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BCII Enterprises Inc. (BCII)

USD0.01 +0.00 (+0.00%)
US OTC Financial Services Shell Companies
Address 53 Calle Las Palmeras 901
San Juan, PR, US
CEO Joseph Salvani
IPO 2018-01-10
CIK 1084370 ISIN US09368L1008

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Description

BCII Enterprises Inc. focuses on authenticating and facilitating the settlement of NFTs (non-fungible tokens) that trade on various exchanges. The company was formerly known as Blockchain Industries, Inc. and changed its name to BCII Enterprises Inc. in July 2021. BCII Enterprises Inc. was founded in 1995 and is based in San Juan, Puerto Rico.

Market Cap & Enterprise Value
Merger & Acquisition History

No mergers or acquisitions recorded for this company.

Technical Outlook
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Signal Summary Loading…
Indicator 1D1W2W3W1M
Each column is computed on that timeframe's candles (1D = daily, 1W ≈ weekly, 1M ≈ monthly), not on the same last day. ▲ bullish · ▼ bearish · — neutral. The Net row counts signals per column; hover any cell (or the indicator name) to see the exact rule behind it.
Day Score & sub-scores
Statistical fingerprint & regime detail
Conditional historical analysis
Customize analysis (advanced)
Indicative levels generated algorithmically. Not financial advice.
Risk Profile
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Price Chart
Averages
Trend
Price
Levels
Draw
USD0.01 +0.00 (+0.00%)
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Volume Profile
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Liquidity & share structure
Average Volume
125.4K
Beta
0.76
Float Shares
23.89M
Free Float %
55.5%
Price Performance
1D5D1M3M6M YTD1Y3Y5Y10YMax
-22.08% -25.00% -4.00% +20.00% -14.29% -7.69% +30.43% -93.51% -98.06% -99.84% -99.84%
Rolling Volatility
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Drawdown
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Relative Strength
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Monthly Returns Heatmap
From To
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Annual Monthly Returns
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Daily Returns Distribution
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Revenue flow

Revenue by geography

Revenue by segment

From To

Revenue composition

From To

By product

By geography

Financial Statements

Income Statement

Balance Sheet

Cash Flow Statement

Key Metrics

Financial Ratios

Employees

Financial Growth (CAGR)

Market Data

Price Targets & DCF
Current price
0.01
Quality scores
Altman Z-Score
0.07
Distress
Piotroski F-Score
2 / 9
Weak
MOAT Score
2 / 10
No MOAT
Composite Rating
C+
Overall Score
2 / 5
Medium
DCF Score
1 / 5
Low
ROE Score
1 / 5
Low
ROA Score
1 / 5
Low
D/E Score
3 / 5
Medium
P/E Score
1 / 5
Low
P/Book Score
5 / 5
High
Operational MOAT
✗ Below peers
  • Revenue growth Shell Companies: +20.6%
  • EPS growth Shell Companies: -12.3%
    +13.2% Q1'26: +187.5% (vs Q1'25)
  • FCF margin FCF growth · Shell Companies: +8.7%
  • EBIT margin Shell Companies: +0.0%
  • ROIC Shell Companies: +0.0%
    -0.8% Q1'26: -0.8% (vs Q1'25)
  • Share dilution Shell Companies: -10.2%
    +21.4% Q1'26: +27.5% (vs Q1'25)
  • Debt / EBITDA Net debt/EBITDA · Shell Companies: 0.00×
    -3.84× Q1'26: -3.61× (vs Q1'25)
Valuation Multiples From To
Price Forecast (3Y) From To
Model
Adjust
P/E
Theoretical Return — If Invested Today

* These projections are based on analyst consensus estimates and user-defined valuation multiples. This table is for informational purposes only and does not constitute a recommendation to buy or sell any security. Past performance is not indicative of future results.

DCF Interactive Model (UFCF)
Projection years:
Market assumptions
WACC components (optional)
Ke (Cost of Equity) = Rf + β (0.77) × ERP
WACC = 49% × Ke + 51% × Kd (4.1%) × (1−t)

Modifying these values recalculates WACC automatically.

Business assumptions
Current price: 0.01
Enterprise Value: Equity Value: Terminal Value: TV as % of EV:

Base values reflect the latest available data for this company and market conditions.

