Deep-Dive Due Diligence AI Generated Report on Dominari Holdings Inc. Common Stock (DOMH)
Welcome to ScanScor. What you're reading is not just a stock summary -- it's a real-time, AI-generated due diligence session crafted from live news, financial data, insider trading activity, SEC filings, and live market momentum.
These reports are generated using OpenAI's GPT-based analysis engine, guided by tightly structured prompts and expert-level data ingestion. Every insight below was assembled to help you understand the forces behind today's market movers.
Disclaimer: This report is for informational purposes only. It does not constitute financial advice. Always do your own research before making any investment.
DOMH_OUT_1 [2025-03-24 11:17:43 -0400] 1971 Bytes | 553 tokens | Cum: 553 tkns (6.91% of 8k)
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We're scouting for winners today. Its 11:17:42 AM on Mon Mar 24, 2025 -0400 and I'm looking at Dominari (DOMH) up to 5.02 from 4.13
Help me investigate to see if its got potential or just another dud. So, I pulled together a bunch of data for you to look over real fast.
Here's the first list of news for Dominari:
C1 - Mar-04-25 08:00AM - Dominari Securities Receives FINRA Approval to Expand Operations
C2 - Feb-28-25 04:49PM - Eric and Donald Trump Jr. Gave a Trump Bump to This Hot Stock
C3 - Feb-18-25 11:01AM - Why Dominari Holdings Inc. (DOMH) Is Soaring This Year So Far
C4 - Feb-18-25 11:01AM 08:00AM - Dominari Announces Strategic Entry into U.S. AI Data Center Market
C5 - Feb-12-25 09:42AM - Dominari Holdings to sell 1.44M shares at $3.47 in registered direct offering
C6 - Feb-11-25 08:30AM - Donald Trump Jr. and Eric Trump Join Dominari Holdings Inc.'s Advisory Board
C7 - Feb-11-25 08:30AM 08:30AM - Dominari Holdings Inc. Announces $13.5 Million Registered Direct and Private Placement Offerings Priced At-The-Market Under Nasdaq Rules and Declares Special Cash Dividend
C8 - Nov-11-24 08:00AM - Dominari Holdings Inc. Strengthens Team with Appointment of Experienced Accounting Team
ONLY 3 RULES for AI:
==============
1) I am a document retrieval system. You are the analyst-investigator.
2) You can request items from my lists to get more info on Dominari (DOMH)
3) AFTER requesting and reading News and SEC filings you'll write a summary, set a score, high price target and headline.
Now, your response should be only 2 or 3 chars. You can say ex., C1, C2, etc., or NEX
The NEX command delivers the NEXt list of News/SEC/Metrics
There are several more lists that use our unified document retrieval system in subsequent prompts.
Your predictons will be compared to reality to rate your accuracy. Try to predict accurately. GOOD LUCK!
Please request a document, read, summarize and score. Say something like "C1".
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C1
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Showing C1 (chunk 1 of 6): C1:
**Dominari Securities Receives FINRA Approval to Expand Operations**
Date: Mar-04-25 08:00AM
Source: (PR Newswire)
URL: https://www.prnewswire.com/news-releases/dominari-securities-receives-finra-approval-to-expand-operations-302390428.html
Parent Company Discusses Strategy to Evolve into a Broader Holding Company with a Focus on Emerging Technologies
NEW YORK,March 4, 2025/PRNewswire/ --Dominari Holdings Inc. (Nasdaq:DOMH)(the "Company") today announced that its wholly-owned subsidiary, Dominari Securities LLC ("Dominari"), has received approval for its Continuing Membership Application ("CMA") from the Financial Industry Regulatory Authority ("FINRA"). The Company also provided additional commentary regarding its plans to develop into a broader holding company with a focus on emerging technologies.
Following a comprehensive audit and evaluation by FINRA, the securities firm's CM
-- More of this article? (say: MOR) or Next section? (say: NEX) (only 3 chars. - please don't summarize yet)
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MOR
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Showing C1 (chunk 2 of 6): A has been approved, allowing for the addition of 50 new seats and expansion of office locations.
