Deep-Dive Due Diligence AI Generated Report on Solowin Holdings Class A Ordinary Share (SWIN)

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.

Market Score
  35
Price Target
  $1.60
Squeeze Score
  25
Stock Type
  Speculative
Sentiment
  Bearish
Primary Catalyst
  Earnings report
Ethical Rating
  D
Tags
  short interest, financial health, operational inefficiency

Solowin Faces Steep Challenges Despite Recent Price Uptick

Summary: Solowin (SWIN) is experiencing significant challenges with a sharp year-over-year revenue decline of 54.25% and a massive drop in quarterly sales by 59.92%. The company's negative performance metrics, such as a -74.48% return on equity and a -193.12% return on investment, indicate severe operational inefficiencies. Despite recent positive short-term price movements, the long-term financial health appears compromised, exacerbated by high insider ownership and minimal institutional trust.

SWIN_OUT_1 [2025-04-17 14:06:57 -0400] 4050 Bytes | 1034 tokens | Cum: 1034 tkns (12.93% of 8k)
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We are in the 'Lightning Round' baby! It's 2:06:57 PM on Thu Apr 17, 2025 -0400, and I'm firing up the spotlight on Solowin (SWIN), moving from 1.5100 to 1.8350. Is this a can’t-miss rocket or a one-hit wonder? Let’s dissect the numbers!

--- COMPANY PROFILE ---
Company: Solowin (SWIN)
IPO: 2023-09-07 (1 Year Ago)
Market Cap: $27,521,600
Shares Outstanding: 15,980,000
Exchange: XNAS
Description: Solowin Holdings Ltd is a investor-focused, versatile securities brokerage company in Hong Kong. It offers a wide spectrum of products and services through its secured one-stop electronic platform. It is engaged in providing securities related services, investment advisory service, and asset management service to customers. The operations were organized into four reportable segments: securities related services, investment advisory services, corporate consultancy services, and asset management services. It derives maximum revenue from investment advisory services.

Here’s a list of headlines for Solowin:

Jan-03-25 05:00PM - Solowin and Partners Invest US$10M in AlloyX's Pre-A Funding Round
Dec-31-24 04:30PM - SOLOWIN HOLDINGS Reports Unaudited Financial Results for The First Six Months of Fiscal Year 2025
Dec-26-24 08:00AM - Solowin Announces Participation in HKMA's Project Ensemble Sandbox to Jointly Promote the Development of Hong Kong's Tokenization Market
Nov-29-24 08:00AM - Horizon Partners with SOLOWIN to Deliver Enhanced OMS and Algo Solutions
Nov-21-24 08:00AM - SOLOWIN Signs Strategic Partnership with Zodia Custody to Facilitate Hong Kong's Digital Asset Ecosystem
Oct-23-24 04:30PM - SOLOWIN HOLDINGS Announces New Equity Research Report from Diamond Equity Research
Oct-21-24 08:00AM - Diamond Equity Research Initiates Coverage on Solowin Holdings (NASDAQ:SWIN)
Jun-17-24 08:00AM - SOLOWIN Driving Investor Adoption of Virtual Assets as the Largest Holder of Multiple Spot Bitcoin and Ethereum ETFs in Hong Kong

Here's another list of headlines with menu handles.
I will deliver the full text of the following stories when you say their handle.
Just say, for example, B1, B2, etc.

B1 - 2025-01-03T22:00:00Z - Solowin and Partners Invest US$10M in AlloyX's Pre-A Funding Round
B2 - 2024-11-29T13:00:00Z - Horizon Partners with SOLOWIN to Deliver Enhanced OMS and Algo Solutions
B3 - 2024-05-26T12:05:48Z - Wall Street Breakfast: The Week Ahead
B4 - 2024-04-26T13:15:00Z - SOLOWIN HOLDINGS Strengthens Partnership with OSL to Facilitate Hong Kong’s Innovative Spot Virtual Asset ETFs with In-Kind Subscription and Redemption
B5 - 2024-03-19T17:48:27Z - Why Peraso Shares Are Trading Lower By Over 23%? Here Are Other Stocks Moving In Tuesday's Mid-Day Session
B6 - 2024-03-18T19:15:45Z - Crude Oil Surges Over 2%; Solowin Holdings Shares Plummet

==============
-> THE ROLE FOR AI:
==============

1) You are the **AI analyst-investigator**, and this interaction represents a full **due diligence session** for Solowin (SWIN).
Due diligence includes financial data, insider trading, relevant news, and any SEC filings — and may extend beyond classic fundamentals.
Your task is to identify whether this stock has momentum and potential.

