delisted or deregistered accounts not ready 2023-07-14 ·20·21122123 2023-03-31filed late (10-K)accounts not ready2021-03-01auditor changed or resigned 104d
FARADAY FUTURE INTELLIGENT ELECTRIC INC. FFAI $363M Accounts declared unreliable material weakness 2023-07-11 ·20·21522523 2023-07-11accounts declared unreliable2022-11-14filed late (10-Q)material weakness2022-10-31auditor changed or resigned2022-08-29auditor changed or resigned2022-05-16filed late (10-Q)material weakness 556d
DarkPulse, Inc. DPLS — Bankruptcy filing auditor 2023-07-10 ·20·21322423 2023-05-15filed late (10-Q)auditor2023-03-31filed late (10-K)auditor2023-02-06auditor changed or resigned2023-01-04auditor changed or resigned2022-03-31filed late (10-K)auditor 555d
Airship AI Holdings, Inc. AISP $322M Accounts declared unreliable acquisition or merger 2023-06-02 ·20·21522123 2023-06-02accounts declared unreliable2022-04-01filed late (10-K)acquisition or merger2021-11-18accounts declared unreliable2021-11-16filed late (10-Q)auditor2021-08-17filed late (10-Q)auditor 517d
DIEBOLD NIXDORF, Inc DBD $179M Bankruptcy filing liquidity 2023-06-01 ·20·21122123 2023-05-10filed late (10-Q)liquidity2022-03-02filed late (10-K)liquidity —
SUI Group Holdings Ltd. SUIG $6M Accounts declared unreliable accounts not ready 2023-05-22 ·20·21022123 2023-05-22accounts declared unreliable2023-05-16filed late (10-Q)accounts not ready2023-04-03filed late (10-K)accounts not ready2022-11-14filed late (10-Q)accounts not ready 141d
Canton Strategic Holdings, Inc. CNTN $6M Accounts declared unreliable accounts not ready 2023-05-22 ·20·21122123 2023-05-22accounts declared unreliable2023-05-16filed late (10-Q)accounts not ready2022-04-01filed late (10-K)accounts not ready 325d
MDWerks, Inc. MDWK $498K Accounts declared unreliable auditor 2023-05-19 ·20·21322323 2023-05-19accounts declared unreliable2023-05-16filed late (10-Q)2023-02-03auditor changed or resigned2022-08-16filed late (10-Q)auditor2022-05-13filed late (10-Q)auditor 413d
NIOCORP DEVELOPMENTS LTD NB — Accounts declared unreliable acquisition or merger 2023-05-19 ·20·21022123 2023-05-19accounts declared unreliable2023-05-16filed late (10-Q)acquisition or merger2022-10-21accounts declared unreliable 138d
Reliance Global Group, Inc. EZRA $21M Accounts declared unreliable accounts not ready 2023-05-18 ·20·21122023 2023-05-18accounts declared unreliable2023-05-15filed late (10-Q)accounts not ready2021-08-17filed late (10-Q)auditor —
Aclarion, Inc. ACON $5M Accounts declared unreliable restatement 2023-05-16 ·20·21022123 2023-05-16filed late (10-Q)restatement2023-05-16accounts declared unreliable2023-03-09auditor changed or resigned 45d
Energy Services of America CORP ESOA — Accounts declared unreliable restatement 2023-05-15 ·20·21122023 2023-05-15filed late (10-Q)restatement2023-05-15accounts declared unreliable2021-11-05auditor changed or resigned —
Angel Studios, Inc. ANGX $228M Accounts declared unreliable acquisition or merger 2023-05-08 ·20·21022123 2023-05-08accounts declared unreliable2023-04-18filed late (10-K/A)acquisition or merger2023-03-28filed late (10-K)acquisition or merger 37d
MITEK SYSTEMS INC +1 more MITK $641M Accounts declared unreliable material weakness 2023-05-08 ·20·21322723 2023-05-08accounts declared unreliable2023-02-10filed late (10-Q)material weakness2022-12-19filed late (10-K/A)material weakness2022-12-15filed late (10-K)material weakness2022-10-27accounts declared unreliable 311d
AIBOTICS, INC. AIBT $6M Accounts declared unreliable accounts not ready 2023-05-03 ·20·21522323 2023-05-03accounts declared unreliable2022-05-17filed late (10-Q)2022-04-05filed late (10-K)accounts not ready2022-03-31filed late (10-K)accounts not ready2021-11-17filed late (10-Q)accounts not ready 487d
AI Financial Corp AIFC $5M Accounts declared unreliable auditor 2023-04-21 ·20·21022223 2023-04-21accounts declared unreliable2023-03-24filed late (10-K)auditor2023-02-13auditor changed or resigned 20d
RYTHM, Inc. RYM $226M Accounts declared unreliable material weakness 2023-04-17 ·20·21122123 2023-04-17accounts declared unreliable2023-03-31filed late (10-K)material weakness2021-04-01filed late (10-K)accounts not ready 16d
SCIENTIFIC INDUSTRIES INC SCND $16M Accounts declared unreliable accounts not ready 2023-04-17 ·20·21222323 2023-04-17accounts declared unreliable2023-03-31filed late (10-K)accounts not ready2022-12-22auditor changed or resigned2022-12-01auditor changed or resigned2022-02-14filed late (10-Q)accounts not ready 471d
Appsoft Technologies, Inc. ASFT $1M Accounts declared unreliable accounts not ready 2023-04-14 ·20·21222123 2023-04-14accounts declared unreliable2023-04-03filed late (10-K)accounts not ready2023-03-01auditor changed or resigned2021-11-15filed late (10-Q)accounts not ready2021-04-01filed late (10-K)accounts not ready 13d
MSP Recovery, Inc. +1 more MSPR $227M Accounts declared unreliable accounts not ready 2023-04-14 ·20·21322323 2023-04-14accounts declared unreliable2023-03-31filed late (10-K)accounts not ready2022-05-27auditor changed or resigned2022-05-13filed late (10-Q)acquisition or merger2022-04-06accounts declared unreliable 468d
Hyperscale Data, Inc. GPUS $155M Accounts declared unreliable accounts not ready 2023-04-14 ·20·21422423 2023-04-14accounts declared unreliable2023-03-31filed late (10-K)accounts not ready2022-11-14filed late (10-Q)accounts not ready2022-08-15filed late (10-Q)accounts not ready2022-05-16filed late (10-Q)accounts not ready 468d
Vyome Holdings, Inc HIND $11M Accounts declared unreliable restatement 2023-04-13 ·20·21522523 2023-04-13accounts declared unreliable2023-04-03filed late (10-K)restatement2022-08-16filed late (10-Q)accounts not ready2022-07-21auditor changed or resigned2022-05-13filed late (10-Q)accounts not ready 286d
National CineMedia, Inc. NCMI $58M Bankruptcy filing liquidity 2023-04-12 ·20·21022123 2023-03-29filed late (10-K)liquidity 11d
ORAGENICS INC OGEN $42M Accounts declared unreliable auditor 2023-04-10 ·20·21022123 2023-04-10accounts declared unreliable2023-03-31filed late (10-K)auditor 9d
URBAN ONE, INC. UONE $95M Accounts declared unreliable material weakness 2023-04-07 ·20·21122223 2023-04-07accounts declared unreliable2023-03-10filed late (10-K)material weakness2022-08-10filed late (10-Q)complex accounting 188d
AZIO AI HOLDINGS, INC. AZIO $56M Accounts declared unreliable accounts not ready 2023-04-04 ·20·21322123 2023-04-04accounts declared unreliable2023-03-29filed late (10-K)accounts not ready2022-03-24filed late (10-K)accounts not ready2021-08-13filed late (10-Q)accounts not ready2021-05-19filed late (10-Q)accounts not ready 458d
Envoy Medical, Inc. COCH $416M Accounts declared unreliable acquisition or merger 2023-04-03 ·20·21222023 2023-04-03filed late (10-K)acquisition or merger2023-04-03accounts declared unreliable2021-12-03accounts declared unreliable2021-08-17filed late (10-Q)acquisition or merger —
SAB Biotherapeutics, Inc. SABS $33M Accounts declared unreliable auditor 2023-03-31 ·20·21522023 2023-03-31filed late (10-K)auditor2023-03-31accounts declared unreliable2021-11-22accounts declared unreliable2021-11-15filed late (10-Q)auditor2021-10-28auditor changed or resigned —
Mobile Infrastructure Corp BEEP $274M Accounts declared unreliable restatement 2023-03-31 ·20·21122123 2023-03-31filed late (10-K)restatement2023-03-31accounts declared unreliable2022-02-23accounts declared unreliable 364d
TALPHERA, INC. TLPH $36M Accounts declared unreliable — 2023-03-30 ·20·21122023 2023-03-30accounts declared unreliable2021-07-29auditor changed or resigned —
