F↗frogilityEvidence engine 2.0
3 years audited financials12 months trading history5 years regulatory history100 points transparent weights

HIGHEST-SCORING PENNY STOCKS

Your daily top 10. No minimum score.

Ranked against one another using supported scores. Price ≤ ₹50. Recalculated daily at 6:30 pm IST.

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    THE METHOD

    Evidence first. Every time.

    Defaults set the review window and thresholds. They never fill in an unknown financial fact.

    01

    Resolve the company

    Match its legal name, exchange ticker and ISIN. Select the right entity when a name is ambiguous.

    02

    Calculate the signals

    Evaluate source-backed financial facts and recorded events using published rules. Keep units and periods consistent.

    03

    Show what is missing

    Display a supported score range when evidence is incomplete. Source freshness is measured from the underlying period.

    Score formula, weights and default thresholds

    Known risk points = sum of each observed severity (0, 0.5 or 1) × its weight. The supported range is 100 − known risk − unknown weight to 100 − known risk. At full coverage, both bounds are the same score. This is not a probability of fraud.

    Fraud patterns and the limits of public evidence

    Accounting manipulation

    Cash-profit gaps, accruals, receivables, restatements and audit findings can reveal inconsistencies. They can also have legitimate explanations.

    Promoter and related-party abuse

    Pledges, ownership changes, dilution and related-party exposures need transaction-level context before alleging misuse.

    Market manipulation

    Price, volume, circuit and liquidity signals flag unusual trading. Wash trades, spoofing and front-running usually need order and beneficial-owner data.

    Misleading claims and enforcement

    Match parties and current status in original orders. Allegations, appeals, stays, revocations and final findings are different states.

    Shell operations and hidden liabilities

    Weak cash generation and inconsistent disclosures can justify further inquiry. Public financial ratios cannot establish fictitious operations.

    Impersonation and investment scams

    Stock quality cannot authenticate a WhatsApp tip, broker or payment request. Check the intermediary and the offer separately.

    No system using public records can detect every fraud. A clean statistical check is not a clean bill of health.

    SEBI investor guidance ↗

    DATA AVAILABILITY

    What is connected

    Imported records require review and publication permission before they appear in a public report.

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    The weighted model is an experimental heuristic. It has not been validated as a predictor of fraud. Read the methodology and data limits.

    OWNERSHIP AND GOVERNANCE

    Know which relationships are evidenced.

    Promoter roles, board appointments, shareholding and accounting parents are separate facts. Browse eligible reference records with their dates, source locators and verification states.

    Open promoter and director intelligence →