Event-Driven Stocks

CREDIT ONE FINANCIAL INC

Industrials · Services-Advertising · FL · SEC filings ↗ · Compare ⊕

Signs2 good3 warning1 severedetails ↓

Financials

SEC XBRL · annual
 FY15FY14FY13FY12FY11
Revenue$232,186$193,431$719,330$407,832$128,643
Operating income−$1.9M−$772,500−$470,550−$648,613−$493,703
Net income−$1.3M−$202,692−$671,419−$251,590−$535,170
Total assets$9.6M$11.2M$11.3M$13.6M$11.6M
Total liabilities
Equity$9.6M$10.9M$11.1M$11.0M$0
EPS (diluted)
Shares out.326.2M326.2M326.2M302.2M302.2M

Reported figures from the company's SEC filings (XBRL). Blank where a line item isn't cleanly tagged — never estimated.

Key ratios

from filings · FY2015
Operating margin
−812.0%
Net margin
−545.3%
Return on equity
−13.2%
Return on assets
−13.2%
Return on capital (ROCE)
−19.6%
Liabilities / assets
Debt / equity
Book value / share
$0.03
Revenue growth (YoY)
20.0%
Net income growth (YoY)

Computed from the company's own SEC figures — no market price, so these are facts, not a valuation. Book value per share is reported equity ÷ shares; it is not the stock price.

Financial health

forensic scores · FY2015
Accruals / assets
9.0%clean
Piotroski F-Score
4/8mixed

Altman Z″is a textbook bankruptcy-distress score from book values only (>2.6 safe · 1.1–2.6 grey · <1.1 distress). Accruals = (net income − operating cash flow) ÷ assets; persistently high accruals are an earnings-quality red flag. Beneish M-Scoreis an eight-ratio screen comparing this year with last (M > −1.78 = elevated manipulation-risk screen, not proof). Piotroski F-Scorecounts how many of nine fundamental-health checks pass (shown as passed / applicable; we use operating margin and total liabilities as documented proxies where the exact input isn't XBRL-tagged). Computed from SEC filings — descriptive factors, not advice or a forecast.

Quality score

EDS Score
67
/ 100
Profitability 0Growth 100Catalyst 67Earnings quality 67Financial strength 100

Our own multi-factor score from free SEC data — profitability, growth, financial strength, earnings quality, and event/ownership catalysts. No market price and no licensed model: each axis is the share of source-backed checks it passes. Descriptive factors, not advice or a forecast.

Signs

1 severe3 warning2 good
  • Filed a late-filing notice (Form NT) — missed an SEC deadline
  • Operating losses (negative operating margin)
  • Reported a net loss
  • Negative operating cash flow
  • Revenue is growing year-over-year
  • Clean earnings (low accruals)

Derived from the company's own SEC figures (fundamentals, forensic scores, filing discipline) — descriptive factors, not advice or a forecast.

Risk flags

late SEC filings

A Form NT means the company notified the SEC it would file a periodic report late — often an accounting, audit or liquidity warning sign. Also search SEC enforcement actions for this company.

Insider transactions

SEC Form 4 · most recent
3 acquisitions7 disposals2 open-market buy(s)net +117.4M shares · last 10
InsiderDateTypeSharesPrice
Cheung DickyOfficer — President and CEOMay 3, 2011Buy90.0M$0.03
Cheung DickyOfficer — President, CEO &amp; SecretaryDec 16, 2008Buy30.8M$0.03
Wolf GuyOfficer — Please see belowSep 5, 2006J1.8M$90000.00
Epstein ArnonDirectorAug 11, 2006Sell0$0.00
Cook Richard RMay 10, 2006Sell205,725$24654.55
Bashaw James HMay 10, 2006Sell205,725$24654.55
Cook Richard RMay 11, 2006Sell52,750$6330.00
Bashaw James HMay 9, 2006Sell52,750$6330.00
Cook Richard ROfficer — Cheif Financial OfficerMay 4, 2006Sell2.3M$238396.27
Bashaw James HOfficer — President, CEOMay 4, 2006Sell2.3M$238396.27

Headline trade per Form 4 (officers, directors, 10%+ owners). Buy/sell read from the filing's structured data — blank where a field isn't cleanly tagged.

Material events

SEC Form 8-K · most recent

Events the company reported on Form 8-K, labelled by the SEC item code it filed under — its own classification, not our interpretation.

Recent SEC filings

All filings ↗

Event-driven situations (1)

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