Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
Investment Adviser Fraud methodology →
EDGAR forms: ADV · ADV-E · ADV-W · Form D
recall 33% precision 13% + content rule precision 10%
Broker-Dealer Fraud methodology →
EDGAR forms: Form D
recall 29% precision 9%
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%
FCPA Violation 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 1,686
SEC/DOJ Heuristics

1,686 documents, 3 sources, 529.8MB, 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: pump-and-dump, investment-adviser-fraud, broker-dealer-fraud, affinity-fraud, fcpa contains 1,686 documents clear
SEC 1,600 docs
SEC Litigation Releases / complaint 281 | 1990–2026 | 245.6MB
SEC Litigation Releases / information 1 | 2019 | 352KB
SEC Litigation Releases / judgment 46 | 2003–2026 | 34.7MB
SEC Litigation Releases / litigation release 921 | 1997–2026 | 59.2MB
SEC Press Releases / complaint 97 | 2010–2024 | 165.9MB
SEC Press Releases / press release 254 | 1998–2025 | 12.0MB
DOJ 86 docs
DOJ SDNY / indictment 4 | 2013–2023 | 2.4MB
DOJ SDNY / press release 82 | 2013–2026 | 9.7MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build