Total findings
326
Across 3 platforms
WRAP
76
20 high · 19 medium
BookBuild
140
25 high · 50 medium
RetailBook
110
3 high · 52 medium
High severity
48
Potential breaches
326 findings
| Platform | Severity | TIDM | Company | Date | Categories |
|---|---|---|---|---|---|
| wrap | high | SNDA | Sunda Energy plc | 2026-04-08 | director_concentrationtiming_concernsretail_targeting_aggressive |
| wrap | low | SNDA | Sunda Energy plc | 2026-04-08 | timing_concerns |
| wrap | medium | SNDA | Sunda Energy plc | 2025-10-16 | retail_targeting_aggressivetiming_concerns |
| wrap | low | HE1 | Helium One Global Ltd | 2025-08-05 | positive_compliance |
| wrap | medium | HE1 | Helium One Global Ltd | 2025-08-06 | timing_concernsretail_targeting_aggressive |
| wrap | low | HE1 | Helium One Global Ltd | 2026-03-26 | timing_concerns |
| wrap | high | AMGO | Amigo Holdings PLC | 2025-12-15 | retail_targeting_aggressivedilution_red_flags |
| wrap | high | AMGO | Amigo Holdings PLC | 2025-12-22 | timing_concernsdirector_concentration |
| wrap | low | EOG | Europa Oil & Gas (Holdings) plc | 2026-02-10 | retail_targeting_aggressive |
| wrap | high | EOG | Europa Oil & Gas (Holdings) plc | 2026-02-10 | going_concern_or_distress |
| wrap | low | EOG | Europa Oil & Gas (Holdings) plc | 2026-02-12 | timing_concerns |
| wrap | low | PYC | Physiomics plc | 2026-03-10 | retail_targeting_aggressivetiming_concerns |
| wrap | medium | PYC | Physiomics plc | 2026-03-10 | promotional_language |
| wrap | low | PYC | Physiomics plc | 2026-03-17 | timing_concernsretail_targeting_aggressive |
| wrap | high | GENI | GENinCode Plc | 2026-01-21 | retail_targeting_aggressivedilution_red_flags |
| wrap | high | MIRI | Mirriad Advertising plc | 2025-05-14 | retail_targeting_aggressivedilution_red_flagsgoing_concern_or_distress |
| wrap | high | VRCI | Verici Dx plc | 2025-07-22 | retail_targeting_aggressivedilution_red_flags |
| wrap | high | BCE | Beacon Energy plc | 2026-02-05 | forward_looking_unqualifiedpromotional_language |
| wrap | low | BCE | Beacon Energy plc | 2026-02-13 | positive_compliance |
| wrap | medium | CMET | Capital Metals plc | 2025-05-29 | forward_looking_unqualifiedpromotional_language |
| wrap | low | CMET | Capital Metals plc | 2025-05-30 | timing_concerns |
| wrap | info | CMET | Capital Metals plc | 2025-06-02 | positive_compliance |
| wrap | high | Vinanz Limited | 2025-06-12 | bitcoin_treasury_patternpromotional_language | |
| wrap | high | Vinanz Limited | 2025-06-17 | bitcoin_treasury_patternpromotional_languageselective_disclosure | |
| wrap | high | Vinanz Limited | 2025-07-02 | timing_concernsbitcoin_treasury_pattern | |
| wrap | medium | BTC | London BTC Company Limited | 2025-07-04 | bitcoin_treasury_patternpromotional_language |
| wrap | high | SBAR | Sundae Bar plc | 2025-06-23 | bitcoin_treasury_patternpromotional_language |
| wrap | high | SBAR | Sundae Bar plc | 2025-07-11 | bitcoin_treasury_patternpromotional_languageforward_looking_unqualified |
| wrap | medium | SBAR | Sundae Bar plc | 2025-10-28 | timing_concernsbitcoin_treasury_pattern |
| wrap | low | CVCE | CVC Income & Growth Limited | 2025-09-29 | positive_compliance |
| wrap | high | CVCE | CVC Income & Growth Limited | 2025-10-03 | mid_raise_webinarselective_disclosure |
| wrap | medium | IMM | ImmuPharma plc | 2026-03-17 | forward_looking_unqualified |
| wrap | high | IMM | ImmuPharma plc | 2026-03-18 | mid_raise_webinar |
| wrap | high | SEA | Seascape Energy Asia plc | 2026-03-25 | mid_raise_webinarwinterflood_role_ambiguity |
| wrap | low | SEA | Seascape Energy Asia plc | 2026-03-26 | timing_concerns |
| wrap | low | SBTX | SkinBioTherapeutics plc | 2025-06-20 | positive_compliance |
| wrap | high | SRES | Sunrise Resources plc | 2025-07-31 | director_concentrationpromotional_language |
| wrap | low | SRES | Sunrise Resources plc | 2025-07-31 | timing_concerns |
