Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
Corporate Disclosure Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K
recall 56% precision 8%
Boiler Room methodology →
EDGAR forms: Form D
recall 50% precision 4%
Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Investment Adviser Fraud methodology →
EDGAR forms: ADV · ADV-E · ADV-W · Form D
recall 33% precision 13% + content rule precision 10%
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 1,465
SEC/DOJ Heuristics

1,465 documents, 3 sources, 483.9MB, 1990–2026. 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: ponzi, investment-adviser-fraud, boiler-room, corporate-fraud, affinity-fraud contains 1,465 documents clear
SEC 1,308 docs
SEC Litigation Releases / complaint 272 | 1990–2026 | 257.6MB
SEC Litigation Releases / judgment 10 | 2003–2026 | 3.7MB
SEC Litigation Releases / litigation release 737 | 1998–2026 | 47.2MB
SEC Press Releases / complaint 101 | 2010–2025 | 146.8MB
SEC Press Releases / press release 188 | 1997–2024 | 8.0MB
DOJ 157 docs
DOJ SDNY / indictment 5 | 2013–2023 | 2.7MB
DOJ SDNY / press release 152 | 2013–2026 | 17.9MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build