GEM GUARD SURVEILLANCE
Continuous quantitative surveillance layer detecting High-Share Concentration (HSC), Unusual Market Activity (UMA) patterns, and manipulation risk using Sectors.app data. Full scientific methodology: view on the Methodology page.
Stocks Monitored
5
active surveillance set
High Risk Alerts
1
flagged for review
PIR Alert Threshold
> 2.0
float sensitivity
Volume Spike Limit
> 3.0x
vs 20d average
SURVEILLANCE
click row for details| # | Ticker | Price | Risk Score | PIR | Vol Spike | Price Spike | DER | Insider Sell | Status |
|---|---|---|---|---|---|---|---|---|---|
| 1 | PUMP Pratama Unggul Makmur PT · Consumer Non-Cyclicals |
450 | 100.00 | 4.50 | 5.50x | +34.50% | 3.20 | 7.50% | HIGH RISK |
|
Risk Score 100.00 / 100 PIR 4.50 Velocity 0.01 Volume Spike 5.50x Price Spike 34.50% ARA Threshold 35.00% ARA Consec Days 2 DER 3.20 Insider Sell 7.50% Volatility 0.18 RSI 88.00 UMA Suspected Yes Risk factors: High Price Impact Ratio (> 2.0) indicating concentrated float sensitivity · Extreme Volume Spike (>= 5x of 20-day average) · Consecutive ARA days triggers UMA criteria · High Financial Leverage (DER > 2.0) · Significant insider liquidation (> 5% within 1 month) · Severely overbought momentum (RSI > 80)
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| 2 | GOTO GoTo Gojek Tokopedia Tbk · Technology |
68 | 30.00 | 1.42 | 3.10x | +12.50% | 0.25 | 1.20% | LOW RISK |
|
Risk Score 30.00 / 100 PIR 1.42 Velocity 0.04 Volume Spike 3.10x Price Spike 12.50% ARA Threshold 35.00% ARA Consec Days 0 DER 0.25 Insider Sell 1.20% Volatility 0.06 RSI 62.00 UMA Suspected No Risk factors: Elevated Volume Spike (>= 3x of 20-day average)
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| 3 | ASII Astra International Tbk · Industrially Cyclical |
5.150 | 0.00 | 0.55 | 1.20x | +1.80% | 1.02 | 0.00% | LOW RISK |
|
Risk Score 0.00 / 100 PIR 0.55 Velocity 0.02 Volume Spike 1.20x Price Spike 1.80% ARA Threshold 20.00% ARA Consec Days 0 DER 1.02 Insider Sell 0.00% Volatility 0.02 RSI 48.00 UMA Suspected No |
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| 4 | BBCA Bank Central Asia Tbk · Financials |
9.800 | 0.00 | 0.25 | 0.95x | +0.80% | 0.00 | 0.00% | LOW RISK |
|
Risk Score 0.00 / 100 PIR 0.25 Velocity 0.01 Volume Spike 0.95x Price Spike 0.80% ARA Threshold 20.00% ARA Consec Days 0 DER 0.00 Insider Sell 0.00% Volatility 0.01 RSI 54.00 UMA Suspected No |
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| 5 | TLKM Telkom Indonesia Tbk · Infrastructure |
3.750 | 0.00 | 0.42 | 1.05x | -0.50% | 0.78 | 0.00% | LOW RISK |
|
Risk Score 0.00 / 100 PIR 0.42 Velocity 0.02 Volume Spike 1.05x Price Spike -0.50% ARA Threshold 25.00% ARA Consec Days 0 DER 0.78 Insider Sell 0.00% Volatility 0.02 RSI 42.00 UMA Suspected No |
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Gem Guard is a quantitative surveillance tool and not financial advice, a guarantee of returns, or a substitute for personal due diligence. Scores are heuristic risk signals, not regulatory UMA determinations.
Risk bands: HIGH (score >=70) · MEDIUM (40-69) · LOW (<40). PIR alert >2.0 · Volume Spike >3x. Data source: Sectors.app Financial API V2.