PMV Consumer Acquisition Corp. +1 more PMVC $154M Delisted or deregistered — 2023-03-30 ·20·21222023 2023-03-30accounts declared unreliable2021-12-20accounts declared unreliable2021-05-13accounts declared unreliable —
JONES SODA CO. JSDA $27M Accounts declared unreliable accounts not ready 2023-03-29 ·20·21222023 2023-03-29accounts declared unreliable2021-10-06auditor changed or resigned2021-09-15auditor changed or resigned —
Better Home & Finance Holding Co BETR $272M Accounts declared unreliable restatement 2023-03-29 ·20·21322023 2023-03-29filed late (10-K)restatement2023-03-29accounts declared unreliable2021-11-15accounts declared unreliable2021-05-25accounts declared unreliable2021-05-17filed late (10-Q)auditor —
Nuvve Holding Corp. NVVE $53M Accounts declared unreliable complex accounting 2023-03-28 ·20·21122223 2023-03-28accounts declared unreliable2022-10-21auditor changed or resigned2022-08-19auditor changed or resigned2021-05-18filed late (10-Q)complex accounting2021-03-25auditor changed or resigned 178d
Firy Inc. FIRY $1.0B Accounts declared unreliable accounts not ready 2023-03-24 ·20·21122023 2023-03-24accounts declared unreliable2023-03-17filed late (10-K)accounts not ready2021-05-04accounts declared unreliable —
biote Corp. BTMD $307M Accounts declared unreliable accounts not ready 2023-03-24 ·20·21522223 2023-03-24accounts declared unreliable2022-06-02auditor changed or resigned2022-05-16filed late (10-Q)accounts not ready2022-04-01filed late (10-K)accounts not ready2021-11-18accounts declared unreliable 447d
System1, Inc. SST — Accounts declared unreliable material weakness 2023-03-17 ·20·21822223 2023-03-17filed late (10-K/A)material weakness2023-03-17accounts declared unreliable2023-03-16filed late (10-K)material weakness2022-05-16filed late (10-Q)acquisition or merger2022-03-02auditor changed or resigned 440d
Porch Group, Inc. PRCH $1.6B Accounts declared unreliable material weakness 2023-03-14 ·20·21322123 2023-03-14accounts declared unreliable2022-03-01filed late (10-K)material weakness2021-05-17filed late (10-Q)restatement2021-05-14accounts declared unreliable 437d
Xos, Inc. XOS $373M Accounts declared unreliable auditor 2023-03-08 ·20·21322223 2023-03-08accounts declared unreliable2022-09-30auditor changed or resigned2022-05-26auditor changed or resigned2021-08-26auditor changed or resigned2021-08-17filed late (10-Q)auditor 431d
Bright Mountain Media, Inc. BMTM — Accounts declared unreliable auditor 2023-03-06 ·20·21622223 2023-03-06accounts declared unreliable2022-05-16filed late (10-Q)auditor2022-04-01filed late (10-K)auditor2021-11-15filed late (10-Q)auditor2021-08-31auditor changed or resigned 429d
Riot Platforms, Inc. RIOT — Accounts declared unreliable restatement 2023-03-02 ·20·21222223 2023-03-02filed late (10-K)restatement2023-03-02accounts declared unreliable2022-08-09filed late (10-Q)complex accounting2022-03-01filed late (10-K)acquisition or merger2021-08-16filed late (10-Q)accounts not ready 425d
Array Technologies, Inc. +1 more ARRY $2.0B Accounts declared unreliable acquisition or merger 2023-03-02 ·20·21222323 2023-03-02filed late (10-K)acquisition or merger2023-03-02accounts declared unreliable2022-11-08accounts declared unreliable2022-03-29accounts declared unreliable2022-03-02filed late (10-K)accounts not ready 335d
Singularity Future Technology Ltd. SGLY $76M Accounts declared unreliable accounts not ready 2023-03-01 ·20·21222123 2023-03-01accounts declared unreliable2022-05-17filed late (10-Q)accounts not ready2021-09-29filed late (10-K)accounts not ready 424d
Consensus Cloud Solutions, Inc. CCSI $0 Accounts declared unreliable systems or records 2023-02-22 ·20·21122123 2023-02-22accounts declared unreliable2022-03-31filed late (10-K)systems or records 327d
AYTU BIOPHARMA, INC AYTU $12M Accounts declared unreliable material weakness 2023-02-21 ·20·21022123 2023-02-21accounts declared unreliable2023-02-15filed late (10-Q)material weakness2022-12-13auditor changed or resigned 51d
Freedom Holding Corp. FRHC $1.0B Accounts declared unreliable auditor 2023-02-10 ·20·21222523 2023-02-10filed late (10-Q)auditor2023-02-10accounts declared unreliable2022-11-15accounts declared unreliable2022-11-10filed late (10-Q)liquidity2022-10-18auditor changed or resigned 132d
MAIA Biotechnology, Inc. MAIA $0 Accounts declared unreliable — 2023-02-06 ·20·21022123 2023-02-06accounts declared unreliable2022-11-22auditor changed or resigned 36d
First Savings Financial Group, Inc. not listed $136M Accounts declared unreliable acquisition or merger 2023-02-01 ·20·21022123 2023-02-01accounts declared unreliable2022-12-05auditor changed or resigned 31d
Financial Gravity Companies, Inc. FGCO — Delisted or deregistered accounts not ready 2023-01-27 ·20·21322323 2022-12-28filed late (10-K)accounts not ready2022-04-08auditor changed or resigned2022-03-04auditor changed or resigned2021-08-17filed late (10-Q)auditor2021-02-16filed late (10-Q)auditor 391d
COFFEE HOLDING CO INC JVA $23M Accounts declared unreliable auditor 2023-01-25 ·20·21222123 2023-01-25accounts declared unreliable2022-02-18auditor changed or resigned2021-03-29auditor changed or resigned2021-02-01filed late (10-K)auditor 389d
RTB Digital, Inc. RTB $26M Accounts declared unreliable auditor 2023-01-20 ·20·21122223 2023-01-20accounts declared unreliable2022-11-14filed late (10-Q)auditor2022-04-22auditor changed or resigned 203d
I-ON Digital Corp. +1 more IONI $3M Accounts declared unreliable accounts not ready 2023-01-20 ·20·21322523 2023-01-20accounts declared unreliable2022-11-14filed late (10-Q)accounts not ready2022-10-07accounts declared unreliable2022-08-16filed late (10-Q)accounts not ready2022-05-16filed late (10-Q)accounts not ready 294d
HF Foods Group Inc. HFFG $319M Accounts declared unreliable restatement 2023-01-20 ·20·21422423 2023-01-20accounts declared unreliable2022-11-10filed late (10-Q)restatement2022-08-10filed late (10-Q)restatement2022-05-11filed late (10-Q)restatement2022-03-16filed late (10-K)material weakness 384d
AUTOSCOPE TECHNOLOGIES CORP AATC $29M Delisted or deregistered accounts not ready 2023-01-06 ·20·21022123 2022-11-14filed late (10-Q)accounts not ready 5d
Concrete Pumping Holdings, Inc. BBCP $145M Accounts declared unreliable auditor 2022-12-13 ·19·20·21222 2022-12-13accounts declared unreliable2021-06-11accounts declared unreliable2021-06-09filed late (10-Q)auditor —
ZyVersa Therapeutics, Inc. ZVSA $0 Delisted or deregistered acquisition or merger 2022-12-13 ·19·20·21122 2022-12-13auditor changed or resigned2022-03-31filed late (10-K)acquisition or merger 256d
OppFi Inc. OPFI $249M Accounts declared unreliable — 2022-12-09 ·19·20·21222 2022-12-09accounts declared unreliable2021-10-05auditor changed or resigned2021-04-22accounts declared unreliable 342d
Getaround, Inc not listed $253M Delisted or deregistered acquisition or merger 2022-12-09 ·19·20·21422 2022-11-15filed late (10-Q)acquisition or merger2022-08-16filed late (10-Q)acquisition or merger2022-05-17filed late (10-Q)auditor2021-11-17accounts declared unreliable2021-11-16filed late (10-Q)auditor 342d
Vivos Therapeutics, Inc. VVOS $23M Accounts declared unreliable auditor 2022-11-22 ·19·20·21122 2022-11-22accounts declared unreliable2022-08-15filed late (10-Q)auditor 52d
Rigetti Computing, Inc. RGTI $335M Accounts declared unreliable restatement 2022-11-14 ·19·20·21222 2022-11-14filed late (10-Q)restatement2022-11-14accounts declared unreliable2022-03-07auditor changed or resigned2021-11-16accounts declared unreliable2021-05-14filed late (10-Q)investigation 317d
