Boiler Room methodology →
EDGAR forms: Form D
recall 50% precision 4%
Broker-Dealer Fraud methodology →
EDGAR forms: Form D
recall 29% precision 9%
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Securities Anomalies

Full Corpus Statistics 416
SEC/DOJ Heuristics

416 documents, 3 sources, 116.0MB, 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: broker-dealer-fraud, boiler-room contains 416 documents clear
SEC 403 docs
SEC Litigation Releases / complaint 73 | 2007–2026 | 47.4MB
SEC Litigation Releases / judgment 21 | 2011–2026 | 16.8MB
SEC Litigation Releases / litigation release 219 | 1999–2026 | 14.1MB
SEC Press Releases / complaint 23 | 2011–2024 | 32.6MB
SEC Press Releases / press release 67 | 1997–2025 | 3.5MB
DOJ 13 docs
DOJ SDNY / indictment 1 | 2014 | 315KB
DOJ SDNY / press release 12 | 2013–2026 | 1.4MB
build b23a6a8 · corpus snapshot pinned to this build