2) I am **ScanScor**, a unified report generator that archives this session as part of our real-time diligence record.

3) You will request information by referencing documents by their code.

4) As the analysis proceeds, your are encouraged to review documents until you feel confident in your judgment.
After seeing 3 sets of news articles, SEC docs, and financials, you'll be prompted to return some data pairs.

5) News articles, SEC filings, and key metrics will be revealed in subsequent prompts.

Stay focused. Gather evidence. Continue until your conclusions are clear.
Restrict all your responses to just 3 tokens until the summary and data pairs at the end.

NEXT: Request a document with its reference code(s), such as:
- `B1`, `B2`, `B3`, etc.
- To load a new set of information and menu options, reply with: `NEX`

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B1

SWIN_OUT_3 [2025-04-17 14:06:58 -0400] 867 Bytes | 234 tokens | Cum: 1270 tkns (15.88% of 8k)
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Showing B1 (chunk 1 of 1): B1:
**Solowin and Partners Invest US$10M in AlloyX's Pre-A Funding Round**Date: Unknown DateSource: Unknown SourceURL: https://www.globenewswire.com/news-release/2025/01/03/3004188/0/en/Solowin-and-Partners-Invest-US-10M-in-AlloyX-s-Pre-A-Funding-Round.htmlSOLOWIN HOLDINGS, a Hong Kong-based financial services firm, has announced a strategic investment in the Pre-A funding round of AlloyX Limited, an Asia-based stablecoin infrastructure firm. The investment aims to support AlloyX's expansion in the UAE, ASEAN, and Africa, strengthening its position in these high-growth regions.

Respond with ONLY ONE of the following (3 characters max):
- `MOR` to continue this item
- `NEX` to move to the next set of documents
- `C2`, `S3`, etc. to request another document
**DO NOT SUMMARIZE. DO NOT EXPLAIN.** Wait until all data is presented.

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NEX

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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 - 2025-03-28T09:00:07Z - SOLOWIN Launches Solomon VA+, Leading the Way with Hong Kong's First App to Integrate Traditional an...
A2 - 2025-03-28T08:00:07Z - SOLOWIN Launches Solomon VA+, Leading the Way with Hong Kong's First App to Integrate Traditional an...
A3 - 2025-03-28T08:10:36Z - SOLOWIN Launches Solomon VA+, Leading the Way with Hong Kong's First App to Integrate Traditional an...
A4 - 2025-03-24T09:18:47Z - Why AZEK Shares Are Trading Higher By Around 18%; Here Are 20 Stocks Moving Premarket - AZEK Co (NYS...
A5 - 2025-03-19T12:07:25Z - 12 Financials Stocks Moving In Wednesday's Pre-Market Session - AppTech Payments (NASDAQ:APCX), AGM ...

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:
**SOLOWIN Launches Solomon VA+, Leading the Way with Hong Kong's First App to Integrate Traditional and Virtual Asset Trading and Wealth Management Services**Date: 2025-03-28Source: {'uri': 'markets.businessinsider.com', 'dataType': 'news', 'title': 'Markets Insider'}URL: https://markets.businessinsider.com/news/stocks/solowin-launches-solomon-va-leading-the-way-with-hong-kong-s-first-app-to-integrate-traditional-and-virtual-asset-trading-and-wealth-management-services-1034524800HONG KONG SAR - Media OutReach Newswire - 17 July 2024 - SOLOWIN HOLDINGS ("SOLOWIN" or the "Company") (Nasdaq: SWIN), a securities brokerage offering comprehensive financial services to investors worldwide, announced the launch of Solomon VA+, an institutional-grade all-in-one smart trading app through its subsidiary, Solomon JFZ (Asia) Holdings Limited ("Solomon").