| wrap | medium | RENX | Renalytix plc | 2025-09-26 | director_concentrationwinterflood_role_ambiguity |
| wrap | high | THRU | Thruvision Group plc | 2025-07-04 | retail_targeting_aggressivewinterflood_role_ambiguity |
| wrap | low | TOO | Tooru Plc | 2026-02-05 | winterflood_role_ambiguity |
| wrap | low | GELN | Gelion plc | 2025-10-16 | timing_concerns |
| wrap | low | GELN | Gelion plc | 2025-10-20 | positive_compliance |
| wrap | low | CORO | Coro Energy plc | 2025-07-25 | positive_compliance |
| wrap | medium | CORO | Coro Energy plc | 2025-07-31 | timing_concernspromotional_language |
| wrap | medium | CORO | Coro Energy plc | 2025-08-14 | director_concentration |
| wrap | medium | KRPZ | Kropz Plc | 2026-02-20 | director_concentration |
| wrap | high | KRPZ | Kropz Plc | 2026-02-25 | director_concentrationretail_targeting_aggressive |
| wrap | low | SBDS | Silver Bullet Data Services Group plc | 2025-06-24 | timing_concerns |
| wrap | low | SBDS | Silver Bullet Data Services Group plc | 2025-06-25 | retail_targeting_aggressive |
| wrap | low | SBDS | Silver Bullet Data Services Group plc | 2025-09-29 | promotional_language |
| wrap | medium | EST | East Star Resources plc | 2025-09-29 | going_concern_or_distresspositive_compliance |
| wrap | medium | EST | East Star Resources PLC | 2025-06-05 | going_concern_or_distress |
| wrap | high | EST | East Star Resources PLC | 2025-06-10 | director_concentration |
| wrap | low | ONDO | Ondo InsurTech plc | 2025-12-04 | positive_compliance |
| wrap | low | SBTX | SkinBioTherapeutics plc | 2025-06-16 | positive_compliance |
| wrap | medium | MPAL | MedPal AI plc | 2025-10-02 | promotional_languagetiming_concerns |
| wrap | low | MPAL | MedPal AI plc | 2025-10-01 | timing_concerns |
| wrap | low | MPAL | MedPal AI plc | 2026-03-20 | timing_concerns |
| wrap | low | ONDO | Ondo InsurTech plc | 2025-12-04 | positive_compliance |
| wrap | low | PXEN | Prospex Energy plc | 2025-06-25 | positive_compliance |
| wrap | medium | PXEN | Prospex Energy plc | 2025-06-30 | director_concentration |
| wrap | medium | SBAR | Sundae Bar plc | 2025-10-28 | retail_targeting_aggressive |
| wrap | low | CORO | Coro Energy plc | 2025-07-25 | positive_compliance |
| wrap | low | CVCE | CVC Income & Growth Limited | 2025-10-17 | positive_compliance |
| wrap | low | CMET | Capital Metals plc | 2025-05-29 | timing_concerns |
| wrap | low | AURR | Aurrigo International plc | 2025-08-29 | positive_compliance |
| wrap | low | AURR | Aurrigo International plc | 2025-08-27 | positive_compliance |
| wrap | medium | FCM | First Class Metals plc | 2026-03-23 | retail_targeting_aggressive |
| wrap | low | EST | East Star Resources PLC | 2025-06-05 | positive_compliance |
| wrap | low | RENX | Renalytix plc | 2025-09-22 | positive_compliance |
| wrap | medium | EOG | Europa Oil & Gas (Holdings) plc | 2026-02-10 | positive_compliancegoing_concern_or_distress |
| wrap | low | EOG | Europa Oil & Gas (Holdings) plc | 2026-02-12 | positive_compliance |
| wrap | low | HUD | Hudson Resources plc | 2026-02-06 | positive_compliance |
| wrap | low | FLO | Flowtech Fluidpower plc | 2026-01-20 | positive_compliance |
| wrap | medium | ORR | Oriole Resources plc | 2025-11-14 | retail_targeting_aggressive |
| bookbuild | medium | XSG | Xeros Technology Group plc | 2025-11-06 | dilution_red_flagsgoing_concern_or_distresspromotional_language |
| bookbuild | medium | CPH2 | Clean Power Hydrogen | 2025-08-28 | dilution_red_flagsgoing_concern_or_distress |
| bookbuild | medium | MLVN | Malvern International PLC | 2026-02-17 | promotional_language |
| bookbuild | medium | MLVN | Malvern International PLC | 2026-02-17 | going_concern_or_distress |
| bookbuild | medium | MLVN | Malvern International PLC | 2026-02-17 | director_concentration |
| bookbuild | medium | ZPHR | Zephyr Energy PLC | 2025-06-24 | director_concentrationforward_looking_unqualified |