Arcellx, Inc. not listed $452M Accounts declared unreliable accounts not ready 2022-11-09 ·19·20·21122 2022-11-09accounts declared unreliable2022-08-16filed late (10-Q)accounts not ready 39d
DENTSPLY SIRONA Inc. XRAY $7.7B Accounts declared unreliable investigation 2022-11-01 ·19·20·21222 2022-11-01accounts declared unreliable2022-08-09filed late (10-Q)investigation2022-05-10filed late (10-Q)investigation 123d
RADIANT LOGISTICS, INC RLGT $279M Accounts declared unreliable accounts not ready 2022-10-04 ·19·20·21322 2022-10-04accounts declared unreliable2022-09-13filed late (10-K)accounts not ready2022-02-08filed late (10-Q)material weakness2021-12-10auditor changed or resigned2021-09-14filed late (10-K) 276d
Eve Holding, Inc. EVEX $1.6B Accounts declared unreliable acquisition or merger 2022-09-29 ·19·20·21222 2022-09-29accounts declared unreliable2022-05-13auditor changed or resigned2021-05-18filed late (10-Q)acquisition or merger2021-05-11accounts declared unreliable —
Bimergen Energy Corp BESS $14M Accounts declared unreliable auditor 2022-09-26 ·19·20·21122 2022-09-26accounts declared unreliable2022-05-02auditor changed or resigned 87d
FITLIFE BRANDS, INC. FTLF $21M Accounts declared unreliable restatement 2022-09-21 ·19·20·21222 2022-09-21accounts declared unreliable2022-05-16filed late (10-Q)restatement2022-04-01filed late (10-K)restatement 82d
FOXO TECHNOLOGIES INC. +2 more FOXO $104M Delisted or deregistered auditor 2022-09-21 ·19·20·21122 2022-09-21auditor changed or resigned2021-05-07accounts declared unreliable —
Verde Clean Fuels, Inc. VGAS $0 Accounts declared unreliable accounts not ready 2022-08-26 ·19·20·21322 2022-08-26accounts declared unreliable2022-08-15filed late (10-Q)accounts not ready2021-12-13accounts declared unreliable2021-11-15filed late (10-Q)auditor2021-09-27filed late (10-Q)accounts not ready 237d
FiscalNote Holdings, Inc. NOTE $131M Delisted or deregistered auditor 2022-08-25 ·19·20·21622 2022-08-25auditor changed or resigned2022-08-16filed late (10-Q)auditor2022-03-31filed late (10-K)acquisition or merger2021-11-24accounts declared unreliable2021-11-15filed late (10-Q)auditor 236d
Grove Collaborative Holdings, Inc. GROV $394M Accounts declared unreliable acquisition or merger 2022-08-22 ·19·20·21222 2022-08-22accounts declared unreliable2022-06-23auditor changed or resigned2021-12-07accounts declared unreliable2021-05-17filed late (10-Q)acquisition or merger 233d
Wag! Group Co. not listed $0 Delisted or deregistered restatement 2022-08-15 ·19·20·21122 2022-08-15auditor changed or resigned2021-11-15filed late (10-Q)restatement 226d
NRX Pharmaceuticals, Inc. NRXP — Accounts declared unreliable acquisition or merger 2022-08-12 ·19·20·21422 2022-08-12accounts declared unreliable2021-05-28auditor changed or resigned2021-05-14filed late (10-Q)acquisition or merger2021-05-11accounts declared unreliable2021-04-01filed late (10-K)acquisition or merger —
Dave Inc./DE DAVE $251M Accounts declared unreliable restatement 2022-08-12 ·19·20·21222 2022-08-12filed late (10-Q)restatement2022-08-12accounts declared unreliable2022-06-13auditor changed or resigned2022-01-11auditor changed or resigned2021-11-23accounts declared unreliable 223d
DSS, INC. DSS $18M Accounts declared unreliable accounts not ready 2022-08-12 ·19·20·21322 2022-08-12accounts declared unreliable2021-12-03auditor changed or resigned2021-11-16filed late (10-Q)accounts not ready2021-08-16filed late (10-Q)accounts not ready 223d
MONEYLION INC. +1 more not listed $348M Accounts declared unreliable acquisition or merger 2022-08-11 ·19·20·21322 2022-08-11accounts declared unreliable2022-03-10accounts declared unreliable2021-09-28auditor changed or resigned2021-05-18filed late (10-Q)acquisition or merger2021-05-06accounts declared unreliable 222d
ZeroFox Holdings, Inc. not listed $223M Delisted or deregistered material weakness 2022-08-09 ·19·20·21322 2022-08-09auditor changed or resigned2021-12-03accounts declared unreliable2021-05-28accounts declared unreliable2021-05-18filed late (10-Q)material weakness 220d
CytoDyn Inc. CYDY $842M Accounts declared unreliable accounts not ready 2022-08-05 ·19·20·21122 2022-08-05accounts declared unreliable2022-08-01filed late (10-K)accounts not ready2022-04-19auditor changed or resigned 35d
Elite Health Systems Inc. +1 more EHSI $1M Accounts declared unreliable accounts not ready 2022-08-04 ·19·20·21422 2022-08-04accounts declared unreliable2022-06-02accounts declared unreliable2022-05-16filed late (10-Q)accounts not ready2022-03-31filed late (10-K)accounts not ready2021-11-15filed late (10-Q)accounts not ready 215d
Legacy Housing Corp LEGH $133M Accounts declared unreliable accounts not ready 2022-08-03 ·19·20·21222 2022-08-03accounts declared unreliable2022-05-11filed late (10-Q)accounts not ready2022-03-15filed late (10-K)accounts not ready2021-06-21auditor changed or resigned2021-03-17filed late (10-K)accounts not ready 214d
Emerald Holding, Inc. EEX $129M Accounts declared unreliable — 2022-07-28 ·19·20·21122 2022-07-28accounts declared unreliable2021-11-01accounts declared unreliable 208d
Sports Entertainment Gaming Global Corp SEGG $73M Accounts declared unreliable acquisition or merger 2022-07-22 ·19·20·21322 2022-07-22accounts declared unreliable2022-04-01filed late (10-K)2021-11-15auditor changed or resigned2021-06-21accounts declared unreliable2021-05-17filed late (10-Q)acquisition or merger 202d
SpringBig Holdings, Inc. SBIG — Delisted or deregistered acquisition or merger 2022-06-21 ·19·20·21222 2022-06-21auditor changed or resigned2021-12-03accounts declared unreliable2021-05-17filed late (10-Q)acquisition or merger 171d
Skillsoft Corp. SKIL $430M Accounts declared unreliable auditor 2022-06-03 ·19·20·21322 2022-06-03accounts declared unreliable2021-07-06auditor changed or resigned2021-05-18filed late (10-Q)auditor2021-05-11accounts declared unreliable 153d
VIVIC CORP. VIVC — Accounts declared unreliable accounts not ready 2022-06-01 ·19·20·21222 2022-06-01accounts declared unreliable2022-05-11filed late (10-Q)accounts not ready2022-03-29auditor changed or resigned2022-01-07auditor changed or resigned 61d
KIORA PHARMACEUTICALS INC KPRX $46M Accounts declared unreliable accounts not ready 2022-05-23 ·19·20·21122 2022-05-23accounts declared unreliable2022-05-17filed late (10-Q)accounts not ready2022-03-31filed late (10-K)material weakness 52d
Investview, Inc. INVU — Accounts declared unreliable — 2022-05-20 ·19·20·21322 2022-05-20accounts declared unreliable2022-05-17filed late (10-Q)2022-03-31filed late (10-K)2021-11-15filed late (10-Q)2021-05-10auditor changed or resigned 139d
Digital Turbine, Inc. APPS $6.4B Accounts declared unreliable auditor 2022-05-17 ·19·20·21222 2022-05-17accounts declared unreliable2021-06-02filed late (10-K)auditor2021-03-05auditor changed or resigned 136d
CoJax Oil & Gas Corp CJAX — Accounts declared unreliable accounts not ready 2022-05-12 ·19·20·21222 2022-05-12accounts declared unreliable2022-04-01filed late (10-K)accounts not ready2021-05-17filed late (10-Q)2021-04-01filed late (10-K)acquisition or merger 131d
Dolphin Entertainment, Inc. DLPN $67M Accounts declared unreliable accounts not ready 2022-05-10 ·19·20·21422 2022-05-10accounts declared unreliable2022-04-01filed late (10-K)accounts not ready2021-11-16filed late (10-Q)accounts not ready2021-05-18filed late (10-Q)2021-04-08accounts declared unreliable 129d