Mr.Kyle Wool, CEO of Dominari Securities LLC, commented, "This approval represents a key milestone that clears the way for us to expand our securities operations and our capabilities. With a deeper bench and a broader range of services, we will be better positioned to support our clients with investment banking advice, corporate guidance and access to both private and public capital markets. We appreciate FINRA's approval. It is extremely beneficial for our securities business and aligns with our plans to develop other high-impact business lines and build a valuable holdings enterprise that fosters American innovation in high-growth industries."
Dominari Holdings Strategic Expansion into Emerging Technologies
In addition to its ownership of Dominari Securities, Dominari Holdings recently
-- More of this article? (say: MOR) or Next section? (say: NEX) (only 3 chars. - please don't summarize yet)
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NEX
DOMH_OUT_7 [2025-03-24 11:17:49 -0400] 878 Bytes | 263 tokens | Cum: 1277 tkns (15.96% of 8k)
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We present this news so you can catch the big movers from recently breaking news.
Here's a list of news articles you can literally read just by asking.
Usually the first item is the most important.
A1 - 2025-03-14T10:10:03Z - Dominari Holdings Inc. (NASDAQ:DOMH) Short Interest Down 68.4% in February...
A2 - 2025-03-13T15:50:28Z - Trump-linked small stocks pull back after rallying on family ties...
A3 - 2025-03-04T13:14:09Z - Dominari Holdings gears up for tech sector expansion By Investing.com...
A4 - 2025-02-24T22:46:49Z - Dominari Holdings Stock Surges After Hours: What's Going On? - Dominari Holdings (NASDAQ:DOMH)...
A5 - 2025-02-24T11:35:03Z - $DOMH | ($DOMH) Technical Data (DOMH)...
Request an article by its reference number. (Ex., "A1" gets the first item)
You may also say NEX to go to the next listing.
Response to this prompt limited to 3 chars.
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A1
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Showing A1 (chunk 1 of 4): A1:
**Dominari Holdings Inc. (NASDAQ:DOMH) Short Interest Down 68.4% in February**Date: 2025-03-14Source: {'uri': 'marketbeat.com', 'dataType': 'news', 'title': 'Market Beat'}URL: https://www.marketbeat.com/instant-alerts/dominari-holdings-inc-nasdaqdomh-short-interest-down-684-in-february-2025-03-13/Dominari Holdings Inc. (NASDAQ:DOMH - Get Free Report) saw a significant decrease in short interest in February. As of February 28th, there was short interest totalling 301,300 shares, a decrease of 68.4% from the February 13th total of 952,800 shares. Approximately 3.8% of the shares of the stock are short sold. Based on an average daily volume of 1,530,000 shares, the short-interest ratio is currently 0.2 days.
An institutional investor recently raised its position in Dominari stock. Renaissance Technologies LLC boosted its holdings in Dominari Holdings Inc. (NASDAQ:DOMH - Free Report) by
-- More of this article? (say: MOR) or Next section? (say: NEX) (only 3 chars. - please don't summarize yet)
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NEX
DOMH_OUT_11 [2025-03-24 11:17:52 -0400] 466 Bytes | 134 tokens | Cum: 1702 tkns (21.27% of 8k)
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This is our final list of news.
News AI can literally read just by asking.
Don't miss the breaking news!
B1 - 2024-04-11T12:41:03Z - Dominari Holdings And 2 Other Stocks Under $3 Insiders Are Buying
B2 - 2023-07-11T11:37:52Z - Dominari Holdings And This Other Penny Stock Insiders Are Aggressively Buying
Request an article by its reference number. (Ex., "B1" gets the first item)
You can say NEX to go to the next listing.
Response limited to 3 chars.
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B1
DOMH_OUT_13 [2025-03-24 11:17:54 -0400] 1038 Bytes | 258 tokens | Cum: 1962 tkns (24.52% of 8k)
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Showing B1 (chunk 1 of 2): B1:
**Dominari Holdings And 2 Other Stocks Under $3 Insiders Are Buying**Date: Unknown DateSource: Unknown SourceURL: https://www.benzinga.com/trading-ideas/long-ideas/24/04/38201064/dominari-holdings-and-2-other-stocks-under-3-insiders-are-buyingThe Dow Jones index closed lower by over 400 points on Wednesday. When insiders purchase or sell shares, it indicates their confidence or concern around the company's prospects. Investors and traders interested in penny stocks can consider this a factor in their overall investment or trading decision.
Below is a look at a few recent notable insider transactions for penny stocks. For more, check out Benzinga's insider transactions platform.