With virtual assets uplifted licenses fro

Respond with ONLY ONE of the following (3 characters max):
- `MOR` to continue this item
- `NEX` to move to the next set of documents
- `C2`, `S3`, etc. to request another document
**DO NOT SUMMARIZE. DO NOT EXPLAIN.** Wait until all data is presented.

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MOR

SWIN_OUT_9 [2025-04-17 14:07:03 -0400] 1181 Bytes | 266 tokens | Cum: 2145 tkns (26.81% of 8k)
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Showing A1 (chunk 2 of 4): m the Securities and Futures Commission (SFC) of Hong Kong, covering Type 1 (Dealing in securities), Type 4 (Advising on securities) and Type 9 (Asset management), Solomon offers a full spectrum of services for traditional and virtual assets to retail and professional investors. This accomplishment was followed by Solomon becoming one of the first three dealers participating in Hong Kong's spot Bitcoin and Ethereum ETFs, solidifying itself as a market leader. Notably, Solomon ranks first in client holdings in spot Bitcoin and Ethereum ETFs

The issuer is solely responsible for the content of this announcement.

Hundsun Ayers, headquartered in Hong Kong, is a wholly owned subsidiary of Hundsun Technologies Inc. (SHA: 600570). With the mission to "Make Finance Easy", Hundsun Ayers provides comprehensive solutions and services for over 200 clients. Operating across the Asia-Pacific region,

Respond with ONLY ONE of the following (3 characters max):
- `MOR` to continue this item
- `NEX` to move to the next set of documents
- `C2`, `S3`, etc. to request another document
**DO NOT SUMMARIZE. DO NOT EXPLAIN.** Wait until all data is presented.

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NEX

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This is our list of SEC filings.
If empty, the search returned no recent filings.

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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NEX

SWIN_OUT_13 [2025-04-17 14:07:17 -0400] 4911 Bytes | 1184 tokens | Cum: 3392 tkns (42.40% of 8k)
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This is our set of metrics for Solowin.
Please analyze the numbers.

+---------------------+----------------------+------------------------+-------------------------+
| Volume: 117,220 | Perf Month: -14.33% | Option/Short: No / Yes | Sales Y/Y TTM: -54.25% |
+---------------------+----------------------+------------------------+-------------------------+
| Avg Volume: 133.40K | Perf Quarter: -0.62% | Short Float: 7.09% | ROE: -74.48% |
+---------------------+----------------------+------------------------+-------------------------+
| Rel Volume: 1.28 | Index: - | Short Ratio: 2.65 | ROI: -193.12% |
+---------------------+----------------------+------------------------+-------------------------+
| RSI (14): 58.84 | Market Cap: 27.79M | Short Interest: 0.35M | Sales Surprise: -54.55% |
+---------------------+----------------------+------------------------+-------------------------+
| ATR (14): 0.18 | Shs Outstand: 15.98M | Beta: -0.35 | EPS Surprise: -1400.00% |
+---------------------+----------------------+------------------------+-------------------------+
| SMA20: 8.75% | Shs Float: 4.98M | Sales Q/Q: -59.92% | P/E: - |
+---------------------+----------------------+------------------------+-------------------------+
| SMA50: 15.02% | Inst Own: 0.57% | Sales past 5Y: 68.98% | Earnings: Dec 31 AMC |
+---------------------+----------------------+------------------------+-------------------------+
| SMA200: -22.25% | Insider Own: 68.84% | Employees: 25 | |
+---------------------+----------------------+------------------------+-------------------------+
| Perf Week: 15.94% | Insider Trans: 0.00% | Debt/Eq: 0.12 | |
+---------------------+----------------------+------------------------+-------------------------+

The next section covers any insider trading by Solowin officers or majority shareholders (if available).

[Company Financial Summary]
[Company Details]
Name: N/A
Market Cap: N/A
Shares Outstanding: N/A
Sector: N/A

[Financial Statements - Latest Quarter]
Total Assets: N/A
Total Liabilities: N/A
Total Equity: N/A
Revenue (Quarter): N/A
Net Income: N/A
Earnings Per Share (EPS): N/A

[Price Metrics - Last 30 Days]
Latest Close: 1.835
Average Volume: 131485.26
30-Day High: 2.03
30-Day Low: 1.41
No detailed financial data available.
==== END OF FINANCIAL REPORT ====

You are now requested to write a summary analysis of Solowin (SWIN).