| bookbuild | medium | POLB | Poolbeg Pharma PLC | 2025-05-20 | retail_targeting_aggressivetiming_concerns |
| bookbuild | medium | POLB | Poolbeg Pharma PLC | 2025-05-20 | platform_role_ambiguityretail_targeting_aggressive |
| bookbuild | medium | SVNS | Solvonis Therapeutics PLC | 2025-05-15 | dilution_red_flagsselective_disclosure |
| bookbuild | medium | REVB | Revolution Beauty Group PLC | 2025-08-22 | forward_looking_unqualified |
| bookbuild | medium | REVB | Revolution Beauty Group PLC | 2025-08-22 | going_concern_or_distress |
| bookbuild | medium | OXB | Oxford Biomedica PLC | 2025-08-14 | forward_looking_unqualified |
| bookbuild | low | CTL | CleanTech Lithium PLC | 2025-08-11 | dilution_red_flags |
| bookbuild | medium | CTL | CleanTech Lithium PLC | 2025-08-11 | forward_looking_unqualified |
| bookbuild | low | CTL | CleanTech Lithium PLC | 2025-08-11 | dilution_red_flags |
| bookbuild | medium | TAST | Tasty PLC | 2025-08-04 | retail_targeting_aggressive |
| bookbuild | medium | CPH2 | Clean Power Hydrogen PLC | 2025-07-31 | promotional_language |
| bookbuild | medium | CPH2 | Clean Power Hydrogen PLC | 2025-07-31 | platform_role_ambiguity |
| bookbuild | low | AAI | Amazing AI PLC | 2025-07-17 | timing_concerns |
| bookbuild | medium | AEG | Active Energy Group PLC | 2025-07-07 | promotional_language |
| bookbuild | medium | BIRD | Blackbird PLC | 2025-07-03 | promotional_language |
| bookbuild | medium | CLAI | Cel AI PLC | 2025-06-27 | platform_role_ambiguity |
| bookbuild | medium | MLVN | Malvern International PLC | 2026-02-17 | director_concentrationforward_looking_unqualifiedpromotional_language |
| bookbuild | medium | HAYD | Haydale Graphene Industries PLC | 2025-12-12 | dilution_red_flagsgoing_concern_or_distresstiming_concerns |
| bookbuild | medium | CRTX | CRISM Therapeutics Corporation | 2025-12-10 | platform_role_ambiguitytiming_concerns |
| bookbuild | medium | SALT | MicroSalt PLC | 2025-12-09 | forward_looking_unqualifiedpromotional_language |
| bookbuild | medium | ONDO | Ondo InsurTech PLC | 2025-12-03 | forward_looking_unqualifiedpromotional_language |
| bookbuild | medium | CORO | Coro Energy PLC | 2025-12-22 | dilution_red_flagstiming_concerns |
| bookbuild | medium | PRM | Proteome Sciences PLC | 2026-01-26 | director_concentrationforward_looking_unqualified |
| bookbuild | medium | AAU | Ariana Resources PLC | 2025-03-26 | director_concentration |
| bookbuild | low | AAU | Ariana Resources PLC | 2025-03-26 | dilution_red_flags |
| bookbuild | low | AAU | Ariana Resources PLC | 2025-03-26 | dilution_red_flags |
| bookbuild | medium | THG | THG PLC | 2025-03-25 | director_concentrationforward_looking_unqualified |
| bookbuild | medium | THG | THG PLC | 2025-03-24 | director_concentration |
| bookbuild | medium | PHE | Powerhouse Energy Group PLC | 2025-03-14 | dilution_red_flagsdirector_concentration |
| bookbuild | low | PAT | Panthera Resources PLC | 2025-02-25 | dilution_red_flags |
| bookbuild | medium | BOR | Borders & Southern Petroleum plc | 2025-02-20 | director_concentration |
| bookbuild | low | CTL | CleanTech Lithium PLC | 2025-02-10 | timing_concerns |
| bookbuild | medium | FARN | Faron Pharmaceuticals Oy | 2025-02-06 | going_concern_or_distress |
| bookbuild | medium | QED | Quadrise PLC | 2025-01-23 | forward_looking_unqualified |
| bookbuild | medium | PREM | Premier African Minerals Limited | 2025-01-16 | forward_looking_unqualified |
| bookbuild | medium | DKL | Dekel Agri-Vision PLC | 2025-06-26 | dilution_red_flagsforward_looking_unqualified |
| bookbuild | medium | ZPHR | Zephyr Energy PLC | 2025-06-24 | forward_looking_unqualifiedpromotional_language |
| bookbuild | medium | ZPHR | Zephyr Energy PLC | 2025-06-24 | promotional_language |
| bookbuild | medium | POLB | Poolbeg Pharma PLC | 2025-05-20 | forward_looking_unqualifiedpromotional_language |
| bookbuild | medium | POLB | Poolbeg Pharma PLC | 2025-05-20 | promotional_language |
