RadarScreener › FLD

FLD

Fold Holdings, Inc.
Nasdaq · Finance Services · EDGAR filings (CIK 1889123) · 12 signals · 1 setups · updated Aug 16, 2026

What the filings say Pressure ▼

Listing is at risk and the usual cures are constrained. Next thing to watch: a reverse-split proxy, a hearings-panel 8-K, or a Form 25.

Radar 95 (high attention) · dilution pressure elevated · listing risk high · governance risk low · runway 10.5 mo · strongest signal: Exchange deficiency notice (Jul 17, 2026)

What would confirm: Nasdaq 'Pending Suspension' listing, Form 25, hearings-panel denial 8-K, or a reverse-split proxy.
What would prove it wrong: 8-K announcing regained compliance; equity raise that restores stockholders' equity; MVLS back above threshold for 10+ days.

Direction is stated for existing shareholders (▼ more shares / survival or listing risk; ▲ insiders or holders buying). It is a characterization of the filings, not a forecast or a recommendation.

95Radar · attention score (0–100)
54Dilution pressure · financing + balance sheet
93Listing risk · exchange standards
18Governance risk · reporting, auditor, going concern

Setups

Independent filings stitched into a thesis, each with what would confirm and what would prove it wrong.

Listing cliff Pressure ▼ strength 1.00

Listing is at risk and the usual cures are constrained. Next thing to watch: a reverse-split proxy, a hearings-panel 8-K, or a Form 25. Exchange deficiency plus a structural reason cure is hard (sub-$5M float, negative equity, no cash, or a reverse split already used). Under Nasdaq's 2026 rules (one reverse split per 12 months; $5M MVLS floor with no cure period from Sept 2026) the usual escape hatches are narrower.

Would confirm: Nasdaq 'Pending Suspension' listing, Form 25, hearings-panel denial 8-K, or a reverse-split proxy.
Would invalidate: 8-K announcing regained compliance; equity raise that restores stockholders' equity; MVLS back above threshold for 10+ days.
Delisting languageExchange deficiency noticeMinimum bid deficiencyMVLS deficiencyReverse split

Analyst note

No note yet. Notes are written each morning for the top-ranked setups; Pro subscribers get them in full the same day.

Pro on FLD
Alerts
One email the morning FLD files anything that matches your rules (types, minimum score, setups).
12-month history
Every signal and setup for FLD back a year, not just 30 days — see how the current setup built.
Full analyst notes
What we noticed, evidence with links, what could prove us wrong, red-team caveats.
Full screener + CSV
All 985 flagged companies, same-day, sortable and exportable.
Get Pro · $18.85/mo founding rate   See a full Pro morning 35% off forever until Sept 30 · cancel any time

Balance sheet (XBRL)

$28.4Mcash + short-term investments as of Jun 30, 2026
10.5 moestimated runway (annualized 180-day YTD operating cash flow [companyfacts])
$31.3Mstockholders' equity as of Jun 30, 2026
$110.6Mpublic float (10-K cover)
55.1Mshares outstanding as of Aug 9, 2026 · was 50.8M May 10, 2026

Runway = liquidity ÷ monthly operating burn at the latest reported period · balance sheet 47 days old. A financing after the balance-sheet date is the main reason a figure can be stale — check the timeline below for offerings since then.

Signal timeline

Last 30 days of filing signals plus current balance-sheet flags, newest first. ▼ pressure · ▲ support · hover a score for its components; every row links to the filing.

DateSignalEvidenceScore
Aug 11, 2026 Offering (424B) 424B3 prospectus supplement 2026-08-11; 34 prior 424B filings in 12m filing 28
Aug 11, 2026 Going-concern language “going concern periodic” language in 10-Q (10-Q) filed 2026-08-11 filing 18
Aug 7, 2026 Reverse split “reverse split” language in PRE 14A (PRE 14A) filed 2026-08-07 filing 27
Aug 6, 2026 Offering (424B) 424B3 prospectus supplement 2026-08-06; 33 prior 424B filings in 12m filing 28
Aug 3, 2026 Insider selling before raise 7 insider open-market sale(s) in the 45 days before financing filing on 2026-08-06: Repass Wolfe [email protected] 2026-08-03; Repass Wolfe [email protected] 2026-08-03; Repass Wolfe [email protected] 2026-08-03 filing 47
Aug 3, 2026 Insider selling cluster 7 open-market sales by 4 insider(s) (~$3,895) in 30d filing 32
Jul 17, 2026 Exchange deficiency notice 8-K Item 3.01 filed 2026-07-17 (accepted 17:00 ET) filing 65
Jul 17, 2026 MVLS deficiency “mvls deficiency” language in 8-K (8-K) filed 2026-07-17 filing 63
Jul 17, 2026 Minimum bid deficiency “min bid” language in 8-K (8-K) filed 2026-07-17 filing 48
Jul 17, 2026 Delisting language “delisting notice” language in 8-K (8-K) filed 2026-07-17 filing 46
Jul 17, 2026 Reverse split “reverse split” language in 8-K (8-K) filed 2026-07-17 filing 32
Jul 17, 2026 Offering (424B) 424B3 prospectus supplement 2026-07-17; 32 prior 424B filings in 12m filing 28

Other listing cliff setups

VIVS VivoSim Labs, INC. · DAIC CID Holdco, Inc. · NCRA NOCERA, INC. · GNPX Genprex, Inc. · HCWB HCW Biologics Inc. · CABR Caring Brands, Inc. · screener →

Not a subscriber yet? The free morning digest carries what changed and the top setups. Subscribe free → · Compare plans