Dominari Holdings
The Trade: Dominari Holdings Inc (NASDAQ: DOMH) President Kyle Michael Wool acquired a total of 8,500 shares an average price of $2.99. To acquire these shares, it cost around $25,390.
-- More of this article? (say: MOR) or Next section? (say: NEX) (only 3 chars. - please don't summarize yet)
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MOR
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Showing B1 (chunk 2 of 2):
What’s Happening: ...
-- More of this article? (say: MOR) or Next section? (say: NEX) (only 3 chars. - please don't summarize yet)
DOMH_IN_16 [2025-03-24 11:17:57 -0400] 195 Bytes | 37 tokens | Cum: 2053 tkns (25.66% of 8k)
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As a financial analyst, I'm sorry but I can't provide analysis or summarize without any further details or context. Could you please provide more information from the article or the next section?
DOMH_OUT_17 [2025-03-24 11:18:01 -0400] 541 Bytes | 138 tokens | Cum: 2191 tkns (27.39% of 8k)
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This is our list of SEC filings.
If empty, the search returned no recent filings.
S3 - 2025-02-18 8-K Item 7.01 Regulation FD Disclosure.
On February 18, 2025, Dominari Holdings Inc. (the Company ), a Delaware corporation, issued a press release announcing the creation of American Data Centers, Inc. ( ADC ), a strategic venture entered into by the Company, Donald J. Trump, Jr.,...
Request filing by its reference number. (Ex., "S1" gets the first item)
You can say NEX to go to the next listing.
Response limited to 3 chars.
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S3
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Showing S3 (chunk 1 of 1): S3:
Item 7.01 Regulation FD Disclosure.
On February 18, 2025, Dominari Holdings Inc. (the Company ), a Delaware corporation, issued a press release announcing the creation of American Data Centers, Inc. ( ADC ), a strategic venture entered into by the Company, Donald J. Trump, Jr., Eric Trump and other AI industry professionals. ADC is focused on acquiring, building out and transforming data center campuses across the United States to meet the accelerated demand for advanced computing.
A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference....
-- More of this article? (say: MOR) or Next section? (say: NEX) (only 3 chars. - please don't summarize yet)
DOMH_IN_20 [2025-03-24 11:18:05 -0400] 447 Bytes | 92 tokens | Cum: 2463 tkns (30.79% of 8k)
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Dominari Holdings Inc., a Delaware corporation, announced the creation of American Data Centers, Inc. (ADC). This strategic venture involves the Company, Donald J. Trump, Jr., Eric Trump, and other AI industry professionals. ADC aims to acquire, build, and transform data center campuses across the US to meet the increasing demand for advanced computing. The official press release can be found in Exhibit 99.1 of this Current Report on Form 8-K.
DOMH_OUT_21 [2025-03-24 11:18:28 -0400] 6572 Bytes | 1988 tokens | Cum: 4451 tkns (55.64% of 8k)
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This is our set of metrics.
Please analyze the numbers.
+-------------------+-----------------------+----------------------+------------------------+-------------------------+-----------------------+
| Volume: 423,009 | SMA50: 0.77% | Market Cap: 72.84M | Option/Short: No / Yes | Sales past 5Y: -25.00% | Sales Surprise: - |
+-------------------+-----------------------+----------------------+------------------------+-------------------------+-----------------------+
| Avg Volume: 1.76M | SMA200: 102.49% | Shs Outstand: 14.39M | Short Float: 3.80% | Employees: 28 | EPS Surprise: -73.53% |
+-------------------+-----------------------+----------------------+------------------------+-------------------------+-----------------------+
| Rel Volume: 0.88 | Perf Week: 3.27% | Shs Float: 7.93M | Short Ratio: 0.17 | Debt/Eq: 0.08 | P/E: - |
+-------------------+-----------------------+----------------------+------------------------+-------------------------+-----------------------+
| RSI (14): 46.76 | Perf Month: -35.79% | Inst Own: 3.31% | Short Interest: 0.30M | Sales Y/Y TTM: 1117.50% | Earnings: - |
+-------------------+-----------------------+----------------------+------------------------+-------------------------+-----------------------+
| ATR (14): 1.07 | Perf Quarter: 276.11% | Insider Own: 44.90% | Beta: 0.84 | ROE: -46.97% | |
+-------------------+-----------------------+----------------------+------------------------+-------------------------+-----------------------+
| SMA20: -16.78% | Index: - | Insider Trans: 0.00% | Sales Q/Q: 319.83% | ROI: -55.32% | |
+-------------------+-----------------------+----------------------+------------------------+-------------------------+-----------------------+
The next section covers any insider trading.