Historical Ratings (3M)
Date Rating Overall DCF ROE ROA D/E P/E P/B
2026-05-28 C+ 2/5 1/5 1/5 1/5 3/5 1/5 5/5
2026-05-27 C+ 2/5 1/5 1/5 1/5 3/5 1/5 5/5
2026-05-26 C+ 2/5 1/5 1/5 1/5 3/5 1/5 5/5
2026-05-22 C 2/5 1/5 1/5 1/5 3/5 1/5 4/5
2026-05-21 C 2/5 1/5 1/5 1/5 3/5 1/5 4/5
2026-05-20 C 2/5 1/5 1/5 1/5 3/5 1/5 4/5
2026-05-19 C 2/5 1/5 1/5 1/5 3/5 1/5 4/5
2026-05-18 C 2/5 1/5 1/5 1/5 3/5 1/5 4/5
2026-05-14 C+ 2/5 1/5 1/5 1/5 3/5 1/5 5/5
2026-05-13 C+ 2/5 1/5 1/5 1/5 4/5 1/5 5/5
2026-05-12 C+ 2/5 1/5 1/5 1/5 4/5 1/5 5/5
2026-05-11 C+ 2/5 1/5 1/5 1/5 3/5 1/5 5/5
2026-05-08 C+ 2/5 1/5 1/5 1/5 3/5 1/5 5/5
2026-05-06 C+ 2/5 1/5 1/5 1/5 3/5 1/5 5/5
2026-05-05 C+ 2/5 1/5 1/5 1/5 3/5 1/5 5/5
2026-05-04 C+ 2/5 1/5 1/5 1/5 3/5 1/5 5/5
2026-05-01 C+ 2/5 1/5 1/5 1/5 3/5 1/5 5/5
2026-04-30 C+ 2/5 1/5 1/5 1/5 3/5 1/5 5/5
2026-04-29 C+ 2/5 1/5 1/5 1/5 3/5 1/5 5/5
2026-04-28 C+ 2/5 1/5 1/5 1/5 3/5 1/5 5/5
2026-04-27 C+ 2/5 1/5 1/5 1/5 3/5 1/5 5/5
2026-04-24 C+ 2/5 1/5 1/5 1/5 3/5 1/5 5/5
2026-04-23 C+ 2/5 1/5 1/5 1/5 3/5 1/5 5/5
2026-04-22 C+ 2/5 1/5 1/5 1/5 3/5 1/5 5/5
2026-04-21 C+ 2/5 1/5 1/5 1/5 3/5 1/5 5/5
2026-04-20 C+ 2/5 1/5 1/5 1/5 3/5 1/5 5/5
2026-04-17 C 2/5 1/5 1/5 1/5 2/5 1/5 5/5
2026-04-16 C 2/5 1/5 1/5 1/5 2/5 1/5 5/5

Owner Earnings

Owner's Earnings (history) From To
Owner alignment
Owner's Earnings TTM
9.58M
OE per share TTM
0.24
Owner's Yield
1,163.73%
Maintenance CapEx ratio
0.68%
Maint CapEx / Avg PPE
7.0%

Ownership Overview

Ownership breakdown

Ownership breakdown not available.

At a glance
Institutional holders
Total invested
Insider transactions (90d)
0
Beneficial owners (>5%)
0
Beneficial owners (>5%)

No beneficial ownership filings recorded.

Institutional Activity (13F)

Institutional ownership trend

Institutional history not available.

Top institutional holders

Top holders not available.

ETF Ownership

Top ETFs holding this stock

This company is not held by any ETF in our universe.

Insider Activity

Insider Activity — Latest Quarter

No insider activity available.

Insider buys vs sells (history)

Insider history not available.