Greenpro Capital Corp. GRNQ — Accounts declared unreliable accounts not ready 2022-04-28 ·19·20·21122 2022-04-28accounts declared unreliable2021-07-23auditor changed or resigned 117d
P3 Health Partners Inc. PIII $248M Accounts declared unreliable acquisition or merger 2022-04-25 ·19·20·21722 2022-04-25accounts declared unreliable2022-03-31filed late (10-K)acquisition or merger2021-12-09auditor changed or resigned2021-11-16accounts declared unreliable2021-11-15filed late (10-Q)accounts not ready 114d
Allarity Therapeutics, Inc. +1 more ALLR $0 Accounts declared unreliable accounts not ready 2022-04-18 ·19·20·21222 2022-04-18accounts declared unreliable2022-04-01filed late (10-K)accounts not ready2022-03-31accounts declared unreliable2021-12-22auditor changed or resigned 107d
E2open Parent Holdings, Inc. not listed — Accounts declared unreliable acquisition or merger 2022-04-08 ·19·20·21222 2022-04-08accounts declared unreliable2021-04-23accounts declared unreliable2021-04-01filed late (10-K)acquisition or merger2021-02-10auditor changed or resigned 97d
Zura Bio Ltd ZURA $0 Accounts declared unreliable accounts not ready 2022-04-08 ·19·20·21222 2022-04-08accounts declared unreliable2022-03-31filed late (10-K)accounts not ready2021-11-15filed late (10-Q)accounts not ready 97d
SES AI Corp SES — Accounts declared unreliable acquisition or merger 2022-03-31 ·19·20·21322 2022-03-31accounts declared unreliable2021-11-26accounts declared unreliable2021-08-16filed late (10-Q)acquisition or merger2021-05-18filed late (10-Q)acquisition or merger 89d
GAN Ltd not listed $654M Accounts declared unreliable restatement 2022-03-29 ·19·20·21322 2022-03-29accounts declared unreliable2021-07-12auditor changed or resigned2021-06-08auditor changed or resigned2021-04-16auditor changed or resigned 87d
UC Asset LP UCASU — Accounts declared unreliable auditor 2022-03-25 ·19·20·21422 2022-03-25accounts declared unreliable2021-11-15filed late (10-Q)auditor2021-06-15auditor changed or resigned2021-06-02auditor changed or resigned2021-04-06filed late (10-K)auditor 83d
GeneDx Holdings Corp. WGS $515M Accounts declared unreliable acquisition or merger 2022-03-14 ·19·20·21322 2022-03-14accounts declared unreliable2022-03-14accounts declared unreliable2021-08-16auditor changed or resigned2021-07-28auditor changed or resigned2021-05-18filed late (10-Q)acquisition or merger 72d
Royalty Management Holding Corp RMCO $133M Accounts declared unreliable auditor 2022-03-09 ·19·20·21222 2022-03-09accounts declared unreliable2021-10-20accounts declared unreliable2021-05-04accounts declared unreliable 67d
Celsius Holdings, Inc. CELH — Accounts declared unreliable staff or resources 2022-03-01 ·19·20·21122 2022-03-01filed late (10-K)staff or resources2022-03-01accounts declared unreliable2021-06-03auditor changed or resigned 59d
Barrel Energy Inc. BRLL $205K Delisted or deregistered accounts not ready 2022-02-28 ·19·20·21122 2021-05-27auditor changed or resigned 58d
Kernel Group Holdings, Inc. not listed $296M Accounts declared unreliable material weakness 2022-02-25 ·19·20·21122 2022-02-25accounts declared unreliable2021-05-18filed late (10-Q)material weakness 55d
MOVING iMAGE TECHNOLOGIES INC. MITQ $16M Accounts declared unreliable accounts not ready 2022-02-22 ·19·20·21122 2022-02-22accounts declared unreliable2022-02-14filed late (10-Q)accounts not ready2021-09-29filed late (10-K) 52d
Inspirato Inc +1 more not listed $173M Delisted or deregistered restatement 2022-02-14 ·19·20·21322 2022-02-14auditor changed or resigned2021-11-22accounts declared unreliable2021-05-17filed late (10-Q)restatement2021-05-17accounts declared unreliable 44d
Banzai International, Inc. PARA $223M Accounts declared unreliable restatement 2022-01-21 ·19·20·21222 2022-01-21accounts declared unreliable2021-05-28accounts declared unreliable2021-05-14filed late (10-Q)restatement 20d
two not listed $211M Accounts declared unreliable investigation 2022-01-14 ·19·20·21122 2022-01-14accounts declared unreliable2021-05-17filed late (10-Q)investigation 13d
AI Era Corp. AERA $29M Accounts declared unreliable accounts not ready 2022-01-12 ·19·20·21322 2022-01-12accounts declared unreliable2021-11-29filed late (10-K)accounts not ready2021-08-31auditor changed or resigned2021-01-15filed late (10-Q)accounts not ready 11d
SOUNDHOUND AI, INC. SOUN $138M Accounts declared unreliable accounts not ready 2022-01-10 ·19·20·21422 2022-01-10accounts declared unreliable2021-12-28accounts declared unreliable2021-08-16filed late (10-Q)accounts not ready2021-08-10auditor changed or resigned2021-05-18filed late (10-Q)acquisition or merger 9d
Heliogen, Inc. +1 more not listed $242M Delisted or deregistered auditor 2022-01-06 ·19·20·21222 2022-01-06auditor changed or resigned2021-11-16accounts declared unreliable2021-05-18filed late (10-Q)auditor 5d
Mobiquity Technologies, Inc. +1 more MOBQ — Stopped filing XBRL or exhibits — 523224325226 2026-06-24auditor changed or resigned2026-03-31filed late (10-K)XBRL or exhibits2025-04-25auditor changed or resigned2025-03-31filed late (10-K)XBRL or exhibits2024-05-15filed late (10-Q)XBRL or exhibits —
Zivo Bioscience, Inc. +1 more ZIVO $29M Stopped filing accounts not ready — 323024025026 2022-04-15accounts declared unreliable2022-03-31filed late (10-K)accounts not ready2022-02-16auditor changed or resigned2021-12-09auditor changed or resigned —
AGILE THERAPEUTICS INC +1 more not listed $14M Stopped filing — — 123124025026 2023-02-27accounts declared unreliable —
RiskOn International, Inc. +1 more not listed — Stopped filing accounts not ready — 423424225026 2024-07-01filed late (10-K)accounts not ready2024-02-14filed late (10-Q)accounts not ready2023-11-14filed late (10-Q)accounts not ready2023-08-15filed late (10-Q)accounts not ready2023-06-30filed late (10-K)accounts not ready —
ALTEROLA BIOTECH INC. +1 more not listed — Stopped filing accounts not ready — 323624525126 2025-02-14filed late (10-Q)accounts not ready2024-11-14filed late (10-Q)accounts not ready2024-09-30accounts declared unreliable2024-08-14filed late (10-Q)accounts not ready2024-06-28filed late (10-K)accounts not ready —
ESPORTS ENTERTAINMENT GROUP, INC. +2 more GMBL $71M Stopped filing complex accounting — 423524325026 2024-06-20auditor changed or resigned2024-05-15filed late (10-Q)complex accounting2024-02-15filed late (10-Q)accounts not ready2023-11-14filed late (10-Q)accounts not ready2023-09-29filed late (10-K)accounts not ready —
Can B Corp +1 more NASC — Stopped filing accounts not ready — 523624625126 2025-03-28filed late (10-K)accounts not ready2024-11-13filed late (10-Q)accounts not ready2024-08-14filed late (10-Q)accounts not ready2024-05-31auditor changed or resigned2024-05-16filed late (10-Q)auditor —
Genufood Energy Enzymes Corp. +1 more not listed $0 Stopped filing auditor — 323424125026 2024-02-15filed late (10-Q)auditor2023-12-29filed late (10-K)auditor2023-06-01accounts declared unreliable2023-05-16filed late (10-Q)auditor2022-12-30filed late (10-K)auditor —
ACTAVIA LIFE SCIENCES, INC. +1 more not listed — Stopped filing accounts not ready — 523524425026 2024-08-15filed late (10-Q)accounts not ready2024-05-15filed late (10-Q)accounts not ready2024-04-10auditor changed or resigned2024-02-14filed late (10-Q)accounts not ready2023-12-29filed late (10-K)accounts not ready —
