Real-time fraud similarity scores for major US stocks. Powered by pattern matching against 80 SEC enforcement cases in PactDig's AAER database. Higher score = more similar to known fraud patterns.
| # | Ticker | Fraud Score | Risk Level | Key Risk Signal |
|---|---|---|---|---|
| 1 | GME | 68/100 | 🔴 CRITICAL | Business model disruption + negative FCF |
| 2 | AMC | 65/100 | 🔴 CRITICAL | Debt load + declining attendance |
| 3 | CVNA | 62/100 | 🔴 CRITICAL | Hindenburg target + loan sale manipulation |
| 4 | MSTR | 58/100 | 🔴 CRITICAL | Bitcoin leverage + Saylor margin risk |
| 5 | GE | 55/100 | 🟡 ELEVATED | Markopolos report + reserve deficiency |
| 6 | NVDA | 53/100 | 🟡 ELEVATED | Customer concentration + Semicon cycle risk |
| 7 | WFC | 48/100 | 🟡 ELEVATED | Fake accounts scandal ongoing + asset cap |
| 8 | TSLA | 45/100 | 🟡 ELEVATED | FSD revenue recognition + insider sales |
| 9 | BA | 42/100 | 🟡 ELEVATED | Safety disclosures + $20B+ liabilities |
| 10 | COIN | 40/100 | 🟡 ELEVATED | SEC lawsuit + regulatory overhang |
| 11 | PLTR | 38/100 | 🟡 ELEVATED | SBC dilution + gov contract concentration |
| 12 | UBER | 35/100 | 🟢 MODERATE | Path to profitability uncertain |
| 13 | RBLX | 30/100 | 🟢 MODERATE | Platform risk + child safety regulation |
| 14 | U | 28/100 | 🟢 MODERATE | M&A amortization + growth slowdown |
| 15 | NFLX | 25/100 | 🟢 MODERATE | Content spend ROI declining |