| bookbuild | medium | POLB | Poolbeg Pharma PLC | 2025-05-20 | forward_looking_unqualifiedretail_targeting_aggressive |
| bookbuild | medium | SVNS | Solvonis Therapeutics PLC | 2025-05-15 | forward_looking_unqualified |
| bookbuild | medium | GELN | Gelion PLC | 2025-04-17 | forward_looking_unqualifiedpromotional_language |
| bookbuild | medium | GELN | Gelion PLC | 2025-04-17 | director_concentration |
| bookbuild | medium | GELN | Gelion PLC | 2025-04-17 | going_concern_or_distressretail_targeting_aggressive |
| bookbuild | low | SML | Strategic Minerals PLC | 2025-04-16 | dilution_red_flags |
| bookbuild | medium | BRES | Blencowe Resources PLC | 2025-04-15 | forward_looking_unqualifiedpromotional_language |
| bookbuild | medium | XSG | Xeros Technology Group plc | 2025-11-06 | forward_looking_unqualifiedgoing_concern_or_distresspromotional_language |
| bookbuild | low | XSG | Xeros Technology Group plc | 2025-11-06 | dilution_red_flags |
| bookbuild | medium | CRTX | CRISM Therapeutics Corporation | 2025-12-10 | mid_raise_webinar |
| bookbuild | low | CORO | Coro Energy PLC | 2025-12-22 | dilution_red_flags |
| bookbuild | low | ABDX | Abingdon Health PLC | 2025-10-13 | positive_compliance |
| bookbuild | low | CLA | Celsius Resources Limited | 2025-11-12 | dilution_red_flags |
| bookbuild | low | CPH2 | Clean Power Hydrogen | 2025-08-28 | platform_role_ambiguity |
| bookbuild | low | CPH2 | Clean Power Hydrogen | 2025-08-28 | director_concentration |
| bookbuild | low | MLVN | Malvern International PLC | 2026-02-17 | dilution_red_flags |
| bookbuild | low | MLVN | Malvern International PLC | 2026-02-17 | timing_concerns |
| bookbuild | low | MLVN | Malvern International PLC | 2026-02-17 | platform_role_ambiguity |
| bookbuild | low | MLVN | Malvern International PLC | 2026-02-17 | selective_disclosure |
| bookbuild | low | ATM | Andrada Mining Limited | 2025-06-26 | positive_compliance |
| bookbuild | low | CHAR | Chariot Limited | 2025-05-23 | director_concentration |
| bookbuild | low | POLB | Poolbeg Pharma PLC | 2025-05-20 | director_concentrationpositive_compliance |
| bookbuild | low | BIRD | Blackbird PLC | 2025-07-03 | forward_looking_unqualified |
| bookbuild | low | CRTX | CRISM Therapeutics Corporation | 2025-06-30 | promotional_language |
| bookbuild | low | MATD | Petro Matad Limited | 2025-07-11 | forward_looking_unqualified |
| bookbuild | low | SALT | MicroSalt PLC | 2025-12-09 | timing_concerns |
| bookbuild | low | EDEN | Eden Research plc | 2026-02-02 | promotional_language |
| bookbuild | low | PRM | Proteome Sciences PLC | 2026-01-26 | timing_concerns |
| bookbuild | low | AAU | Ariana Resources PLC | 2025-03-26 | forward_looking_unqualified |
| bookbuild | low | THG | THG PLC | 2025-03-24 | promotional_language |
| bookbuild | low | PHE | Powerhouse Energy Group PLC | 2025-03-14 | platform_role_ambiguity |
| bookbuild | low | PHE | Powerhouse Energy Group PLC | 2025-03-14 | promotional_language |
| bookbuild | low | BOR | Borders & Southern Petroleum plc | 2025-02-20 | forward_looking_unqualifiedpromotional_language |
| bookbuild | low | FARN | Faron Pharmaceuticals Oy | 2025-02-06 | forward_looking_unqualifiedpromotional_language |
| bookbuild | low | QED | Quadrise PLC | 2025-01-24 | platform_role_ambiguity |
| bookbuild | low | QED | Quadrise PLC | 2025-01-23 | promotional_language |
| bookbuild | low | DKL | Dekel Agri-Vision PLC | 2025-06-26 | platform_role_ambiguity |
| bookbuild | low | ZPHR | Zephyr Energy PLC | 2025-06-24 | director_concentration |
| bookbuild | low | POLB | Poolbeg Pharma PLC | 2025-05-20 | retail_targeting_aggressive |
| bookbuild | low | GELN | Gelion PLC | 2025-04-17 | promotional_language |
| bookbuild | low | SML | Strategic Minerals PLC | 2025-04-16 | promotional_language |
| bookbuild | low | BRES | Blencowe Resources PLC | 2025-04-15 | timing_concerns |
| bookbuild | low | CHAR | Chariot Limited | 2025-05-23 | promotional_language |
