Advance-Fee Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
Boiler Room methodology →
EDGAR forms: Form D
recall 50% precision 4%
Market Manipulation methodology →
EDGAR forms: SC 13D/G · 13F
recall 53% precision 9% + content rule precision 11%
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 3,458
SEC/DOJ Heuristics

3,458 documents, 3 sources, 923.7MB, 1995–2026. 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: insider-trading, market-manipulation, boiler-room, advance-fee contains 3,458 documents clear
SEC 3,218 docs
SEC Litigation Releases / complaint 608 | 1995–2026 | 515.7MB
SEC Litigation Releases / judgment 32 | 2003–2026 | 18.1MB
SEC Litigation Releases / litigation release 1,875 | 1995–2026 | 119.9MB
SEC Press Releases / complaint 214 | 2006–2026 | 216.4MB
SEC Press Releases / press release 489 | 1997–2026 | 22.8MB
DOJ 240 docs
DOJ SDNY / indictment 4 | 2013–2014 | 3.0MB
DOJ SDNY / press release 236 | 2013–2026 | 27.9MB
build 608ae5f · 2026-08-25 · corpus snapshot pinned to this build