1847 Holdings LLC +1 more LBRA $3M Stopped filing accounts not ready — 223324425026 2024-11-14filed late (10-Q)accounts not ready2024-08-14filed late (10-Q)accounts not ready2024-04-01filed late (10-K)accounts not ready2024-02-09accounts declared unreliable2023-05-16filed late (10-Q)accounts not ready —
BorrowMoney.com, Inc. +1 more not listed $0 Stopped filing auditor — 123324225026 2024-04-29accounts declared unreliable2024-04-12filed late (10-Q)auditor2023-11-30filed late (10-K)accounts not ready2023-03-22auditor changed or resigned2021-11-29filed late (10-K)accounts not ready —
Blue Star Foods Corp. +1 more BSFC $12M Stopped filing accounts not ready — 323424425426 2026-05-15filed late (10-Q)accounts not ready2026-03-31filed late (10-K)accounts not ready2025-09-23auditor changed or resigned2025-08-14filed late (10-Q)accounts not ready2025-05-15filed late (10-Q)accounts not ready —
Nuburu, Inc. +4 more BURU $333M Stopped filing acquisition or merger — 123124525426 2026-09-16accounts declared unreliable2026-05-18filed late (10-Q)acquisition or merger2025-06-25accounts declared unreliable2025-05-16filed late (10-Q)staff or resources2025-04-15accounts declared unreliable —
CONX Corp. +1 more not listed — Stopped filing auditor — 223124425526 2026-08-14filed late (10-Q)auditor2026-05-15filed late (10-Q)auditor2026-03-31filed late (10-K)auditor2025-11-14filed late (10-Q)auditor2025-08-14filed late (10-Q)auditor —
United Homes Group, Inc. +1 more UHG $335M Stopped filing auditor — 123124025026 2023-04-26auditor changed or resigned2022-03-31filed late (10-K)auditor2021-11-22accounts declared unreliable2021-11-16filed late (10-Q)accounts not ready2021-05-18filed late (10-Q)acquisition or merger —
BlueRiver Acquisition Corp. +1 more not listed $279M Stopped filing acquisition or merger — 223124325126 2025-04-01filed late (10-K)2024-11-14filed late (10-Q)acquisition or merger2024-08-14filed late (10-Q)acquisition or merger2023-05-16filed late (10-Q)acquisition or merger2022-11-14filed late (10-Q)acquisition or merger —
Bite Acquisition Corp. +1 more not listed $197M Stopped filing accounts not ready — 223324125026 2024-05-15filed late (10-Q)accounts not ready2023-11-14filed late (10-Q)accounts not ready2023-08-14filed late (10-Q)accounts not ready2023-05-15filed late (10-Q)accounts not ready2022-08-15filed late (10-Q)accounts not ready —
Longevity Health Holdings, Inc. +1 more XAGE — Stopped filing XBRL or exhibits — 423124025026 2023-11-15filed late (10-Q)XBRL or exhibits2022-10-11auditor changed or resigned2022-09-09accounts declared unreliable2022-05-16filed late (10-Q)acquisition or merger2022-03-31filed late (10-K)auditor —
AltEnergy Acquisition Corp +3 more AEAE $239M Stopped filing restatement — 323324225126 2025-04-15auditor changed or resigned2024-04-01filed late (10-K)restatement2024-03-27accounts declared unreliable2023-05-17accounts declared unreliable2023-05-16filed late (10-Q)acquisition or merger —
Better For You Wellness, Inc. +2 more not listed $0 Stopped filing auditor — 823424425126 2025-01-15filed late (10-Q)auditor2024-10-15filed late (10-Q)auditor2024-07-15filed late (10-Q)auditor2024-05-29filed late (10-K)auditor2024-01-17filed late (10-Q)auditor —
Mountain Crest Acquisition Corp. V +1 more MCAG $25M Stopped filing accounts not ready — 123424425426 2025-08-14filed late (10-Q)accounts not ready2025-08-07auditor changed or resigned2025-05-15filed late (10-Q)accounts not ready2025-04-01filed late (10-K)accounts not ready2024-08-14filed late (10-Q)accounts not ready —
Kairous Acquisition Corp. Ltd +1 more KACLF $0 Stopped filing acquisition or merger — 423324425226 2025-05-14filed late (10-Q)acquisition or merger2025-02-14filed late (10-Q)acquisition or merger2024-11-15filed late (10-Q)acquisition or merger2024-10-01filed late (10-K)acquisition or merger2024-05-15filed late (10-Q)acquisition or merger —
Inception Growth Acquisition Ltd +1 more not listed $128M Stopped filing acquisition or merger — 323324225426 2026-05-15filed late (10-Q)acquisition or merger2026-03-31filed late (10-K)acquisition or merger2025-11-14filed late (10-Q)acquisition or merger2025-08-13filed late (10-Q)acquisition or merger2025-05-15filed late (10-Q)acquisition or merger —
Chenghe Acquisition I Co. +2 more not listed — Stopped filing acquisition or merger — 323524325026 2024-05-15filed late (10-Q)acquisition or merger2024-04-01filed late (10-K)acquisition or merger2024-03-04auditor changed or resigned2023-11-14filed late (10-Q)acquisition or merger2023-08-16filed late (10-Q)accounts not ready —
APx Acquisition Corp. I +1 more not listed $0 Stopped filing auditor — 323224025026 2023-08-15filed late (10-Q)auditor2023-05-16filed late (10-Q)auditor2022-08-18accounts declared unreliable2022-08-15filed late (10-Q)acquisition or merger2022-03-31filed late (10-K)auditor —
ASPAC II Acquisition Corp. +1 more ASCBF — Stopped filing auditor — 123024325426 2025-11-14filed late (10-Q)auditor2025-08-14filed late (10-Q)auditor2025-08-05auditor changed or resigned2025-05-15filed late (10-Q)acquisition or merger2022-08-16filed late (10-Q)acquisition or merger —
ConnectM Technology Solutions, Inc. +2 more CNTM $93M Stopped filing accounts not ready — 423524525526 2026-08-14filed late (10-Q)accounts not ready2026-05-15filed late (10-Q)accounts not ready2026-03-30filed late (10-K)accounts not ready2025-11-14filed late (10-Q)accounts not ready2025-08-11auditor changed or resigned —
ClimateRock +1 more CLRCF $28M Stopped filing accounts not ready — 123124225326 2026-05-15filed late (10-Q)accounts not ready2026-04-01filed late (10-K)accounts not ready2025-08-14filed late (10-Q)accounts not ready2025-03-31filed late (10-K)accounts not ready2024-03-08accounts declared unreliable —
Global Star Acquisition Inc. +1 more not listed — Stopped filing acquisition or merger — 723624225126 2025-03-31filed late (10-K)acquisition or merger2024-05-15filed late (10-Q)acquisition or merger2023-11-14filed late (10-Q)acquisition or merger2023-08-15filed late (10-Q)acquisition or merger2023-05-23filed late (10-Q/A)auditor —
Nature's Miracle Holding Inc. +1 more NMHI $24M Stopped filing accounts not ready — ·23124125326 2026-05-13filed late (10-Q)accounts not ready2026-04-14accounts declared unreliable2026-03-31filed late (10-K)auditor2025-03-31filed late (10-K)auditor2024-03-29filed late (10-K)accounts not ready —
ENZO BIOCHEM INC +1 more not listed $56M Stopped filing — — 223324025026 2023-10-31filed late (10-K)2023-06-09filed late (10-Q)2023-03-14filed late (10-Q) —
Enservco Corp +1 more not listed $17M Stopped filing staff or resources — 723024125026 2024-11-14filed late (10-Q)staff or resources2022-11-14filed late (10-Q)accounts not ready2022-09-01auditor changed or resigned2022-08-12filed late (10-Q)staff or resources2022-05-16filed late (10-Q)restatement —
Fresh Tracks Therapeutics, Inc. +1 more not listed $15M Stopped filing — — 123024025026 2022-09-01accounts declared unreliable —
Wilhelmina International, Inc. WHLM $8M Stopped filing — — 223124025026 2023-05-22auditor changed or resigned2022-12-06accounts declared unreliable —
NovAccess Global Inc. not listed $338K Stopped filing accounts not ready — 223224225026 2024-02-15filed late (10-Q)accounts not ready2024-01-02filed late (10-K)liquidity2022-12-29filed late (10-K)accounts not ready2022-02-15filed late (10-Q)accounts not ready2021-12-30filed late (10-K)staff or resources —
YUMMIES INC not listed $450M Stopped filing auditor — 323424125026 2024-01-02filed late (10-K)auditor2023-11-13auditor changed or resigned2023-08-15filed late (10-Q)auditor2023-05-16filed late (10-Q)auditor2023-02-15filed late (10-Q)auditor —