Recent insider transactions From To
Date Person Role Transaction A/D Security Shares Price Value Owned after D/I Filing
2005-07-01 VEITINGER KLAUS R DR Director D-Return D BCII Stock Option Plan 26,904 17.87 480.8K 0
2005-07-01 CONRAD HERBERT J Director D-Return D BCII Stock Option Plan 27,808 16.40 456.1K 0
2005-07-01 CASEY MICHAEL D Director D-Return D BCII Common Stock 70,000 33.00 2.31M 0
2005-07-01 CARUSO JAMES V Officer D-Return D BCII Stock Option Plan 30,000 3.48 104.4K 0
2005-07-01 BERNS PAUL L Director / Officer D-Return D BCII Restricted Stock Units 23,334 33.00 770.0K 0
2005-06-22 CARUSO JAMES V Officer D-Return D BCII Restricted Stock Units 6,666 32.90 219.3K 73,056
2005-06-22 BERNS PAUL L Director / Officer D-Return D BCII Restricted Stock Units 11,666 32.90 383.8K 256,111
2005-05-04 CARUSO JAMES V Officer M-Exempt A BCII 30,000 3.48 104.4K 55,278
2005-04-05 CARUSO JAMES V Officer M-Exempt D BCII Stock Option Plan 10,000 3.48 34.8K 48,889
2005-04-05 BERNS PAUL L Director / Officer M-Exempt D BCII Stock Option 12,500 3.40 42.5K 156,945
2005-03-16 VEITINGER KLAUS R DR Director D Stock Option 20,000 17.87 357.4K 0
2005-02-12 CONRAD HERBERT J Director D Employee Stock Option (right to buy) 20,000 16.40 328.0K 0
2005-02-02 CARUSO JAMES V Officer M-Exempt D BCII Stock Option Plan 1,000 3.48 3.5K 63,644
2005-02-02 BERNS PAUL L Director / Officer M-Exempt D BCII Stock Option Plan 10,000 3.40 34.0K 154,444
2005-02-01 CARUSO JAMES V Officer M-Exempt D BCII Stock Option Plan 11,467 3.40 39.0K 64,644
2005-02-01 BERNS PAUL L Director / Officer M-Exempt D BCII Stock Option Plan 9,556 3.40 32.5K 165,444
2005-01-04 BERNS PAUL L Director / Officer M-Exempt D BCII Stock Option Plan 25,000 3.40 85.0K 225,000
2004-12-28 CARUSO JAMES V Officer M-Exempt D 1996 Stock Option Plan 5,000 3.48 17.4K 117,223
2004-12-28 BERNS PAUL L Director / Officer M-Exempt D 1996 BCII Stock Option Plan 5,000 3.40 17.0K 250,555
2004-12-21 BERNS PAUL L Director / Officer M-Exempt D 1996 Stock Option Plan 25,000 3.40 85.0K 278,055
2004-12-20 CARUSO JAMES V Officer M-Exempt D 1996 Stock Option Plan 10,000 3.48 34.8K 121,389
2004-12-20 BERNS PAUL L Director / Officer M-Exempt D 1996 Stock Option Plan 2,500 3.40 8.5K 313,055
2004-11-23 VEITINGER KLAUS R DR Director D Employee Stock Option (right to buy) 26,904 17.87 480.8K 0
2004-11-23 CONRAD HERBERT J Director D Employee Stock Option (right to buy) 27,808 16.40 456.1K 0
2004-11-23 CASEY MICHAEL D Director A-Award A Employee Stock Option (right to buy) 20,000 24.10 482.0K 40,000
2004-06-22 CARUSO JAMES V Officer A-Award A Common Stock (Restricted Stock Units) [1] 20,000 0.00 124,722
2004-06-22 BERNS PAUL L Director / Officer A-Award A Common Stock (Restricted Stock Units) [1] 35,000 0.00 248,333
2003-11-19 CASEY MICHAEL D Director A-Award A Employee Stock Option (right to buy) 10,000 12.36 123.6K 0
2003-07-23 CARUSO JAMES V Officer A-Award A Exployee Stock Option (right to buy) 30,000 12.25 367.5K 0
2003-07-23 BERNS PAUL L Director / Officer A-Award A Exployee Stock Option (right to buy) 50,000 12.25 612.5K 0
2002-08-01 CARUSO JAMES V Officer D No securities owned at time of hire 0 0.00 0
2002-06-10 BERNS PAUL L Director / Officer D No securities owned at time of hire 0 0.00 0

Executive team

Top executives
Shares Outstanding
43.04M

Executive compensation

Executive compensation (annual)

Executive compensation not available.

CEO compensation breakdown

No CEO compensation history available.

Proxy statements

Proxy statements (DEF 14A)

No proxy statements available for this company yet.

Recent SEC filings

Recent SEC filings
Filing date Form type Filing
2019-08-19 8-K
2019-08-13 UPLOAD
2019-07-30 UPLOAD
2019-07-11 UPLOAD
2019-07-03 8-K
2019-06-24 8-K/A
2019-06-24 8-K
2019-06-24 10-Q/A
2019-06-24 10-K/A
2019-06-21 8-K

Executive team

NameTitleCompensationGender
Andreas A. Typaldos Executive Chairman & Chief Executive Officer male
John Spinelli Director of International Sales and Marketing male
Lai Nguyen Tuong Member of Board of Advisors and In Charge of the Hanoi office - Hotels.com.VN
Zack Pontgrave President male
ESG Score History

No data available for this company.

Senate Trading Activity

No Senate trading activity found for this company.

House Trading Activity

No House trading activity found for this company.

Market share among peers
Peer comparison — filtered group (TTM)
Your opinion

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These are community opinions and do not constitute buy or sell advice to act on. The results shown are based on aggregated opinions and are not an investment recommendation, nor do they intend to influence any investment decision.

Dividend history

Earnings reports

Stock splits