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Small-Cap Toolkit · aktienwissen.online
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Stop-or-go & red-flag scan
The seven hard exclusion criteria from step 2 to check off.
Check each criterion. Even a single tick is a reason to stop for now.
- ☐Going-concern qualification — the auditor doubts the company can continue.
- ☐Unexplained or repeated change of auditor.
- ☐Repeated capital increases with no visible operational progress.
- ☐Ongoing regulatory investigation or material lawsuit.
- ☐Announced or looming delisting.
- ☐Frequent turnover on the management or supervisory board.
- ☐Clear mismatch between market cap and the real business.
Reading: One or more ticks → set aside for now, until the point is fully clarified.
Education only, not investment advice. Ranges and thresholds are didactic orientation values; sector and business model always matter. © Aktienwissen · aktienwissen.online