MASTERMIND, INC. not listed — Stopped filing auditor — 423224125126 2025-03-31filed late (10-K)auditor2024-02-15filed late (10-Q)accounts not ready2023-12-29filed late (10-K)accounts not ready2023-02-14filed late (10-Q)accounts not ready2022-12-29filed late (10-K)accounts not ready —
CBAK Energy Technology, Inc. not listed $363M Stopped filing accounts not ready — 323324225326 2026-05-11filed late (10-Q)accounts not ready2026-03-16filed late (10-K)accounts not ready2025-08-11filed late (10-Q)accounts not ready2025-05-12filed late (10-Q)accounts not ready2024-08-12filed late (10-Q)accounts not ready —
NUTRA PHARMA CORP NPHC $7M Stopped filing auditor — 523024125126 2026-08-14filed late (10-Q)auditor2025-09-03auditor changed or resigned2022-11-15filed late (10-Q)2022-08-15filed late (10-Q)accounts not ready2022-08-04auditor changed or resigned —
SYNCHRONOSS TECHNOLOGIES INC not listed $71M Stopped filing XBRL or exhibits — 023124125026 2024-03-18filed late (10-K)XBRL or exhibits —
CALAVO GROWERS INC not listed — Stopped filing material weakness — 023124125026 2024-01-17filed late (10-K)material weakness —
MORGAN GROUP HOLDING CO MGHL $411K Stopped filing accounts not ready — 023124025·26 2023-11-15filed late (10-Q)accounts not ready2021-04-01filed late (10-K)accounts not ready2021-01-13auditor changed or resigned —
DAYBREAK OIL & GAS, INC. not listed $2M Stopped filing accounts not ready — 423424425026 2024-10-18filed late (10-Q)accounts not ready2024-07-17filed late (10-Q)accounts not ready2024-05-30filed late (10-K)accounts not ready2024-01-16filed late (10-Q)accounts not ready2023-10-16filed late (10-Q)accounts not ready —
P2 Solar, Inc. PTOS $245K Stopped filing auditor — 023524525326 2025-08-15filed late (10-Q)auditor2025-07-01filed late (10-K)auditor2025-02-14filed late (10-Q)auditor2024-11-15filed late (10-Q)auditor2024-08-15filed late (10-Q)auditor —
DH ENCHANTMENT, INC. not listed $1M Stopped filing accounts not ready — 123324525326 2025-06-30filed late (10-K)accounts not ready2025-05-30auditor changed or resigned2025-02-13filed late (10-Q)accounts not ready2024-11-14filed late (10-Q)2024-08-14filed late (10-Q) —
SmartMetric, Inc. not listed $8M Stopped filing auditor — 523424425126 2025-05-20filed late (10-Q)auditor2024-11-14filed late (10-Q)auditor2024-09-30filed late (10-K)auditor2024-05-15filed late (10-Q)auditor2024-02-13filed late (10-Q)auditor —
MICROALLIANCE GROUP INC. MALG $6M Stopped filing auditor — 123024·25·26 2022-04-01filed late (10-K)2021-12-22auditor changed or resigned2021-08-16filed late (10-Q)auditor2021-05-14filed late (10-Q)auditor2021-03-26filed late (10-K)auditor —
Madison Technologies Inc. MDEX — Stopped filing accounts not ready — 223124125326 2026-08-17filed late (10-Q)accounts not ready2026-05-18filed late (10-Q)accounts not ready2026-04-01filed late (10-K)accounts not ready2025-08-13auditor changed or resigned2023-04-03filed late (10-K)accounts not ready —
Clubhouse Media Group, Inc. not listed — Stopped filing accounts not ready — 223224125026 2024-11-06auditor changed or resigned2023-06-22auditor changed or resigned2023-05-15filed late (10-Q)accounts not ready —
NATE'S FOOD CO. not listed — Stopped filing accounts not ready — 223324125026 2024-01-17filed late (10-Q)accounts not ready2023-10-11auditor changed or resigned2023-08-28filed late (10-K)accounts not ready2023-01-17filed late (10-Q)accounts not ready2022-08-29filed late (10-K)accounts not ready —
Un Monde International Ltd. not listed $0 Stopped filing accounts not ready — 223424525326 2025-08-15filed late (10-Q)accounts not ready2025-05-15filed late (10-Q)accounts not ready2025-03-31filed late (10-K)accounts not ready2024-11-15filed late (10-Q)accounts not ready2024-08-15filed late (10-Q)accounts not ready —
Wolverine Resources Corp. not listed $5M Stopped filing auditor — 323424225126 2025-04-15filed late (10-Q)auditor2024-08-29filed late (10-K)auditor2024-04-16filed late (10-Q)auditor2023-10-16filed late (10-Q)auditor2023-08-29filed late (10-K)auditor —
Cuentas Inc. CUEN $36M Stopped filing accounts not ready — 223424325326 2026-08-14filed late (10-Q)accounts not ready2026-05-18filed late (10-Q)accounts not ready2026-04-01filed late (10-K)accounts not ready2024-08-15filed late (10-Q)accounts not ready2024-05-15filed late (10-Q)accounts not ready —
Arem Pacific Corp not listed $3M Stopped filing auditor — 123224225026 2024-09-26filed late (10-K)auditor2024-05-15filed late (10-Q)auditor2023-09-29filed late (10-K)auditor —
Kashin, Inc. not listed $54K Stopped filing accounts not ready — 323124325326 2025-09-15filed late (10-Q)accounts not ready2025-07-16filed late (10-K)accounts not ready2025-03-19filed late (10-Q)accounts not ready2023-09-14filed late (10-Q)accounts not ready2022-12-13auditor changed or resigned —
Howard Hughes Corp not listed $2.2B Stopped filing — — 123024025026 2022-05-10auditor changed or resigned —
Guskin Gold Corp. not listed $4M Stopped filing auditor — 423524425026 2024-07-11auditor changed or resigned2024-05-16filed late (10-Q)auditor2024-05-16auditor changed or resigned2024-02-15filed late (10-Q)accounts not ready2023-12-29filed late (10-K)accounts not ready —
Wally World Media, Inc not listed $931K Stopped filing auditor — 223624625026 2024-12-30filed late (10-K)auditor2024-08-14filed late (10-Q)auditor2024-06-18auditor changed or resigned2024-05-16filed late (10-Q)accounts not ready2024-05-09auditor changed or resigned —
My City Builders, Inc. MYCB $809K Stopped filing auditor — 123324325126 2025-10-29filed late (10-K)auditor2024-11-19auditor changed or resigned2024-02-28auditor changed or resigned2024-02-20auditor changed or resigned2023-10-31filed late (10-K)auditor —
Hepion Pharmaceuticals, Inc. HEPA $40M Stopped filing accounts not ready — 123424325226 2026-09-28auditor changed or resigned2025-05-15filed late (10-Q)accounts not ready2025-04-01filed late (10-K)accounts not ready2024-05-15filed late (10-Q)accounts not ready2024-04-01filed late (10-K)auditor —
White River Energy Corp. not listed $5M Stopped filing auditor — 123224225026 2024-07-01filed late (10-K)auditor2024-02-20auditor changed or resigned2023-03-23auditor changed or resigned —
Via Renewables, Inc. VIASP $135M Stopped filing material weakness — 223124025026 2023-03-16filed late (10-K)material weakness2022-04-05auditor changed or resigned2022-03-31auditor changed or resigned —
PishPosh, Inc. not listed $4M Stopped filing — — 023024125026 2024-10-10auditor changed or resigned —
Star Alliance International Corp. not listed $135M Stopped filing accounts not ready — 323524425126 2025-02-14filed late (10-Q)accounts not ready2024-09-30filed late (10-K)accounts not ready2024-08-16auditor changed or resigned2024-05-15filed late (10-Q)accounts not ready2023-11-14filed late (10-Q)auditor —
Alpha Investment Inc. GGBY $0 Stopped filing auditor — 323524425026 2024-08-14filed late (10-Q)auditor2024-05-15filed late (10-Q)auditor2024-05-14auditor changed or resigned2024-04-01filed late (10-K)accounts not ready2023-11-14filed late (10-Q)auditor —
ACRO BIOMEDICAL CO., LTD. ACBM — Stopped filing accounts not ready — 223224125226 2026-01-08auditor changed or resigned2025-07-02auditor changed or resigned2023-11-15filed late (10-Q)accounts not ready2023-04-03filed late (10-K)accounts not ready2022-11-14filed late (10-Q)accounts not ready —
CORETAG, INC. not listed $25M Stopped filing auditor — 323124125026 2024-08-14filed late (10-Q)auditor2023-01-09auditor changed or resigned2022-12-29filed late (10-K)auditor2022-05-10auditor changed or resigned —
