Accounting / Disclosure Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K · NT 10-Q
recall 80% precision 48% + content rule precision 50%
Boiler Room methodology →
EDGAR forms: Form D
recall 50% precision 4%
Investment Adviser Fraud methodology →
EDGAR forms: ADV · ADV-E · ADV-W · Form D
recall 33% precision 13% + content rule precision 10%
Financial-Statement Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K
recall 67% precision 23% + content rule precision 26%
active development — services may be restarted or go down without notice and data is regenerated frequently. Do not rely on any data or service here. Nothing on this site is legal, financial, or investment advice.

Securities Anomalies

Full Corpus Statistics 1,595
SEC/DOJ Heuristics

1,595 documents, 3 sources, 445.4MB, 1997–2026. Filtered to securities-fraud signals (pump-dump · unregistered · ticker · manipulation · reverse-merger · boiler-room · shell · microcap · penny-stock · insider).

All 9,614 insider-trading 2,591 unregistered-securities 1,828 pump-and-dump 1,004 ponzi 759 market-manipulation 675 accounting-fraud 582 financial-fraud 498 investment-adviser-fraud 348 non-corporate 260 broker-dealer-fraud 249 pre-ipo-fraud 168 boiler-room 167 corporate-fraud 139 crypto-securities 110 affinity-fraud 52 health-care-fraud 49 fcpa 33 obstruction 30 public-corruption 27 advance-fee 25 cyber-fraud 17 racketeering 3
Selected scheme types: accounting-fraud, financial-fraud, investment-adviser-fraud, boiler-room contains 1,595 documents clear
SEC 1,488 docs
SEC Litigation Releases / complaint 277 | 1998–2026 | 252.3MB
SEC Litigation Releases / judgment 37 | 2003–2026 | 9.6MB
SEC Litigation Releases / litigation release 842 | 1998–2025 | 54.2MB
SEC Press Releases / complaint 95 | 2004–2024 | 101.5MB
SEC Press Releases / judgment 2 | 2018–2020 | 224KB
SEC Press Releases / press release 235 | 1997–2024 | 9.9MB
DOJ 107 docs
DOJ SDNY / complaint 1 | 2014 | 2.8MB
DOJ SDNY / indictment 4 | 2013–2024 | 2.9MB
DOJ SDNY / press release 102 | 2013–2026 | 12.0MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build