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%
Pump-and-Dump methodology →
EDGAR forms: S-8 · S-1 · 424B · 8-K · 4 · SC 13D/G · Form 10 · 15-12G
recall 69% precision 12% + content rule precision 50%
Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Pre-IPO Fraud methodology →
EDGAR forms: S-1 · Form D · 1-A
recall 72% precision 8% + content rule precision 0%
Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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 2,683
SEC/DOJ Heuristics

2,683 documents, 3 sources, 879.9MB, 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: pump-and-dump, ponzi, accounting-fraud, pre-ipo-fraud, boiler-room, racketeering contains 2,683 documents clear
SEC 2,508 docs
SEC Litigation Releases / complaint 509 | 1998–2026 | 514.5MB
SEC Litigation Releases / information 1 | 2019 | 352KB
SEC Litigation Releases / judgment 39 | 2018–2026 | 25.5MB
SEC Litigation Releases / litigation release 1,441 | 1997–2026 | 92.9MB
SEC Press Releases / complaint 174 | 2004–2025 | 208.2MB
SEC Press Releases / judgment 2 | 2018–2020 | 224KB
SEC Press Releases / press release 342 | 1997–2025 | 14.6MB
DOJ 175 docs
DOJ SDNY / complaint 1 | 2014 | 2.8MB
DOJ SDNY / indictment 1 | 2014 | 456KB
DOJ SDNY / press release 173 | 2013–2026 | 20.4MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build