RISK INTELLIGENCE · MICROCAPS & PENNY STOCKS

Filter the traps
before you trade.

PennyTrench is a defensive lens for microcap markets. We score every ticker on dilution risk, pump patterns, listing compliance, and 14 other dimensions — so you see the loaded gun before you pick it up.

Start a 14-day trial →View live demoNo card · 14k tickers covered
Tickers monitored
14,218
+62 this week
Risk flags raised · 24h
3,481
421 critical
Going-concern alerts · QTD
214
+18 vs prev
Avg detect lead time
11.3d
vs incident date
~/pennytrench/screener · DANGER ≥ 70 · float ≤ 50Mlive · streaming
SYMRISKSCOREPRICECHG%VOL×FLOATFLAGS90D RISK
FFIEDANGER96$0.41+8.4%18.0×3.2M
GOING CONCERNREV SPLITSEC INV
OCEADANGER88$0.82+124%92.0×8.1M
PROMOTERSLISTING DEF
GRMWDANGER92$0.34+41.6%28.9×12.4M
S-1 FILEDREV SPLIT
PLUGDANGER75$1.42−22.4%5.4×680M
GOING CONCERNDILUTION
HUMADANGER71$1.97−14.0%2.7×22.1M
ATM ACTIVEDILUTION
NVAXDANGER78$12.84−8.21%4.2×42M
DILUTIONPUMP PATTERN
// CORE LENSES

Seventeen risk dimensions, distilled to one decision: avoid or proceed.

We score each ticker on the structural traps that destroy microcap accounts — dilution mechanics, listing compliance, promoter footprints, manipulation patterns. Then we surface the verdict in language you can act on in 4 seconds.

/01

Dilution radar

S-1, S-3, F-3, ATM and equity-line filings parsed and scored within 90 seconds of EDGAR posting. We surface the burn rate against shares-outstanding so you see dilution coming, not after.

/02

Pump pattern detection

Volume curves, social mentions, promoter newsletters, and order-book microstructure cross-referenced against 11 years of confirmed pump-and-dump archetypes.

/03

Listing health

Bid-price deficiencies, equity-floor failures, reverse-split history, and exchange notices tracked daily. Know which tickers are days from delisting.

/04

Cash runway model

Quarterly burn vs. cash on hand, with going-concern flags raised the moment auditor language shifts. Six derivative metrics under the hood.

/05

Insider & institutional flow

Form 4, 13D/G, 13F deltas. Distinguish "insiders selling on plan" from "insiders bailing." Promoter-network mapping included.

/06

Narrative heatmap

Track the speculative themes — Quantum, AI infra, Uranium, BTC beta — and watch capital rotate in or out before headlines catch up.

// PHILOSOPHY

A screener tells you what to buy. PennyTrench tells you what to avoid.

Conventional screener

Optimised for opportunity

  • Ranks by upside, momentum, and breakout signals.
  • Treats every ticker as equally tradeable.
  • Flags are buried in 10-K footnotes you'll never read.
  • Gets you long; doesn't tell you when the floor is hollow.
  • Blind to dilution mechanics until shares are already issued.

PennyTrench

Optimised for survival

  • Ranks by structural risk — dilution, governance, manipulation.
  • Filters traps first; opportunity is what's left.
  • Surfaces every red flag in 4 seconds, in plain language.
  • Tells you what's loaded before you walk into the room.
  • Reads every filing the moment it hits EDGAR.
// PRICING

Pay for the filter, not the noise.

Recon
$0/month

For getting a feel for the platform.

  • ·50 ticker views / day
  • ·Risk score & letter grade
  • ·Public-company flags
  • ·1 watchlist · 10 tickers
Start free
MOST POPULAR
Shield Pro
$49/month

For active microcap traders.

  • ·Unlimited tickers
  • ·All 17 risk dimensions
  • ·Real-time EDGAR alerts
  • ·10 watchlists · 250 tickers
  • ·Trading journal & review
  • ·API · 10k calls / mo
Start 14-day trial
Desk
$249/month

For prop desks and small funds.

  • ·Everything in Shield Pro
  • ·Team workspaces · 5 seats
  • ·Promoter-network graph
  • ·Webhook + Slack alerts
  • ·API · 100k calls / mo
  • ·Priority support
Contact sales

The microcap tape is a minefield. Bring a detector.

Start 14-day trial →View live demo
NOT FINANCIAL ADVICE. PennyTrench provides risk analytics derived from public data. Penny stocks and microcaps carry extreme volatility and total-loss risk. Past patterns do not guarantee outcomes.