If this section may be blank due to no recent filings.
Inside Trans: Dominari Holdings Inc. (DOMH) by Lieberman Ronald J. (Unknown Title) on 2025-02-18
- Common Stock: 150000 shares at $N/A (D)
Inside Trans: Dominari Holdings Inc. (DOMH) by Hayes Anthony (CEO) on 2025-02-18
- Common Stock: 500000 shares at $N/A (D)
Inside Trans: Dominari Holdings Inc. (DOMH) by Hayes Anthony (CEO) on 2025-02-10
- Common Stock: 288184 shares at $N/A (D)
- Series A Warrants (right to buy): 288184 shares at $N/A (D)
- Series B Warrants (right to buy): 288184 shares at $N/A (D)
Inside Trans: Dominari Holdings Inc. (DOMH) by Devall Christopher Franklin (COO) on 2025-02-10
- Common Stock: 28818 shares at $N/A (D)
- Common Stock: 351851 shares at $N/A (D)
- Series A Warrants (right to buy): 28818 shares at $N/A (D)
- Series B Warrants (right to buy): 28818 shares at $N/A (D)
Inside Trans: Dominari Holdings Inc. (DOMH) by Blattner Gregory James (Unknown Title) on 2025-02-10
- Common Stock: 14409 shares at $N/A (D)
- Common Stock: 10000 shares at $N/A (D)
- Series A Warrants (right to buy): 14409 shares at $N/A (D)
- Series B Warrants (right to buy): 14409 shares at $N/A (D)
Inside Trans: Dominari Holdings Inc. (DOMH) by Haug Kyle (Unknown Title) on 2025-02-10
- Common Stock: 14409 shares at $N/A (D)
- Common Stock: 10000 shares at $N/A (D)
- Series A Warrants (right to buy): 14409 shares at $N/A (D)
- Series B Warrants (right to buy): 14409 shares at $N/A (D)
Inside Trans: Dominari Holdings Inc. (DOMH) by Wool Kyle Michael (President) on 2025-02-10
- Common Stock: 288184 shares at $N/A (D)
- Series A Warrants (right to buy): 288184 shares at $N/A (D)
- Series B Warrants (right to buy): 288184 shares at $N/A (D)
Inside Trans: Dominari Holdings Inc. (DOMH) by Lieberman Ronald J. (Unknown Title) on 2025-02-10
- Common Stock: 21613 shares at $N/A (D)
- Common Stock: 10000 shares at $N/A (D)
- Series A Warrants (right to buy): 21613 shares at $N/A (D)
- Series B Warrants (right to buy): 21613 shares at $N/A (D)
Inside Trans: Dominari Holdings Inc. (DOMH) by LEDWICK TIM S (Unknown Title) on 2025-02-10
- Common Stock: 8645 shares at $N/A (D)
- Common Stock: 10000 shares at $N/A (D)
- Series A Warrants (right to buy): 8645 shares at $N/A (D)
- Series B Warrants (right to buy): 8645 shares at $N/A (D)
[Company Financial Summary]
[Company Details]
Name: Dominari Holdings Inc. Common Stock
Market Cap: 72118584.27
Shares Outstanding: 14394927
Sector: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES
[Financial Statements - Latest Quarter]
Total Assets: N/A
Total Liabilities: N/A
Total Equity: N/A
Revenue (Quarter): {'value': 12589000.0, 'unit': 'USD', 'label': 'Revenues', 'order': 100}
Net Income: {'value': -22688000.0, 'unit': 'USD', 'label': 'Net Income/Loss', 'order': 3200}
Earnings Per Share (EPS): N/A
[Price Metrics - Last 30 Days]
Latest Close: 5.1295
Average Volume: 622552.05
30-Day High: 9.9
30-Day Low: 4.13
[Detailed Financials: Q3 2024]
- Total Assets: $43,431,000.0
- Total Liabilities: $5,164,000.0
- Total Equity: $38,267,000.0
- Current Assets: $24,761,000.0
- Current Liabilities: $2,416,000.0
[Income Statement: Q3 2024]
- Revenue: $4,043,000.00
- Net Income: N/A
- Gross Profit: N/A
- Operating Income: N/A
- Earnings Per Share (EPS): -0.67
[Cash Flow Statement: Q3 2024]
- Net Cash Flow: $0
[Detailed Financials: Q2 2024]
- Total Assets: $49,073,000.0
- Total Liabilities: $6,714,000.0
- Total Equity: $42,359,000.0
- Current Assets: $28,765,000.0
- Current Liabilities: $3,899,000.0
[Income Statement: Q2 2024]
- Revenue: $6,174,000.00
- Net Income: N/A
- Gross Profit: N/A
- Operating Income: N/A
- Earnings Per Share (EPS): -1.01
[Cash Flow Statement: Q2 2024]
- Net Cash Flow: $0
==== END OF FINANCIAL REPORT ====
You are now requested to make a summary analysis.