| bookbuild | low | CHAR | Chariot Limited | 2025-05-23 | promotional_language |
| bookbuild | low | ONDO | Ondo InsurTech PLC | 2025-12-03 | director_concentrationforward_looking_unqualified |
| bookbuild | low | SALT | MicroSalt PLC | 2025-12-09 | positive_compliance |
| bookbuild | low | HAYD | Haydale Graphene Industries PLC | 2025-12-12 | positive_compliance |
| bookbuild | high | AEG | Active Energy Group PLC | 2025-09-09 | bitcoin_treasury_patterndilution_red_flagspromotional_language |
| bookbuild | high | MDH | Mendell Helium PLC | 2025-11-17 | bitcoin_treasury_pattern |
| bookbuild | high | MPO | Macau Property Opportunities Fund | 2025-11-17 | dilution_red_flagsgoing_concern_or_distress |
| bookbuild | info | YCA | Yellow Cake PLC | 2025-09-24 | positive_compliance |
| bookbuild | info | YCA | Yellow Cake PLC | 2025-09-24 | positive_compliance |
| bookbuild | high | MLVN | Malvern International PLC | 2026-02-17 | forward_looking_unqualifiedgoing_concern_or_distresspromotional_language |
| bookbuild | high | MLVN | Malvern International PLC | 2026-02-17 | forward_looking_unqualified |
| bookbuild | info | MLVN | Malvern International PLC | 2026-02-17 | positive_compliance |
| bookbuild | high | CLAI | Cel AI PLC | 2025-06-27 | bitcoin_treasury_patterndilution_red_flagsplatform_role_ambiguitypromotional_language |
| bookbuild | high | DKL | Dekel Agri-Vision PLC | 2025-06-26 | dilution_red_flagsdirector_concentrationgoing_concern_or_distress |
| bookbuild | info | CHAR | Chariot Limited | 2025-05-23 | positive_compliance |
| bookbuild | high | REVB | Revolution Beauty Group PLC | 2025-08-22 | going_concern_or_distress |
| bookbuild | low | REVB | Revolution Beauty Group PLC | 2025-08-22 | dilution_red_flags |
| bookbuild | high | REVB | Revolution Beauty Group PLC | 2025-08-22 | director_concentration |
| bookbuild | info | REVB | Revolution Beauty Group PLC | 2025-08-22 | positive_compliance |
| bookbuild | high | CTL | CleanTech Lithium PLC | 2025-08-11 | going_concern_or_distress |
| bookbuild | low | TAST | Tasty PLC | 2025-08-04 | dilution_red_flags |
| bookbuild | high | TAST | Tasty PLC | 2025-08-04 | director_concentration |
| bookbuild | high | CPH2 | Clean Power Hydrogen PLC | 2025-07-31 | going_concern_or_distress |
| bookbuild | high | AAI | Amazing AI PLC | 2025-07-17 | bitcoin_treasury_pattern |
| bookbuild | high | AAI | Amazing AI PLC | 2025-07-17 | director_concentration |
| bookbuild | low | AAI | Amazing AI PLC | 2025-07-17 | dilution_red_flags |
| bookbuild | high | AEG | Active Energy Group PLC | 2025-07-07 | bitcoin_treasury_pattern |
| bookbuild | low | AEG | Active Energy Group PLC | 2025-07-07 | dilution_red_flags |
| bookbuild | info | CRTX | CRISM Therapeutics Corporation | 2025-07-03 | positive_compliance |
| bookbuild | high | CLAI | Cel AI PLC | 2025-06-27 | bitcoin_treasury_pattern |
| bookbuild | low | CLAI | Cel AI PLC | 2025-06-27 | dilution_red_flags |
| bookbuild | high | CLAI | Cel AI PLC | 2025-06-27 | promotional_language |
| bookbuild | high | HAYD | Haydale Graphene Industries PLC | 2025-12-12 | dilution_red_flagsdirector_concentrationgoing_concern_or_distresspromotional_language |
| bookbuild | medium | CRTX | CRISM Therapeutics Corporation | 2025-12-10 | dilution_red_flagsdirector_concentration |
| bookbuild | info | EDEN | Eden Research plc | 2026-02-02 | positive_compliance |
| bookbuild | high | AAU | Ariana Resources PLC | 2025-03-26 | going_concern_or_distresstiming_concerns |
| bookbuild | medium | AAU | Ariana Resources PLC | 2025-03-26 | going_concern_or_distresstiming_concerns |
| bookbuild | info | BOR | Borders & Southern Petroleum plc | 2025-02-20 | positive_compliance |
| bookbuild | low | CTL | CleanTech Lithium PLC | 2025-02-10 | dilution_red_flags |
| bookbuild | high | PREM | Premier African Minerals Limited | 2025-01-16 | going_concern_or_distress |