Please complete the report using the exact format:
FIELD[value]

1) BRIEF_SUMMARY[]
One well-worded paragraph summarizing your findings about Solowin.

2) MARKET_SCORE[]
This conversation was initiated because SWIN is currently experiencing upward price and volume movement.
Estimate a number between 1–100 based on the likelihood of a continued upward price move for SWIN.
Weigh relevant data — news, filings, fundamentals, and metrics — and assign appropriate weight.

3) PRICE_TARGET[]
Suggest a price, based on all prior evidence and past price behavior, SWIN could reach in the current or upcoming trading sessions (1–5 days).
For example, if you expect SWIN to increase 50% from its current price of $0.00, say: PRICE_TARGET[0.0]

4) AI_RPT_HEADLINE[]
Write a thought-provoking 8–12 word headline summarizing this report.

5) SQUEEZE_POTENTIAL[]
Give a score from 1 to 100 representing the potential for this stock to become an active short squeeze play.
Be honest and unbiased. Consider short interest/float, price movement, volume, news strength, and volatility potential.

6) TAGS[]
List 3–6 comma-separated tags (e.g., biotech, earnings beat, squeeze setup)

7) STOCK_TYPE[]
Choose the most accurate classification: growth, value, turnaround, hype, squeeze, dividend, speculative, or other.

8) PRIMARY_CATALYST[]
e.g., earnings report, FDA approval, partnership, etc.

9) SENTIMENT[]
bullish, bearish, neutral, or mixed

10) IMPROVEMENT_SUGGESTION[]
If you believe some key info was missing, state what would have significantly improved your analysis of Solowin.

11) ETHICAL_RATING[]
Rate Solowin’s alignment with long-term shareholder interests, using a letter grade from A (high alignment) to F (low alignment).
Base this on actions such as insider buying/selling, share dilution, follow-through on public statements, and compensation practices.

12) UPCOMING_CATALYST[]
Specify any upcoming events you expect would be a catalyst affecting the share-price of Solowin.
Provide any reasons you can use to support it.

Return only: FIELD[value] for each of the above 12 questions.
Respond with all data pairs. Take your best guess if you have to, but don't leave blank items.
Do not explain your answers. Return only the required fields in the exact format shown.

Finally, thank you for participating!

SWIN_IN_14 [2025-04-17 14:07:17 -0400] 1111 Bytes | 244 tokens | Cum: 3636 tkns (45.45% of 8k)
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BRIEF_SUMMARY[Solowin (SWIN) is experiencing significant challenges with a sharp year-over-year revenue decline of 54.25% and a massive drop in quarterly sales by 59.92%. The company's negative performance metrics, such as a -74.48% return on equity and a -193.12% return on investment, indicate severe operational inefficiencies. Despite recent positive short-term price movements, the long-term financial health appears compromised, exacerbated by high insider ownership and minimal institutional trust.]

MARKET_SCORE[35]

PRICE_TARGET[1.60]

AI_RPT_HEADLINE[Solowin Faces Steep Challenges Despite Recent Price Uptick]

SQUEEZE_POTENTIAL[25]

TAGS[short interest, financial health, operational inefficiency]

STOCK_TYPE[speculative]

PRIMARY_CATALYST[earnings report]

SENTIMENT[bearish]

IMPROVEMENT_SUGGESTION[More detailed current and historical financial statements would enhance the analysis, particularly the breakdown of revenue streams and operational costs.]

ETHICAL_RATING[D]

UPCOMING_CATALYST[Year-end earnings report may further clarify Solowin's financial trajectory and operational strategy.]

SWIN_IN_15 [2025-04-17 14:07:17 -0400] 126 Bytes | 29 tokens | Cum: 3665 tkns (45.81% of 8k)
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====================================
[2025-04-17 14:07:17] # Analysis Completed
Elapsed Time: 20.70 seconds




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