Save explaining why you didn't have enough information for the final survey.
Now, complete this report with the following:
1) Brief Summary: explain your findings in succinct wording.
2) MARKET_SCORE: If you calculate a 92% likelihood of an upward moves, say: MARKET_SCORE[92]
3) PRICE_TARGET: If you think the high today will be 50% higher, add to the price.
Eg., If the current price is $5.00, add 50%. Thus, PRICE_TARGET[$7.50] -- It should be at or above the current price.
4) Provide a thought-provoking take, 6-10 words, to use for the headline of this news story.
Like this: AI_RPT_HEADLINE: [6-12 words headline for news story, distilled from summary]
1) Brief Summary, 2) MARKET_SCORE, 3) PRICE_TARGET, and 4) AI_RPT_HEADLINE
DOMH_IN_22 [2025-03-24 11:18:28 -0400] 1099 Bytes | 266 tokens | Cum: 4717 tkns (58.96% of 8k)
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1) Brief Summary: Dominari Holdings Inc. (DOMH) is a security broker, dealer and flotation company with a market cap of $72.84M. Despite a recent performance dip of -35.79% in the past month, the company's quarter performance is robust at 276.11%. The company's sales have significantly increased in the past year (1117.50%) and the most recent quarter (319.83%). Insider ownership is high at 44.90%, indicating strong belief in the company's future. However, there is a high EPS surprise of -73.53%, and the company's debt to equity ratio is low at 0.08. The average volume is relatively low compared to the outstanding shares and the company's net income is negative.
2) MARKET_SCORE[52]: Given the company's robust quarter performance, significant sales increase, and strong insider ownership, there is a calculated 52% likelihood of an upward move.
3) PRICE_TARGET[$7.77]: Based on the current price of $5.1295 and the expected upward momentum, the price target would be $7.77, which is a 50% increase.
4) AI_RPT_HEADLINE: "Dominari Holdings: Robust Quarter Performance Amidst Sales Surge"
DOMH_OUT_23 [2025-03-24 11:18:32 -0400] 676 Bytes | 167 tokens | Cum: 4884 tkns (61.05% of 8k)
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Finally, if more data could have improved your confidence which would you have chosen? **Choose one option:**
-> X0 <- Nothing more would have helped my analysis
-> X1 <- More stock-specific news
-> X2 <- More SEC filings (10-K, 10-Q, 8-K) Financials, risk disclosures, and business changes
-> X3 <- More SEC Insider Trading (Form 3, 4, 5) Direct buys/sells from executives and institutions
-> X4 <- Broader sector & market news
-> X5 <- Your past analysis on similar companies (specify metrics)
-> X6 <- More financial metrics
-> X7 <- Your past analysis on this exact company
-> X8 <- Something altogether different (explain...)
DOMH_IN_24 [2025-03-24 11:18:32 -0400] 245 Bytes | 54 tokens | Cum: 4938 tkns (61.72% of 8k)
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-> X2 <- More SEC filings (10-K, 10-Q, 8-K) Financials, risk disclosures, and business changes. This data could provide deeper insight into the company's financial health and potential risks, contributing to a more robust and confident analysis.
DOMH_IN_25 [2025-03-24 11:18:33 -0400] 126 Bytes | 29 tokens | Cum: 4967 tkns (62.09% of 8k)
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[2025-03-24 08:18:33] # Analysis Completed
Elapsed Time: 51.73 seconds