| bookbuild | high | PREM | Premier African Minerals Limited | 2025-01-16 | dilution_red_flagsgoing_concern_or_distress |
| bookbuild | low | PREM | Premier African Minerals Limited | 2025-01-16 | dilution_red_flags |
| bookbuild | low | PREM | Premier African Minerals Limited | 2025-01-16 | retail_targeting_aggressivetiming_concerns |
| bookbuild | high | DKL | Dekel Agri-Vision PLC | 2025-06-26 | dilution_red_flagsgoing_concern_or_distress |
| bookbuild | high | DKL | Dekel Agri-Vision PLC | 2025-06-26 | director_concentration |
| bookbuild | medium | ZPHR | Zephyr Energy PLC | 2025-06-24 | bitcoin_treasury_pattern |
| bookbuild | info | POLB | Poolbeg Pharma PLC | 2025-05-20 | positive_compliance |
| bookbuild | high | GELN | Gelion PLC | 2025-04-17 | going_concern_or_distress |
| bookbuild | info | AAU | Ariana Resources PLC | 2025-03-26 | positive_compliance |
| bookbuild | high | HAYD | Haydale Graphene Industries PLC | 2025-12-12 | dilution_red_flagsforward_looking_unqualifiedgoing_concern_or_distresspromotional_language |
| bookbuild | info | CORO | Coro Energy PLC | 2025-12-22 | positive_compliance |
| retailbook | medium | ACG | ACG Metals Limited | 2025-11-11 | forward_looking_unqualified |
| retailbook | medium | ACG | ACG Metals Limited | 2025-11-11 | retail_targeting_aggressive |
| retailbook | medium | SAV | Savannah Resources PLC | 2025-11-06 | retail_targeting_aggressive |
| retailbook | medium | AFC | AFC Energy Plc | 2025-07-16 | forward_looking_unqualifiedpromotional_language |
| retailbook | low | AFC | AFC Energy Plc | 2025-07-17 | timing_concerns |
| retailbook | medium | MUL | Mulberry Group PLC | 2025-07-10 | going_concern_or_distressretail_targeting_aggressive |
| retailbook | medium | GENI | GENinCode PLC | 2025-02-14 | forward_looking_unqualified |
| retailbook | medium | GENI | GENinCode PLC | 2025-02-14 | retail_targeting_aggressive |
| retailbook | medium | GDR | Genedrive PLC | 2025-03-27 | going_concern_or_distress |
| retailbook | medium | ZNWD | Zinnwald Lithium PLC | 2025-06-17 | director_concentration |
| retailbook | medium | ZNWD | Zinnwald Lithium PLC | 2025-06-17 | dilution_red_flagsdirector_concentration |
| retailbook | medium | GENI | GENinCode PLC | 2025-02-14 | forward_looking_unqualified |
| retailbook | medium | TMO | Time Out Group plc | 2025-12-18 | director_concentration |
| retailbook | medium | TMO | Time Out Group plc | 2025-12-18 | going_concern_or_distresstiming_concerns |
| retailbook | medium | FIPP | Frontier IP Group plc | 2025-12-17 | platform_role_ambiguity |
| retailbook | medium | KEFI | KEFI Gold and Copper plc | 2025-12-22 | platform_role_ambiguity |
| retailbook | medium | TUN | Tungsten West plc | 2026-02-05 | dilution_red_flagsdirector_concentration |
| retailbook | medium | TUN | Tungsten West plc | 2026-02-06 | director_concentrationpromotional_language |
| retailbook | medium | RCFX | RC Fornax plc | 2025-11-14 | dilution_red_flagspromotional_language |
| retailbook | medium | RCFX | RC Fornax plc | 2025-11-17 | director_concentration |
| retailbook | medium | TMO | Time Out Group plc | 2025-12-18 | director_concentrationtiming_concerns |
| retailbook | medium | FIPP | Frontier IP Group plc | 2025-12-17 | going_concern_or_distress |
| retailbook | medium | TUN | Tungsten West PLC | 2026-02-05 | going_concern_or_distress |
| retailbook | medium | TUN | Tungsten West PLC | 2026-02-05 | forward_looking_unqualified |
| retailbook | medium | TUN | Tungsten West PLC | 2026-02-05 | director_concentration |
| retailbook | medium | TUN | Tungsten West PLC | 2026-02-06 | promotional_language |
| retailbook | low | ATYM | Atalaya Mining Copper, S.A. | 2026-01-27 | timing_concerns |
| retailbook | low | TMO | Time Out Group plc | 2025-12-18 | dilution_red_flags |
| retailbook | low | FIPP | Frontier IP Group plc | 2025-12-17 | dilution_red_flags |
| retailbook | medium | SAV | Savannah Resources PLC | 2025-11-06 | dilution_red_flagstiming_concerns |
