Deep-Dive Due Diligence AI Generated Report on TMC the metals company Inc. Warrants (TMCWW)
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15
$0.55
20
Speculative
Bearish
Earnings report
D
financial distress, negative equity, operational inefficiency
TMC the metals Faces Severe Financial Strain Amid Price Spike
TMCWW_OUT_1 [2025-04-24 15:24:06 -0400] 4004 Bytes | 1047 tokens | Cum: 1047 tkns (13.09% of 8k)
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You're the expert here today. So, I pulled together a bunch of data for you to look over real fast. I'm looking at high-performance stocks today and TMC the metals (TMCWW) hit my radar screen, up to $0.7790 from a prev close of $0.5300 Do you think its got more juice or is it lacking potential? It's 3:24 PM on Thu Apr 24, 2025 and I have to decide: buy or sell!
--- COMPANY PROFILE ---
Company: TMC the metals (TMCWW)
IPO: 2021-09-10 (3 Years Ago)
Shares Outstanding: 340,710,000
Industry: METAL MINING
Exchange: XNAS
Description: TMC The Metals Co Inc is a deep-sea minerals exploration company focused on the collection, processing, and refining of polymetallic nodules found on the seafloor in international waters of the Clarion Clipperton Zone (CCZ). Polymetallic nodules are discrete rocks that sit unattached to the seafloor, occur in notable quantities in the CCZ, and have high concentrations of nickel, copper, cobalt, and manganese in a single rock. The company believes these four metals contained in the polymetallic nodules are critical for energy infrastructure and industrial manufacturing. The Company's business consists of only one operating segment, namely exploration of seafloor polymetallic nodules, which includes the development of a metallurgical process to treat such seafloor polymetallic nodules.
Here’s a list of headlines for TMC the metals:
No news available.
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 - 2025-01-22T20:15:05Z - No EV Credits, No Problem: Mining Giants Still See Green In Trump Deregulation Push
B2 - 2025-01-06T18:39:00Z - TMC DEADLINE: ROSEN, GLOBAL INVESTOR COUNSEL, Encourages TMC the metals company Inc. Investors with Losses in Excess of $100K to Secure Counsel Before Important January 7 Deadline in Securities Class Action – TMC
B3 - 2025-01-04T00:03:00Z - TMC the metals company Inc. Investors: Please contact the Portnoy Law Firm to recover your losses; January 7, 2025 Deadline to file Lead Plaintiff Motion
B4 - 2025-01-03T19:09:00Z - TMC DEADLINE TUESDAY: ROSEN, A HIGHLY RECOGNIZED LAW FIRM, Encourages TMC the metals company Inc. Investors with Losses in Excess of $100K to Secure Counsel Before Important January 7 Deadline in Securities Class Action – TMC
B5 - 2025-01-02T18:10:00Z - TMC the metals company Inc. (TMC) Investors Who Lost Money Have Opportunity to Lead Securities Fraud Lawsuit
B6 - 2024-12-31T14:22:00Z - TMC 截止日期通知:全球投資者法律顧問 ROSEN 建議蒙受超過十萬美元損失的 TMC the metals company Inc. 投資者在證券集體訴訟的重要截止日期前聘請律師 – TMC
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-> THE ROLE FOR AI:
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1) You are the **AI analyst-investigator**, and this interaction represents a full **due diligence session** for TMC the metals (TMCWW).
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`
TMCWW_IN_2 [2025-04-24 15:24:06 -0400] 2 Bytes | 2 tokens | Cum: 1049 tkns (13.11% of 8k)
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B2
TMCWW_OUT_3 [2025-04-24 15:24:07 -0400] 1183 Bytes | 306 tokens | Cum: 1355 tkns (16.94% of 8k)
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Showing B2 (chunk 1 of 2): B2:
**TMC DEADLINE: ROSEN, GLOBAL INVESTOR COUNSEL, Encourages TMC the metals company Inc. Investors with Losses in Excess of $100K to Secure Counsel Before Important January 7 Deadline in Securities Class Action – TMC**Date: Unknown DateSource: Unknown SourceURL: https://www.globenewswire.com/news-release/2025/01/06/3004909/673/en/TMC-DEADLINE-ROSEN-GLOBAL-INVESTOR-COUNSEL-Encourages-TMC-the-metals-company-Inc-Investors-with-Losses-in-Excess-of-100K-to-Secure-Counsel-Before-Important-January-7-Deadline-in-Se.htmlThe article discusses a securities class action lawsuit against TMC the metals company Inc. (TMC) for allegedly making false and/or misleading statements about its internal controls and financial reporting. The lawsuit claims that TMC inaccurately classified the sale of future revenue as deferred income rather than debt, which led to investor losses when the true details became
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.
TMCWW_IN_4 [2025-04-24 15:24:07 -0400] 3 Bytes | 2 tokens | Cum: 1357 tkns (16.96% of 8k)
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MOR
TMCWW_OUT_5 [2025-04-24 15:24:07 -0400] 289 Bytes | 85 tokens | Cum: 1442 tkns (18.02% of 8k)
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Showing B2 (chunk 2 of 2): known.
Respond with ONLY ONE of the following (3 characters max):
- `MOR` to continue this item
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**DO NOT SUMMARIZE. DO NOT EXPLAIN.** Wait until all data is presented.
TMCWW_IN_6 [2025-04-24 15:24:07 -0400] 3 Bytes | 2 tokens | Cum: 1444 tkns (18.05% of 8k)
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MOR
TMCWW_OUT_7 [2025-04-24 15:24:08 -0400] 380 Bytes | 87 tokens | Cum: 1531 tkns (19.14% 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.