Innovation1 Biotech Inc. not listed — Stopped filing accounts not ready — 323424125026 2024-01-17filed late (10-Q)accounts not ready2023-11-29filed late (10-K)accounts not ready2023-07-18filed late (10-Q)accounts not ready2023-04-14filed late (10-Q)accounts not ready2022-11-29filed late (10-K)accounts not ready —
BIOTRICITY INC. BTCY — Stopped filing accounts not ready — 123224225226 2026-08-17filed late (10-Q)accounts not ready2026-06-29filed late (10-K)accounts not ready2025-07-01filed late (10-K)accounts not ready2025-02-14filed late (10-Q)accounts not ready2024-08-15filed late (10-Q)accounts not ready —
AVENUE THERAPEUTICS, INC. ATXI — Stopped filing — — 123124025026 2023-01-25auditor changed or resigned —
Ajia Innogroup Holdings, Ltd. not listed $57M Stopped filing accounts not ready — 423324025026 2023-11-15filed late (10-Q)accounts not ready2023-09-28filed late (10-K)auditor2023-05-15filed late (10-Q)accounts not ready2022-11-14filed late (10-Q)accounts not ready2022-09-28filed late (10-K)accounts not ready —
CAMBELL INTERNATIONAL HOLDING CORP. not listed $7M Stopped filing accounts not ready — 423524225126 2025-08-21auditor changed or resigned2024-05-16filed late (10-Q)accounts not ready2024-02-14filed late (10-Q)accounts not ready2023-11-15filed late (10-Q)accounts not ready2023-10-02filed late (10-K)accounts not ready —
BRILLIANT N.E.V. CORP. not listed — Stopped filing accounts not ready — 223324025326 2026-10-29filed late (10-K)accounts not ready2026-09-28auditor changed or resigned2026-03-25auditor changed or resigned2023-10-30filed late (10-K)accounts not ready2023-07-27auditor changed or resigned —
Forza Innovations Inc not listed $317K Stopped filing auditor — 423324225026 2024-05-29filed late (10-Q)auditor2024-02-14filed late (10-Q)accounts not ready2023-09-28filed late (10-K)accounts not ready2023-05-15filed late (10-Q)accounts not ready2023-02-14filed late (10-Q)accounts not ready —
VITASPRING BIOMEDICAL CO. LTD. VSBC $0 Stopped filing material weakness — 323224225226 2026-09-15filed late (10-Q)material weakness2025-08-25auditor changed or resigned2025-08-11auditor changed or resigned2023-05-01filed late (10-K)2023-01-27auditor changed or resigned —
Fat Brands, Inc FATAQ — Stopped filing — — 223224025026 2023-06-30auditor changed or resigned2023-04-24auditor changed or resigned —
Leader Hill Corp not listed $82K Stopped filing accounts not ready — 223024025026 2022-04-14filed late (10-Q)accounts not ready2022-02-28filed late (10-K)accounts not ready2021-04-22auditor changed or resigned2021-04-14filed late (10-Q)accounts not ready —
BANGFU TECHNOLOGY GROUP CO., LTD. not listed $30K Stopped filing staff or resources — 223324025026 2023-11-15filed late (10-Q)staff or resources2023-11-14auditor changed or resigned2023-09-29filed late (10-K)staff or resources2022-10-03filed late (10-K)staff or resources2022-02-15filed late (10-Q)accounts not ready —
Organic Agricultural Co Ltd not listed $0 Stopped filing accounts not ready — 423424425026 2024-07-01filed late (10-K)accounts not ready2024-06-03auditor changed or resigned2024-02-15filed late (10-Q)accounts not ready2024-01-24auditor changed or resigned2023-06-29filed late (10-K)accounts not ready —
Evil Empire Designs, Inc. not listed $0 Stopped filing accounts not ready — 423424125026 2024-04-01filed late (10-K)accounts not ready2023-11-14filed late (10-Q)accounts not ready2023-08-14filed late (10-Q)accounts not ready2023-05-15filed late (10-Q)accounts not ready2023-03-28filed late (10-K)accounts not ready —
Golden Royal Development Inc. not listed $0 Stopped filing accounts not ready — 323324125026 2024-12-30filed late (10-K)accounts not ready2023-12-29filed late (10-K)accounts not ready2023-08-14filed late (10-Q)accounts not ready2023-05-15filed late (10-Q)accounts not ready2022-12-22auditor changed or resigned —
Kiromic Biopharma, Inc. not listed $19M Stopped filing accounts not ready — 323124025026 2023-03-31filed late (10-K)accounts not ready2022-05-03auditor changed or resigned2022-04-01filed late (10-K)accounts not ready2021-11-16filed late (10-Q)accounts not ready —
QMIS TBS Capital Group Corp. not listed $0 Stopped filing accounts not ready — 423524325026 2024-11-15filed late (10-Q)accounts not ready2024-08-14filed late (10-Q)accounts not ready2024-04-01filed late (10-K)auditor2023-11-14filed late (10-Q)accounts not ready2023-08-14filed late (10-Q)accounts not ready —
Carriage House Event Center, Inc. not listed — Stopped filing — — 123124125126 2025-05-15filed late (10-Q)2024-01-25auditor changed or resigned2022-02-01auditor changed or resigned —
Streetex Corp. not listed $0 Stopped filing accounts not ready — 223124025026 2023-09-29filed late (10-K)accounts not ready2022-11-14filed late (10-Q)auditor2022-09-30filed late (10-K)accounts not ready2021-09-30filed late (10-K)accounts not ready —
Business Warrior Corp not listed $26M Stopped filing accounts not ready — 423324125026 2024-06-24auditor changed or resigned2023-11-29filed late (10-K)accounts not ready2023-04-17filed late (10-Q)accounts not ready2023-01-13filed late (10-Q)accounts not ready2022-11-29filed late (10-K)accounts not ready —
Jaws Mustang Acquisition Corp JWSMF $1.0B Stopped filing acquisition or merger — 023124125026 2024-04-01filed late (10-K)acquisition or merger2021-12-16accounts declared unreliable2021-05-17filed late (10-Q)material weakness —
Constellation Acquisition Corp I CSTAF — Stopped filing acquisition or merger — 123124125226 2026-08-17filed late (10-Q)acquisition or merger2026-04-01filed late (10-K)acquisition or merger2025-03-31filed late (10-K)acquisition or merger2023-08-15filed late (10-Q)acquisition or merger2021-12-06accounts declared unreliable —
OSR Health, Inc. OSRH — Stopped filing auditor — 123224325226 2025-05-15filed late (10-Q)auditor2025-04-01filed late (10-K)auditor2024-08-15filed late (10-Q)auditor2024-04-02filed late (10-K)auditor2023-05-16filed late (10-Q)acquisition or merger —
Marpai, Inc. MRAI — Stopped filing accounts not ready — 023024025026 2021-12-09filed late (10-Q)accounts not ready —
International Media Acquisition Corp. IMAQ $0 Stopped filing accounts not ready — 323324125126 2025-07-01filed late (10-K)accounts not ready2024-08-15filed late (10-Q)accounts not ready2023-11-15filed late (10-Q)accounts not ready2023-06-29filed late (10-K)accounts not ready2023-06-29auditor changed or resigned —
DevvStream Corp. DEVSF $228M Stopped filing accounts not ready — 323324525426 2025-12-15filed late (10-Q)accounts not ready2025-10-29filed late (10-K)accounts not ready2025-06-16filed late (10-Q)accounts not ready2025-03-17filed late (10-Q)acquisition or merger2024-11-15filed late (10-Q)acquisition or merger —
European Wax Center, Inc. not listed — Stopped filing material weakness — 023024125026 2024-11-15filed late (10-Q)material weakness —
Chi Special Acquisition Corp. GDST — Stopped filing accounts not ready — 523324125326 2026-06-30filed late (10-K)accounts not ready2025-11-17filed late (10-Q)accounts not ready2025-08-15filed late (10-Q)accounts not ready2023-06-29filed late (10-K)acquisition or merger2023-03-15auditor changed or resigned —
Alpha Star Acquisition Corp ALSAF — Stopped filing accounts not ready — 023324325126 2026-08-14filed late (10-Q)accounts not ready2024-05-16filed late (10-Q)acquisition or merger2024-03-28filed late (10-K)acquisition or merger2024-03-28accounts declared unreliable —