| retailbook | low | AFC | AFC Energy Plc | 2025-07-16 | retail_targeting_aggressive |
| retailbook | low | AFC | AFC Energy Plc | 2025-07-17 | promotional_language |
| retailbook | low | GDR | Genedrive PLC | 2025-03-27 | forward_looking_unqualified |
| retailbook | low | PINE | Pinewood Technologies Group PLC | 2025-02-20 | promotional_language |
| retailbook | low | SBK | Shawbrook Group PLC | 2025-10-13 | platform_role_ambiguity |
| retailbook | low | SAV | Savannah Resources PLC | 2025-06-26 | forward_looking_unqualified |
| retailbook | low | PEEL | Peel Hunt Limited | 2025-05-12 | platform_role_ambiguity |
| retailbook | low | PEEL | Peel Hunt Limited | 2025-04-16 | platform_role_ambiguity |
| retailbook | low | GENI | GENinCode PLC | 2025-02-14 | platform_role_ambiguity |
| retailbook | low | GENI | GENinCode PLC | 2025-02-14 | dilution_red_flags |
| retailbook | low | TUN | Tungsten West plc | 2026-02-06 | promotional_language |
| retailbook | low | SSE | SSE plc | 2025-11-12 | promotional_language |
| retailbook | low | ATYM | Atalaya Mining Copper, S.A. | 2026-01-27 | forward_looking_unqualifiedpromotional_language |
| retailbook | low | TUN | Tungsten West PLC | 2026-02-05 | promotional_language |
| retailbook | low | TUN | Tungsten West PLC | 2026-02-06 | director_concentration |
| retailbook | medium | ACG | ACG Metals Limited | 2025-11-11 | forward_looking_unqualifiedpromotional_language |
| retailbook | info | SAV | Savannah Resources PLC | 2025-11-06 | positive_compliance |
| retailbook | medium | MUL | Mulberry Group PLC | 2025-07-10 | going_concern_or_distress |
| retailbook | medium | MUL | Mulberry Group PLC | 2025-07-10 | dilution_red_flagsdirector_concentration |
| retailbook | info | MUL | Mulberry Group PLC | 2025-07-10 | positive_compliance |
| retailbook | medium | GENI | GENinCode PLC | 2025-02-14 | going_concern_or_distress |
| retailbook | info | GENI | GENinCode PLC | 2025-02-14 | positive_compliance |
| retailbook | medium | OHGR | One Health Group PLC | 2025-03-10 | director_concentration |
| retailbook | info | GENI | GENinCode PLC | 2025-02-14 | director_concentrationpositive_compliance |
| retailbook | info | GENI | GENinCode PLC | 2025-02-14 | positive_compliance |
| retailbook | medium | GDR | Genedrive PLC | 2025-09-23 | dilution_red_flagsgoing_concern_or_distresspromotional_language |
| retailbook | medium | GDR | Genedrive PLC | 2025-09-24 | dilution_red_flagsdirector_concentrationgoing_concern_or_distress |
| retailbook | high | TMO | Time Out Group plc | 2025-12-18 | dilution_red_flagsforward_looking_unqualifiedgoing_concern_or_distress |
| retailbook | high | TMO | Time Out Group plc | 2025-12-18 | dilution_red_flagsdirector_concentrationgoing_concern_or_distress |
| retailbook | medium | TMO | Time Out Group plc | 2025-12-18 | director_concentrationtiming_concerns |
| retailbook | medium | FIPP | Frontier IP Group plc | 2025-12-17 | dilution_red_flagsgoing_concern_or_distress |
| retailbook | medium | FIPP | Frontier IP Group plc | 2025-12-17 | forward_looking_unqualifiedgoing_concern_or_distress |
| retailbook | medium | KEFI | KEFI Gold and Copper plc | 2025-12-22 | forward_looking_unqualifiedpromotional_language |
| retailbook | low | KEFI | KEFI Gold and Copper plc | 2025-12-22 | dilution_red_flags |
| retailbook | info | SSE | SSE plc | 2025-11-12 | positive_compliance |
| retailbook | info | ATYM | Atalaya Mining Copper, S.A. | 2026-01-27 | positive_compliance |
| retailbook | low | TUN | Tungsten West PLC | 2026-02-05 | dilution_red_flags |
| retailbook | low | TUN | Tungsten West PLC | 2026-02-06 | timing_concerns |
| retailbook | info | TUN | Tungsten West PLC | 2026-02-06 | positive_compliance |
| retailbook | info | ATYM | Atalaya Mining Copper, S.A. | 2026-01-27 | positive_compliance |
| retailbook | low | TMO | Time Out Group plc | 2025-12-18 | timing_concerns |