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.
TMCWW_IN_8 [2025-04-24 15:24:08 -0400] 2 Bytes | 2 tokens | Cum: 1533 tkns (19.16% of 8k)
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A1
TMCWW_OUT_9 [2025-04-24 15:24:08 -0400] 336 Bytes | 98 tokens | Cum: 1631 tkns (20.39% of 8k)
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Showing A1 (chunk 1 of 1): A1:
Document A1 not found. Only 0 articles available.
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.
TMCWW_IN_10 [2025-04-24 15:24:08 -0400] 3 Bytes | 2 tokens | Cum: 1633 tkns (20.41% of 8k)
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MOR
TMCWW_OUT_11 [2025-04-24 15:24:09 -0400] 238 Bytes | 59 tokens | Cum: 1692 tkns (21.15% of 8k)
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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.
TMCWW_IN_12 [2025-04-24 15:24:09 -0400] 13 Bytes | 3 tokens | Cum: 1695 tkns (21.19% of 8k)
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It seems like
TMCWW_OUT_13 [2025-04-24 15:24:10 -0400] 251 Bytes | 78 tokens | Cum: 1773 tkns (22.16% of 8k)
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You just read a chunk of S1.
You may now:
- Say "MOR" to continue this article
- Say "S2", "S3", etc. to request another
- Or say "NEX" to move to the next source
You are allowed up to 6 articles from this list. If you’re ready to move on, say NEX.
TMCWW_IN_14 [2025-04-24 15:24:10 -0400] 3 Bytes | 2 tokens | Cum: 1775 tkns (22.19% of 8k)
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NEX
TMCWW_OUT_15 [2025-04-24 15:24:17 -0400] 4111 Bytes | 1134 tokens | Cum: 2909 tkns (36.36% of 8k)
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This is our set of metrics for TMC the metals.
Please analyze the numbers.
No Finviz metrics available.
The next section covers any insider trading by TMC the metals 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): {'value': 176000, 'unit': 'USD', 'label': 'Revenues', 'order': 100}
Net Income: {'value': -81943000.0, 'unit': 'USD', 'label': 'Net Income/Loss', 'order': 3200}
Earnings Per Share (EPS): N/A
[Price Metrics - Last 30 Days]
Latest Close: 0.779
Average Volume: 134492.82
30-Day High: 0.779
30-Day Low: 0.19
[Detailed Financials: TTM 2024]
- Total Assets: $62,998,000.00
- Total Liabilities: $80,116,000.00
- Total Equity: $-17,118,000.00
- Current Assets: $5,331,000.00
- Current Liabilities: $54,529,000.00
[Income Statement: TTM 2024]
- Revenue: $176,000.00
- Net Income: $-81,943,000.00
- Gross Profit: N/A
- Operating Income: $-81,287,000.00
- Earnings Per Share (EPS): 0.25
[Cash Flow Statement: TTM 2024]
- Net Cash Flow: $-3,362,000.00
[Detailed Financials: FY 2024]
- Total Assets: $62,998,000.00
- Total Liabilities: $80,116,000.00
- Total Equity: $-17,118,000.00
- Current Assets: $5,331,000.00
- Current Liabilities: $54,529,000.00
[Income Statement: FY 2024]
- Revenue: $176,000.00
- Net Income: $-81,943,000.00
- Gross Profit: N/A
- Operating Income: $-81,287,000.00
- Earnings Per Share (EPS): 0.25
[Cash Flow Statement: FY 2024]
- Net Cash Flow: $-3,362,000.00
==== END OF FINANCIAL REPORT ====
You are now requested to write a summary analysis of TMC the metals (TMCWW).
Please complete the report using the exact format:
FIELD[value]
1) BRIEF_SUMMARY[]
One well-worded paragraph summarizing your findings about TMC the metals.
2) MARKET_SCORE[]
This conversation was initiated because TMCWW 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 TMCWW.
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, TMCWW could reach in the current or upcoming trading sessions (1–5 days).
For example, if you expect TMCWW 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 TMC the metals.
11) ETHICAL_RATING[]
Rate TMC the metals’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 TMC the metals.
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!
TMCWW_IN_16 [2025-04-24 15:24:17 -0400] 975 Bytes | 210 tokens | Cum: 3119 tkns (38.99% of 8k)
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BRIEF_SUMMARY[TMC the metals (TMCWW) shows extremely poor financial health with a worrying financial statement that includes a significant net loss and a negative total equity. The revenue is drastically low compared to its massive net loss, suggesting severe operational inefficiencies or large non-recurring costs. Despite a recent uptick in its share price, the fundamental outlook remains bleak.]
MARKET_SCORE[15]
PRICE_TARGET[0.55]
AI_RPT_HEADLINE[TMC the metals Faces Severe Financial Strain Amid Price Spike]
SQUEEZE_POTENTIAL[20]
TAGS[financial distress, negative equity, operational inefficiency]
STOCK_TYPE[speculative]
PRIMARY_CATALYST[earnings report]
SENTIMENT[bearish]
IMPROVEMENT_SUGGESTION[More detailed information on the sources of revenue and the specific reasons behind the large net loss would enhance the analysis.]
ETHICAL_RATING[D]
UPCOMING_CATALYST[No specific upcoming event identified; monitoring quarterly financial reports is crucial.]
TMCWW_IN_17 [2025-04-24 15:24:18 -0400] 126 Bytes | 29 tokens | Cum: 3148 tkns (39.35% of 8k)
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[2025-04-24 15:24:18] # Analysis Completed
Elapsed Time: 12.28 seconds