NeuroMind AI Corp. not listed — Stopped filing auditor — 623524125026 2024-05-17filed late (10-Q)2023-05-24accounts declared unreliable2023-05-23accounts declared unreliable2023-05-15filed late (10-Q)2023-04-17auditor changed or resigned —
Embrace Change Acquisition Corp. EMCGF $79M Stopped filing acquisition or merger — 123424325426 2026-08-12filed late (10-Q)acquisition or merger2026-05-27filed late (10-Q)acquisition or merger2026-03-31filed late (10-K)acquisition or merger2025-11-17filed late (10-Q)acquisition or merger2025-08-14filed late (10-Q)acquisition or merger —
TLGY ACQUISITION CORP TLGYF $79M Stopped filing acquisition or merger — 123424525026 2024-11-14filed late (10-Q)acquisition or merger2024-08-19accounts declared unreliable2024-08-14filed late (10-Q)acquisition or merger2024-07-03auditor changed or resigned2024-05-16filed late (10-Q)acquisition or merger —
WeCapital Holdings, Inc. not listed $993K Stopped filing accounts not ready — 023324325126 2025-02-05auditor changed or resigned2024-05-29auditor changed or resigned2024-05-07auditor changed or resigned2023-12-15filed late (10-Q)accounts not ready —
Metal Sky Star Acquisition Corp MSSAF $36M Stopped filing accounts not ready — 023324325226 2026-09-17auditor changed or resigned2026-08-14filed late (10-Q)accounts not ready2025-08-14filed late (10-Q)acquisition or merger2024-05-16filed late (10-Q)accounts not ready2024-04-01filed late (10-K)acquisition or merger —
FORMATION MINERALS, INC. not listed $0 Stopped filing accounts not ready — 223424425226 2025-07-30filed late (10-K)accounts not ready2025-03-18filed late (10-Q)accounts not ready2024-12-17filed late (10-Q)accounts not ready2024-09-17filed late (10-Q)accounts not ready2024-07-30filed late (10-K)accounts not ready —
Mobile Global Esports, Inc. MGAM $0 Stopped filing accounts not ready — 423424425126 2025-05-15filed late (10-Q)accounts not ready2024-11-15filed late (10-Q)2024-08-15filed late (10-Q)accounts not ready2024-05-15filed late (10-Q)accounts not ready2024-03-28filed late (10-K)accounts not ready —
Ultimate Holdings Group, Inc. not listed — Stopped filing accounts not ready — 223124125026 2024-06-07auditor changed or resigned2022-12-15filed late (10-Q)accounts not ready2022-03-17filed late (10-Q)accounts not ready —
Technology & Telecommunication Acquisition Cor TETEF $0 Stopped filing accounts not ready — 223224225326 2026-04-16filed late (10-Q)accounts not ready2026-03-09filed late (10-K)2025-10-16filed late (10-Q)accounts not ready2025-04-14filed late (10-Q)accounts not ready2025-03-03filed late (10-K) —
Aura Fat Projects Acquisition Corp not listed $122M Stopped filing acquisition or merger — 023124025026 2023-10-17filed late (10-Q)acquisition or merger —
ENDI Corp. ENDI $0 Stopped filing acquisition or merger — 123024025026 2022-08-15filed late (10-Q)acquisition or merger —
Israel Acquisitions Corp ISRLF $80M Stopped filing acquisition or merger — 123124125026 2024-11-15filed late (10-Q)acquisition or merger2023-03-31filed late (10-K)acquisition or merger —
Medies not listed $0 Stopped filing accounts not ready — 123124225026 2024-10-15filed late (10-Q)accounts not ready2024-05-29filed late (10-K)accounts not ready2023-01-17filed late (10-Q)accounts not ready —
JAAG Enterprises Ltd. not listed $175K Stopped filing accounts not ready — ·23324325026 2024-09-26filed late (10-K)accounts not ready2024-07-30auditor changed or resigned2024-07-09auditor changed or resigned —
FONAR CORP not listed $92M Stopped filing accounts not ready — 023024325226 2026-02-09filed late (10-Q)accounts not ready2025-09-12filed late (10-K)2025-02-14filed late (10-Q)accounts not ready2024-12-13auditor changed or resigned2021-09-28filed late (10-K)accounts not ready —
PHI GROUP INC not listed $0 Stopped filing accounts not ready — 423424425326 2025-09-30filed late (10-K)accounts not ready2025-05-13filed late (10-Q)accounts not ready2025-02-13filed late (10-Q)auditor2024-11-14filed late (10-Q)auditor2024-09-27filed late (10-K)auditor —
FCCC INC not listed $575K Stopped filing accounts not ready — 323324025026 2023-08-15filed late (10-Q)accounts not ready2023-06-30filed late (10-K)accounts not ready2023-01-31auditor changed or resigned2022-06-28filed late (10-K)accounts not ready2022-02-15filed late (10-Q)accounts not ready —
PSYCHEMEDICS CORP PMDI $14M Stopped filing — — 023124125026 2024-06-12auditor changed or resigned —
FLUSHING FINANCIAL CORP not listed — Stopped filing — — 023124125026 2024-01-26accounts declared unreliable —
SECTOR 10, Inc. not listed — Stopped filing auditor — 023224225026 2024-06-14filed late (10-K)auditor2024-02-26auditor changed or resigned —
FIRST BANCSHARES INC /MS/ not listed — Stopped filing accounts not ready — 123024025026 2022-06-30filed late (11-K)accounts not ready2022-03-01filed late (10-K)auditor2021-03-24auditor changed or resigned —

How to read this

Read the ledger honestly. The record is reconstructed: scores for past quarters were computed now, from the data as it stood then. Every input is fixed at the snapshot date, so nothing from the future leaks in — but it is a backtest, not four years of live operation. Scores from 2026-09-27 onward are frozen as they happen and are not revised afterwards.

The score misses most failures. It flagged 47% of them. It reads late filings, restatements and auditor changes — a company that fails without ever missing a deadline is invisible to it, and most do. What the score offers is not coverage but concentration: a company scoring 4 or more fails 17.2% of the time against 4.0% for a clean one, which is 4.3 times the rate.

A high score usually comes to nothing. 229 companies scored 4 or more and were still filing normally a year later. If you act on a score of 4, expect to be wrong most of the time.

“Bankruptcy filing” is an event, not a verdict on the company today. It means the company told the SEC it had filed — Chapter 11 is usually a restructuring, and a company that emerges from one goes on trading. Wolfspeed filed on 2025-07-01, emerged that September and is still on the NYSE; National CineMedia, Diebold Nixdorf, WeightWatchers and Vroom are all the same story. Seeing a listed company here is expected. What the row records is that the year after the score was frozen was not a normal one.

Float is as at the last figure the company reported before the score first rose, not its size today — for a company delisted in 2022 the latest figure is either stale or missing. A dash means no usable figure: either the company never tagged one, or its history contains a move of more than 200x between annual reports, which is a units error in the filing rather than a company changing size. Where that happens the whole series is discarded rather than guessing which half is right; 218 of 1,921 companies here are in that position.

“Failing for” is the length of the unbroken run of missed deadlines the company was in when it went, measured back through the whole record rather than the last twelve months — measuring it inside a twelve-month window pinned every long case at about 365 days and made the median an artefact of the window. It is still bounded below by our history starting 2022-01-01, so the longest runs are understated. A dash means the score was raised earlier in the year but had fallen back to zero by the time the company failed.

Snapshot 2026-11-04 · 91,452 scored outcomes checked · data from SEC EDGAR (public domain)

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