| retailbook | info | FIPP | Frontier IP Group plc | 2025-12-17 | positive_compliance |
| retailbook | low | RCFX | RC Fornax plc | 2025-11-14 | dilution_red_flags |
| retailbook | info | ACG | ACG Metals Limited | 2025-11-11 | positive_compliance |
| retailbook | medium | Scotch Corner Designer Village | 2026-03-04 | forward_looking_unqualifiedpromotional_languageretail_targeting_aggressive | |
| retailbook | medium | Scotch Corner Designer Village | 2026-03-04 | platform_role_ambiguity | |
| retailbook | low | Scotch Corner Designer Village | 2026-03-04 | timing_concerns | |
| retailbook | medium | Scotch Corner Designer Village | 2026-03-05 | forward_looking_unqualifiedpromotional_languageretail_targeting_aggressive | |
| retailbook | medium | Vista Parcs Group Ltd | 2026-03-20 | forward_looking_unqualifiedpromotional_language | |
| retailbook | medium | KEFI | Kefi Gold and Copper PLC | 2025-12-22 | dilution_red_flagsgoing_concern_or_distress |
| retailbook | medium | KEFI | Kefi Gold and Copper PLC | 2025-12-23 | dilution_red_flagsgoing_concern_or_distress |
| retailbook | high | KEFI | Kefi Gold and Copper PLC | 2026-03-19 | dilution_red_flagsforward_looking_unqualifiedgoing_concern_or_distress |
| retailbook | info | KEFI | Kefi Gold and Copper PLC | 2026-03-24 | dilution_red_flags |
| retailbook | medium | TUN | Tungsten West PLC | 2026-02-05 | forward_looking_unqualifiedgoing_concern_or_distress |
| retailbook | low | RCFX | RC Fornax plc | 2025-11-14 | forward_looking_unqualified |
| retailbook | low | QUBE | Quantum Base Holdings PLC | 2025-12-02 | going_concern_or_distress |
| retailbook | low | QUBE | Quantum Base Holdings PLC | 2025-12-04 | retail_targeting_aggressive |
| retailbook | low | SAV | Savannah Resources PLC | 2025-07-02 | promotional_language |
| retailbook | low | MKA | Mkango Resources Limited | 2026-03-31 | forward_looking_unqualified |
| retailbook | medium | ACG | ACG Metals Limited | 2025-11-13 | director_concentrationpromotional_language |
| retailbook | medium | Scotch Corner Designer Village | 2025-07-24 | forward_looking_unqualifiedplatform_role_ambiguitypromotional_language | |
| retailbook | low | COA | Coats Group PLC | 2025-07-16 | timing_concerns |
| retailbook | info | AFC | AFC Energy Plc | 2025-07-16 | dilution_red_flags |
| retailbook | low | AFC | AFC Energy Plc | 2025-08-07 | director_concentration |
| retailbook | low | MUL | Mulberry Group PLC | 2025-07-18 | dilution_red_flagstiming_concerns |
| retailbook | low | TBTG | The Beauty Tech Group PLC | 2025-09-08 | promotional_language |
| retailbook | info | TBTG | The Beauty Tech Group PLC | 2025-09-24 | positive_compliance |
| retailbook | medium | Cobalt Holdings PLC | 2025-05-12 | director_concentrationforward_looking_unqualifiedpromotional_language | |
| retailbook | medium | Cobalt Holdings PLC | 2025-05-19 | director_concentration | |
| retailbook | medium | Cobalt Holdings PLC | 2025-05-12 | promotional_language | |
| retailbook | info | Cobalt Holdings PLC | 2025-05-27 | positive_compliance | |
| retailbook | medium | GDR | Genedrive PLC | 2025-03-27 | dilution_red_flagsgoing_concern_or_distress |
| retailbook | low | GDR | Genedrive PLC | 2025-03-27 | retail_targeting_aggressive |
| retailbook | medium | EJFZ | EJF Investments Ltd | 2025-05-16 | platform_role_ambiguity |
| retailbook | medium | EJFI | EJF Investments Ltd | 2025-05-12 | platform_role_ambiguityretail_targeting_aggressive |
| retailbook | low | QUBE | Quantum Base Holdings PLC | 2025-03-17 | forward_looking_unqualified |
| retailbook | low | QUBE | Quantum Base Holdings PLC | 2025-04-01 | forward_looking_unqualified |
| retailbook | info | ZNWD | Zinnwald Lithium PLC | 2025-06-17 | positive_compliance |
| retailbook | low | PINE | Pinewood Technologies Group PLC | 2025-02-20 | timing_concerns |
| retailbook | info | PINE | Pinewood Technologies Group PLC | 2025-02-20 | positive_compliance |