Overview

Curated tracker of tickers exhibiting one or more pump-and-dump risk signals — IPO/underwriter pattern, country-of-origin risk, low-float profile, history of insider liquidations, and direct evidence of coordinated promotion on messaging platforms.

When to use

• Risk-screening before going long on a small-cap runner.
• Building a "do-not-touch" universe filter.
• Filtering by country_risk=high to surface Asian-IPO patterns.

Key parameters

• Risk filters: country_risk, scam_risk, float_risk, underwriter_risk — each accepts high / medium / low (lowercase).
• IPO date range: ipo_date_from / _to.
• Lock-up date range: lock_up_expiration_from / _to.
• Float / market-cap / outstanding shares ranges.
• Multi-window gain ranges: min_gain_1_day / max_gain_1_day (and 7/14/30-day variants).
• is_asian, isadr, country, known_underwriter, known_ipo_underwriter.

Response highlights

• Four risk grades: country_risk, float_risk, underwriter_risk, scam_risk plus liquidation_history.
• scam_description, last_post_date, relevant_url — evidence of coordinated promotion.
• ipo_date, lock_up_expiration, underwriters, insider_names, number_liquidations, last_liquidation_date.
• gain_1_day, gain_7_day, gain_14_day, gain_30_day — percentages, e.g. -15.5 = down 15.5%.