Pink Slips

OTC / Micro-Cap Risk Checklist

Before you dig into a breakout name, run this checklist. Skipping it is how speculative capital disappears.

Checklist

1) Liquidity — can you exit without crushing the book? 2) Dilution / ATM history. 3) Promotion or paid IR patterns. 4) Filing currency and auditor notes. 5) Why Motive Signal fired (volume only vs multi-factor).

If any item fails, default to pass. MotiveFX will still show the name for awareness — awareness is not a thesis.

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